Crescent Capital Ii Gp Limited in Belfast

Crescent Capital Ii Gp Limited

Founded in 2002, Crescent Capital Ii Gp, classified under reg no. NI044249 is an active company. Currently registered at 7 Upper Crescent BT7 1NT, the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Robert M. and Colin W.. In addition one secretary - Edward F. - is with the company. Currenlty, the firm lists one former director, whose name is Alexander H. and who left the the firm on 16 November 2023. In addition, there is one former secretary - Henry W. who worked with the the firm until 31 August 2012.

Crescent Capital Ii Gp 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	NI044249
Date of Incorporation	Tue, 1st Oct 2002
Industry	Activities of venture and development capital companies
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Robert M.

Position: Director

Appointed: 04 June 2021

Edward F.

Position: Secretary

Appointed: 31 August 2012

Colin W.

Position: Director

Appointed: 08 December 2003

Alexander H.

Position: Director

Appointed: 08 December 2003

Resigned: 16 November 2023

Henry W.

Position: Secretary

Appointed: 01 October 2002

Resigned: 31 August 2012

Moyne Nominees Limited

Position: Corporate Director

Appointed: 01 October 2002

Resigned: 08 December 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Colin W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Alexander H. This PSC has significiant influence or control over the company,.

Colin W.

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

Alexander H.

Notified on	6 April 2016
Ceased on	8 July 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (41 pages)
TM01	16th November 2023 - the day director's appointment was terminated filed on: 16th, November 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 21st, September 2021	accounts	Free Download (39 pages)
AP01	New director was appointed on 4th June 2021 filed on: 7th, June 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 12th, October 2020	accounts	Free Download (37 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (34 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st October 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 1st October 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 26th, September 2014	accounts	Free Download (52 pages)
AR01	Annual return drawn up to 1st October 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th October 2013: 2.00 GBP	capital
CH01	On 7th October 2013 director's details were changed filed on: 8th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 5th, September 2013	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, November 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 1st October 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
TM02	4th September 2012 - the day secretary's appointment was terminated filed on: 4th, September 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 4th September 2012 filed on: 4th, September 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (60 pages)
AR01	Annual return drawn up to 1st October 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 3rd, November 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 1st October 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st October 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 21st, January 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AC(NI)	31/03/08 annual accts filed on: 17th, February 2009	accounts	Free Download (14 pages)
371SR(NI)	01/10/08 filed on: 11th, December 2008	annual return	Free Download (5 pages)
371S(NI)	01/10/07 annual return shuttle filed on: 19th, December 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 3rd, August 2007	accounts	Free Download (14 pages)
AC(NI)	31/03/06 annual accts filed on: 1st, February 2007	accounts	Free Download (14 pages)
371S(NI)	01/10/06 annual return shuttle filed on: 6th, October 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 22nd, February 2006	accounts	Free Download (12 pages)
295(NI)	Change in sit reg add filed on: 4th, December 2005	address	Free Download (1 page)
371S(NI)	01/10/05 annual return shuttle filed on: 6th, November 2005	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 26th, April 2005	accounts	Free Download (1 page)
371S(NI)	01/10/04 annual return shuttle filed on: 25th, October 2004	annual return	Free Download (6 pages)
AC(NI)	31/10/03 annual accts filed on: 13th, August 2004	accounts	Free Download (2 pages)
296(NI)	On 16th March 2004 Change of dirs/sec filed on: 16th, March 2004	officers
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	Free Download (15 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, March 2004	resolution
296(NI)	On 2nd March 2004 Change of dirs/sec filed on: 2nd, March 2004	officers
296(NI)	On 2nd March 2004 Change of dirs/sec filed on: 2nd, March 2004	officers
371S(NI)	01/10/03 annual return shuttle filed on: 8th, October 2003	annual return	Free Download (5 pages)
CNRES(NI)	Resolution to change name filed on: 10th, February 2003	change of name
MISC	Certificate of incorporation filed on: 10th, February 2003	miscellaneous	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 10th, February 2003	incorporation
ARTS(NI)	Articles filed on: 1st, October 2002	incorporation
MEM(NI)	Memorandum filed on: 1st, October 2002	incorporation