Crescent Trustees Limited in 3 Temple Quay BRISTOL - BS1 6DZ

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Crescent Trustees Limited BRISTOL

Crescent Trustees started in year 2000 as Private Limited Company with registration number 03915165. The Crescent Trustees company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bristol at Ground Floor. Postal code: BS1 6DZ.

At the moment there are 3 directors in the the company, namely Ross A., Peter D. and Gemma M.. In addition one secretary - Gemma M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crescent Trustees Limited Address / Contact

Office Address	Ground Floor
Office Address2	3 Temple Quay
Town	Bristol
Post code	BS1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03915165
Date of Incorporation	Fri, 28th Jan 2000
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Ross A.

Position: Director

Appointed: 31 January 2024

Peter D.

Position: Director

Appointed: 31 December 2023

Gemma M.

Position: Secretary

Appointed: 02 May 2023

Gemma M.

Position: Director

Appointed: 05 September 2022

James K.

Position: Director

Appointed: 05 September 2022

Resigned: 31 January 2024

Jaynie V.

Position: Director

Appointed: 05 September 2022

Resigned: 31 December 2023

Nigel R.

Position: Director

Appointed: 03 December 2019

Resigned: 31 March 2022

Dan C.

Position: Secretary

Appointed: 03 December 2019

Resigned: 02 May 2023

Dan C.

Position: Director

Appointed: 03 December 2019

Resigned: 31 December 2023

Greg K.

Position: Director

Appointed: 03 December 2019

Resigned: 25 July 2020

William S.

Position: Director

Appointed: 03 December 2019

Resigned: 06 October 2022

Jane R.

Position: Director

Appointed: 03 December 2019

Resigned: 01 May 2023

Nicola P.

Position: Director

Appointed: 21 November 2017

Resigned: 20 July 2022

Ian S.

Position: Director

Appointed: 21 November 2017

Resigned: 12 February 2021

Richard V.

Position: Director

Appointed: 21 November 2017

Resigned: 06 April 2018

Simon T.

Position: Director

Appointed: 21 November 2017

Resigned: 31 January 2024

Steven G.

Position: Director

Appointed: 21 November 2017

Resigned: 18 June 2021

Paul K.

Position: Director

Appointed: 21 November 2017

Resigned: 31 May 2022

Robert P.

Position: Director

Appointed: 21 November 2017

Resigned: 30 September 2021

Rupert C.

Position: Director

Appointed: 31 October 2014

Resigned: 31 December 2018

Paul T.

Position: Director

Appointed: 31 October 2014

Resigned: 30 September 2019

Sandra R.

Position: Director

Appointed: 19 July 2013

Resigned: 21 March 2014

Ian B.

Position: Director

Appointed: 19 July 2013

Resigned: 14 August 2014

Helen D.

Position: Director

Appointed: 19 July 2013

Resigned: 31 January 2018

Ralph H.

Position: Director

Appointed: 19 July 2013

Resigned: 31 January 2024

Kim H.

Position: Director

Appointed: 19 July 2013

Resigned: 31 January 2018

Helen L.

Position: Director

Appointed: 19 July 2013

Resigned: 09 September 2016

Julia S.

Position: Director

Appointed: 19 July 2013

Resigned: 31 January 2018

Michael W.

Position: Director

Appointed: 22 November 2010

Resigned: 16 May 2011

Lynne R.

Position: Director

Appointed: 12 July 2010

Resigned: 24 December 2013

Catherine C.

Position: Director

Appointed: 11 June 2010

Resigned: 19 July 2013

Joanne F.

Position: Director

Appointed: 16 February 2009

Resigned: 26 April 2013

Ellen C.

Position: Director

Appointed: 13 February 2009

Resigned: 19 July 2013

Sherida-Anne E.

Position: Director

Appointed: 19 May 2008

Resigned: 15 September 2009

Michael S.

Position: Director

Appointed: 16 April 2007

Resigned: 11 June 2010

Jane A.

Position: Secretary

Appointed: 19 March 2007

Resigned: 19 July 2013

Jane A.

Position: Director

Appointed: 19 March 2007

Resigned: 19 July 2013

Steven C.

Position: Director

Appointed: 06 November 2006

Resigned: 21 March 2014

Helen L.

Position: Director

Appointed: 22 September 2004

Resigned: 12 October 2009

Sally D.

Position: Director

Appointed: 22 September 2004

Resigned: 07 November 2006

Julie B.

Position: Director

Appointed: 22 September 2004

Resigned: 31 January 2018

Steven C.

Position: Secretary

Appointed: 20 July 2004

Resigned: 21 March 2014

Angela H.

Position: Director

Appointed: 01 February 2003

Resigned: 29 January 2008

Jane A.

Position: Director

Appointed: 01 February 2003

Resigned: 09 September 2003

Melanie B.

Position: Director

Appointed: 01 February 2003

Resigned: 13 November 2015

Diane F.

Position: Secretary

Appointed: 18 June 2001

Resigned: 20 July 2004

Michael W.

Position: Director

Appointed: 17 May 2001

Resigned: 31 October 2002

Christine H.

Position: Director

Appointed: 01 February 2001

Resigned: 13 March 2009

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 28 January 2000

Resigned: 28 January 2000

Geoffrey P.

