Cresent Capital Ii Founder Partner Limited in Belfast

Cresent Capital Ii Founder Partner Limited

Founded in 2003, Cresent Capital Ii Founder Partner, classified under reg no. NI046578 is an active company. Currently registered at 7 Upper Crescent BT7 1NT, the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Colin W., appointed on 8 December 2003. In addition, a secretary was appointed - Edward F., appointed on 31 August 2012. As of 13 May 2024, there were 4 ex directors - Deirdre T., Henry W. and others listed below. There were no ex secretaries.

Cresent Capital Ii Founder Partner Limited Address / Contact

Office Address	7 Upper Crescent
Office Address2	Belfast
Town
Post code	BT7 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI046578
Date of Incorporation	Tue, 20th May 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Edward F.

Position: Secretary

Appointed: 31 August 2012

Colin W.

Position: Director

Appointed: 08 December 2003

Deirdre T.

Position: Director

Appointed: 09 June 2006

Resigned: 07 May 2021

Henry W.

Position: Director

Appointed: 08 December 2003

Resigned: 31 August 2012

Aidan L.

Position: Director

Appointed: 08 December 2003

Resigned: 23 July 2004

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 20 May 2003

Resigned: 31 August 2012

Moyne Nominees Limited

Position: Director

Appointed: 20 May 2003

Resigned: 08 December 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Colin W. The abovementioned PSC has significiant influence or control over this company,.

Colin W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	41	41	41

Balance Sheet
Current Assets	20	20	20	20	20	20	20	20
Net Assets Liabilities			41	41	41	41	41	41
Cash Bank In Hand	5	5	5
Debtors	15	15	15
Net Assets Liabilities Including Pension Asset Liability	41	41	41

Reserves/Capital
Called Up Share Capital	215	215	215
Profit Loss Account Reserve	-174	-174	-174
Shareholder Funds	41	41	41

Other
Creditors			35	35	35	35	35	35
Fixed Assets	56	56	56	56	56	56	56	56
Net Current Assets Liabilities	-15	-15	-15	15	15	15	15	15
Total Assets Less Current Liabilities	41	41	41	41	41	41	41	41
Creditors Due Within One Year	35	35	35
Investments Fixed Assets	56	56	56

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 8th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 8th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (3 pages)
TM01	Fri, 7th May 2021 - the day director's appointment was terminated filed on: 8th, July 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 7th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (3 pages)
SH01	Capital declared on Fri, 7th Apr 2017: 215.00 GBP filed on: 25th, April 2017	capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 15th Jul 2016: 215.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 19th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 9th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, September 2013	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 30th, November 2012	accounts	Free Download (8 pages)
TM02	Tue, 4th Sep 2012 - the day secretary's appointment was terminated filed on: 4th, September 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 4th Sep 2012 filed on: 4th, September 2012	officers	Free Download (2 pages)
TM01	Tue, 4th Sep 2012 - the day director's appointment was terminated filed on: 4th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 14th Feb 2012: 215.00 GBP filed on: 28th, February 2012	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 27th May 2011: 210.00 GBP filed on: 4th, August 2011	capital	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 20th May 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 22nd, February 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (6 pages)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 20th May 2010 filed on: 30th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 5th, March 2010	accounts	Free Download (8 pages)
371SR(NI)	20/05/09 filed on: 27th, August 2009	annual return	Free Download (7 pages)
AC(NI)	31/05/08 annual accts filed on: 3rd, March 2009	accounts	Free Download (8 pages)
371S(NI)	20/05/08 annual return shuttle filed on: 19th, June 2008	annual return	Free Download (7 pages)
AC(NI)	31/05/07 annual accts filed on: 7th, March 2008	accounts	Free Download (8 pages)
371S(NI)	20/05/07 annual return shuttle filed on: 11th, July 2007	annual return	Free Download (8 pages)
AC(NI)	31/05/06 annual accts filed on: 3rd, April 2007	accounts	Free Download (8 pages)
AC(NI)	31/05/05 annual accts filed on: 4th, July 2006	accounts	Free Download (8 pages)
296(NI)	On Tue, 4th Jul 2006 Change of dirs/sec filed on: 4th, July 2006	officers	Free Download (2 pages)
371S(NI)	20/05/06 annual return shuttle filed on: 30th, June 2006	annual return	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 4th, December 2005	address	Free Download (1 page)
AC(NI)	31/05/04 annual accts filed on: 15th, June 2005	accounts	Free Download (9 pages)
371S(NI)	20/05/05 annual return shuttle filed on: 8th, June 2005	annual return	Free Download (6 pages)
296(NI)	On Fri, 6th Aug 2004 Change of dirs/sec filed on: 6th, August 2004	officers
371S(NI)	20/05/04 annual return shuttle filed on: 3rd, July 2004	annual return	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 16th, March 2004	capital
133(NI)	Not of incr in nom cap filed on: 16th, March 2004	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, March 2004	resolution
295(NI)	Change in sit reg add filed on: 16th, March 2004	address
UDM+A(NI)	Updated mem and arts filed on: 16th, March 2004	incorporation
296(NI)	On Thu, 4th Mar 2004 Change of dirs/sec filed on: 4th, March 2004	officers
296(NI)	On Thu, 4th Mar 2004 Change of dirs/sec filed on: 4th, March 2004	officers
296(NI)	On Thu, 4th Mar 2004 Change of dirs/sec filed on: 4th, March 2004	officers
CNRES(NI)	Resolution to change name filed on: 25th, September 2003	change of name
UDM+A(NI)	Updated mem and arts filed on: 25th, September 2003	incorporation
ARTS(NI)	Articles filed on: 20th, May 2003	incorporation
MEM(NI)	Memorandum filed on: 20th, May 2003	incorporation