Cres Associates Limited in LONDON

Cres Associates Limited LONDON

Founded in 2003, Cres Associates, classified under reg no. 04884258 is an active company. Currently registered at 59b Brent Street NW4 2EA, London the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 24th October 2012 Cres Associates Limited is no longer carrying the name Cres Pharmaceuticals.

The company has 2 directors, namely Yvonne K., David K.. Of them, David K. has been with the company the longest, being appointed on 1 September 2003 and Yvonne K. has been with the company for the least time - from 1 August 2013. Currenlty, the company lists one former director, whose name is Elliot K. and who left the the company on 1 August 2013. In addition, there is one former secretary - Yvonne K. who worked with the the company until 31 August 2013.

Cres Associates Limited Address / Contact

Office Address	59b Brent Street
Town	London
Post code	NW4 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04884258
Date of Incorporation	Mon, 1st Sep 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Yvonne K.

Position: Director

Appointed: 01 August 2013

David K.

Position: Director

Appointed: 01 September 2003

Elliot K.

Position: Director

Appointed: 24 October 2012

Resigned: 01 August 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2003

Resigned: 01 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 September 2003

Resigned: 01 September 2003

Yvonne K.

Position: Secretary

Appointed: 01 September 2003

Resigned: 31 August 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is David K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cres Pharmaceuticals	October 24, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	961 051	983 188	1 017 524	1 119 845	1 110 606	700 364	850 509
Current Assets	977 430	993 188	1 058 273	1 153 644	1 196 435	821 848	938 299
Debtors	16 379	10 000	40 749	33 799	85 829	121 484	87 790
Other Debtors				11 637	14 490	28 177	47 573
Property Plant Equipment	2 714	1 635	2 805	2 274	1 300	1 802	917

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 577	18 786	19 703	20 918	21 892	22 674	23 559
Amounts Owed By Group Undertakings	6 379					11 800
Amounts Owed To Group Undertakings	889 179	935 575	950 735	615 867	593 700	18 391	3 151
Average Number Employees During Period		2	2	2	2	1	2
Creditors	945 485	959 605	1 002 883	1 012 187	931 258	510 668	416 784
Fixed Assets	73 537	80 158	77 864	83 967	80 321	84 770	93 770
Increase From Depreciation Charge For Year Property Plant Equipment		2 209	917	1 215	974	782	885
Investments Fixed Assets	70 823	78 523	75 059	81 693	79 021	82 968	92 853
Investments In Group Undertakings	25	25	25
Issue Bonus Shares Decrease Increase In Equity		-6 951	3 464	-6 175	3 737	-3 083	-9 982
Net Current Assets Liabilities	31 945	33 583	55 390	141 457	265 177	311 180	521 515
Other Creditors	28 542	1 366	3 246	336 420	285 672	442 148	334 212
Other Investments Other Than Loans	70 798	78 498	75 059	81 693	79 021	82 968	92 853
Other Taxation Social Security Payable	27 764	22 664	47 029	57 943	51 880	50 123	79 421
Property Plant Equipment Gross Cost	19 291	20 421	22 508	23 192	23 192	24 476
Total Additions Including From Business Combinations Property Plant Equipment		1 130	2 087	684		1 284
Total Assets Less Current Liabilities	105 482	113 741	133 254	225 424	345 498	395 950	615 285
Trade Creditors Trade Payables			1 873	1 957	6	6
Trade Debtors Trade Receivables			23 811	18 492	6 424	16 592	217

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 1st, July 2020	accounts	Free Download (9 pages)
CH01	On Thursday 25th June 2020 director's details were changed filed on: 25th, June 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 59a Brent Street London NW4 2EA to 59B Brent Street London NW4 2EA on Wednesday 14th August 2019 filed on: 14th, August 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 21st, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (9 pages)
CH01	On Monday 23rd October 2017 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
CH01	On Thursday 14th April 2016 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
CH01	On Thursday 14th April 2016 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 12th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 1st September 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, June 2015	accounts	Free Download (6 pages)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 1st September 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 7th, April 2014	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on Tuesday 3rd September 2013 filed on: 3rd, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 1st September 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd September 2013	capital
AP01	New director appointment on Friday 2nd August 2013. filed on: 2nd, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 2nd August 2013 filed on: 2nd, August 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 24th October 2012. filed on: 24th, October 2012	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, October 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed cres pharmaceuticals LIMITEDcertificate issued on 24/10/12 filed on: 24th, October 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 12th October 2012	change of name
CH03	On Friday 14th September 2012 secretary's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 1st September 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 24th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 1st September 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 15th, March 2011	accounts	Free Download (5 pages)
CH01	On Wednesday 1st September 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 1st September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 4th September 2009 filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 10th September 2008 filed on: 10th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 03/03/2008 from 8A heriot road london NW4 2DG filed on: 3rd, March 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 21st, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 21st, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 24th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 24th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on Monday 1st September 2003. Value of each share 1 £, total number of shares: 101. filed on: 23rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Monday 1st September 2003. Value of each share 1 £, total number of shares: 101. filed on: 23rd, August 2004	capital	Free Download (2 pages)
288a	On Sunday 14th September 2003 New director appointed filed on: 14th, September 2003	officers	Free Download (2 pages)
288a	On Sunday 14th September 2003 New director appointed filed on: 14th, September 2003	officers	Free Download (2 pages)
288a	On Sunday 14th September 2003 New secretary appointed filed on: 14th, September 2003	officers	Free Download (2 pages)
288a	On Sunday 14th September 2003 New secretary appointed filed on: 14th, September 2003	officers	Free Download (2 pages)
288b	On Friday 12th September 2003 Director resigned filed on: 12th, September 2003	officers	Free Download (1 page)
288b	On Friday 12th September 2003 Director resigned filed on: 12th, September 2003	officers	Free Download (1 page)
288b	On Friday 12th September 2003 Secretary resigned filed on: 12th, September 2003	officers	Free Download (1 page)
288b	On Friday 12th September 2003 Secretary resigned filed on: 12th, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, September 2003	incorporation	Free Download (16 pages)

Cres Associates Limited LONDON

Cres Associates Limited Address / Contact

Company Information / Profile

Company staff

Yvonne K.

David K.

Elliot K.

Temple Secretaries Limited

Company Directors Limited

Yvonne K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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