Position: Director

Appointed: 28 January 2000

Resigned: 19 July 2013

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 28 January 2000

Resigned: 28 January 2000

Gary D.

Position: Director

Appointed: 28 January 2000

Resigned: 17 June 2001

Gary D.

Position: Secretary

Appointed: 28 January 2000

Resigned: 17 June 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Curtis Banks Limited from Salisbury, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Curtis Banks Limited

Dunn's House St Paul's Road, Temple Back East, Salisbury, Wiltshire, SP2 7BF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06758825
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2023-05-01 filed on: 4th, May 2023	officers	Free Download (1 page)
AP03	On 2023-05-02 - new secretary appointed filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-05-02 filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-06 filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-09-05 filed on: 9th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-05 filed on: 9th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-05 filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-20 filed on: 22nd, July 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-31 filed on: 1st, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-31 filed on: 6th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-30 filed on: 5th, October 2021	officers	Free Download (1 page)
CH01	On 2021-10-05 director's details were changed filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 18th, August 2021	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2021-06-18 filed on: 21st, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-12 filed on: 23rd, February 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2020-07-25 filed on: 3rd, August 2020	officers	Free Download (1 page)
AP03	On 2019-12-03 - new secretary appointed filed on: 6th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-03 filed on: 6th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-03 filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-03 filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-03 filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-03 filed on: 5th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-30 filed on: 11th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 2nd, January 2019	officers	Free Download (1 page)
CH01	On 2018-09-30 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2018-04-06 filed on: 12th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-31 filed on: 8th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-31 filed on: 8th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-31 filed on: 8th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-31 filed on: 8th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-21 filed on: 1st, December 2017	officers	Free Download
AP01	New director was appointed on 2017-11-21 filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-21 filed on: 1st, December 2017	officers	Free Download
AP01	New director was appointed on 2017-11-21 filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-21 filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-21 filed on: 1st, December 2017	officers	Free Download
AP01	New director was appointed on 2017-11-21 filed on: 1st, December 2017	officers	Free Download
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2016-09-09 filed on: 23rd, January 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2015-11-13 filed on: 18th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-18 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, November 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from 15Th Floor, Colston Towers Colston Street Bristol BS1 4UX to Ground Floor 3 Temple Quay Bristol BS1 6DZ on 2015-02-04 filed on: 4th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-01-18 with full list of members filed on: 20th, January 2015	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 27th, November 2014	resolution
MA	Memorandum and Articles of Association filed on: 27th, November 2014	incorporation	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-10-31 filed on: 4th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-31 filed on: 4th, November 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 3rd, November 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from Pointon York House Unit P Welland Business Park Valley Way Market Harborough Leicestershire LE16 7PS to 15Th Floor, Colston Towers Colston Street Bristol BS1 4UX on 2014-11-03 filed on: 3rd, November 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-14 filed on: 2nd, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-03-21 filed on: 24th, July 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-05-09 filed on: 9th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-18 with full list of members filed on: 28th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-28: 1.00 GBP	capital
TM01	Director appointment termination date: 2014-01-03 filed on: 3rd, January 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 13th, August 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 2013-08-08 filed on: 8th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-30 filed on: 30th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-30 filed on: 30th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-30 filed on: 30th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-26 filed on: 26th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-26 filed on: 26th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-26 filed on: 26th, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-07-26 filed on: 26th, July 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-07-26 filed on: 26th, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-07-26 filed on: 26th, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-07-26 filed on: 26th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-26 filed on: 26th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-16 filed on: 16th, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 28th, January 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (7 pages)
CH01	On 2012-06-28 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-28 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-28 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-28 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH03	On 2012-06-28 secretary's details were changed filed on: 28th, June 2012	officers	Free Download (1 page)
CH03	On 2012-06-28 secretary's details were changed filed on: 28th, June 2012	officers	Free Download (1 page)
CH01	On 2012-06-28 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-28 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-28 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 13th, February 2012	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2011-01-31 to 2011-03-31 filed on: 12th, October 2011	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 28th, January 2011	annual return	Free Download (12 pages)
AP01	New director was appointed on 2010-11-22 filed on: 22nd, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-23 filed on: 23rd, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-18 filed on: 18th, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-18 filed on: 18th, June 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 9th, June 2010	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, May 2010	incorporation	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2010	resolution	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 3rd, March 2010	annual return	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 26th, November 2009	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2009-11-13 filed on: 13th, November 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-11-12 filed on: 12th, November 2009	officers	Free Download (1 page)
288b	On 2009-04-15 Appointment terminated director filed on: 15th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-04-03 filed on: 3rd, April 2009	annual return	Free Download (6 pages)
288a	On 2009-02-23 Director appointed filed on: 23rd, February 2009	officers	Free Download (2 pages)
288a	On 2009-02-23 Director appointed filed on: 23rd, February 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 18th, November 2008	accounts	Free Download (6 pages)
288a	On 2008-06-04 Director appointed filed on: 4th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-01-31 filed on: 31st, January 2008	annual return	Free Download (4 pages)
288b	On 2008-01-31 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 27th, November 2007	accounts	Free Download (6 pages)
288a	On 2007-04-25 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-12 New secretary appointed;new director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)

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