Crescendo Fx Limited

Company Name	Crescendo Fx Limited
Director	Anica Violeta Negrea
Company Status	Active
Company Number	08541474
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Anica Violeta Negrea
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Current
Appointed	01 February 2017(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr Eric Bowen
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Westerlands Stapleford Nottingham NG9 7JG

Director Name	Michael William James Bowen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(1 year, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Westerlands Stapleford Nottingham NG9 7JG

Director Name	Karen Shaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lomond Close Lambton Washinton Tyne & Wear NE38 0PH

Director Name	Violeta Negrea
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 February 2017(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Prospect Place Millennium Way Pride Park Derby DE24 8HG

Contact

Telephone	0115 9397737
Telephone region	Nottingham

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Michael William James Bowen 100.00% Ordinary

Financials

Year	2014
Net Worth	£375
Cash	£141
Current Liabilities	£21,104

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 August

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

24 August 2020	Cessation of Anica Violeta Negrea as a person with significant control on 15 August 2020 (1 page)
24 August 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
13 January 2020	Notification of Anica Violeta Negrea as a person with significant control on 7 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with updates (5 pages)
17 December 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 August 2019	Compulsory strike-off action has been discontinued (1 page)
30 August 2019	Micro company accounts made up to 31 August 2018 (4 pages)
15 August 2019	Compulsory strike-off action has been suspended (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
20 June 2019	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to 47 Butt Road Colchester Essex CO3 3BZ on 20 June 2019 (1 page)
28 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
28 February 2018	Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 May 2017	Termination of appointment of Violeta Negrea as a director on 1 February 2017 (1 page)
24 May 2017	Termination of appointment of Violeta Negrea as a director on 1 February 2017 (1 page)
24 May 2017	Appointment of Anica Violeta Negrea as a director on 1 February 2017 (2 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2017	Appointment of Anica Violeta Negrea as a director on 1 February 2017 (2 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
8 February 2017	Registered office address changed from 19 Lomond Close Lambton Washinton Tyne & Wear NE38 0PH United Kingdom to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 19 Lomond Close Lambton Washinton Tyne & Wear NE38 0PH United Kingdom to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 8 February 2017 (1 page)
7 February 2017	Termination of appointment of Karen Shaw as a director on 1 February 2017 (1 page)
7 February 2017	Termination of appointment of Karen Shaw as a director on 1 February 2017 (1 page)
7 February 2017	Appointment of Violeta Negrea as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Violeta Negrea as a director on 1 February 2017 (2 pages)
21 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
21 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (3 pages)
21 March 2016	Registered office address changed from 26 Westerlands Stapleford Nottingham NG9 7JG to 19 Lomond Close Lambton Washinton Tyne & Wear NE38 0PH on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 26 Westerlands Stapleford Nottingham NG9 7JG to 19 Lomond Close Lambton Washinton Tyne & Wear NE38 0PH on 21 March 2016 (1 page)
18 March 2016	Termination of appointment of Michael William James Bowen as a director on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Michael William James Bowen as a director on 18 March 2016 (1 page)
18 March 2016	Appointment of Karen Shaw as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Karen Shaw as a director on 18 March 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	Appointment of Michael William James Bowen as a director on 25 March 2015 (2 pages)
7 April 2015	Appointment of Michael William James Bowen as a director on 25 March 2015 (2 pages)
7 April 2015	Termination of appointment of Eric Bowen as a director on 25 March 2015 (1 page)
7 April 2015	Termination of appointment of Eric Bowen as a director on 25 March 2015 (1 page)
15 October 2014	Compulsory strike-off action has been discontinued (1 page)
15 October 2014	Compulsory strike-off action has been discontinued (1 page)
14 October 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
26 September 2014	Compulsory strike-off action has been suspended (1 page)
26 September 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 May 2013	Incorporation Statement of capital on 2013-05-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 May 2013	Incorporation Statement of capital on 2013-05-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Crescendo Fx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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