Cresswell Cadenhead & Co Limited in 80 St Albans Road WATFORD - WD17 1DL

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Cresswell Cadenhead & Co Limited WATFORD

Founded in 2001, Cresswell Cadenhead &, classified under reg no. 04160982 is an active company. Currently registered at Egale 1 WD17 1DL, Watford the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Joanne C., Michael C. and Peter C. and others. In addition one secretary - Peter C. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Cresswell Cadenhead & Co Limited Address / Contact

Office Address	Egale 1
Office Address2	80 St Albans Road
Town	Watford
Post code	WD17 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04160982
Date of Incorporation	Thu, 15th Feb 2001
Industry	Life reinsurance
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Peter C.

Position: Secretary

Appointed: 15 February 2001

Joanne C.

Position: Director

Appointed: 15 February 2001

Michael C.

Position: Director

Appointed: 15 February 2001

Peter C.

Position: Director

Appointed: 15 February 2001

Belinda C.

Position: Director

Appointed: 15 February 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 15 February 2001

Resigned: 15 February 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 15 February 2001

Resigned: 15 February 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Peter C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	114 631	474 345	523 826	564 208

Balance Sheet
Cash Bank On Hand				176 310	166 001	227 583	242 896	342 700	380 826	517 148	540 579	496 066
Current Assets	173 932	229 776	253 226	212 799	218 308	293 202	295 381	403 715	498 397	626 337	661 412	585 155
Debtors	33 373	42 020	35 895	36 489	52 307	65 619	52 485	61 015	117 571	109 189	120 833	89 089
Other Debtors				36 488	52 307	65 619	52 485	61 015	117 571	109 189	120 833	89 089
Property Plant Equipment				799	1 020	3 290	1 457	880	5 736	5 238	2 066	298
Cash Bank In Hand	140 559	187 756	217 331	176 310
Intangible Fixed Assets	468 880	444 202	419 524	394 846
Tangible Fixed Assets	2 846	3 801	1 656	799

Reserves/Capital
Called Up Share Capital	1 000	301 000	301 000	301 000
Profit Loss Account Reserve	113 631	173 345	222 826	263 208
Shareholder Funds	114 631	474 345	523 826	564 208

Other
Accumulated Amortisation Impairment Intangible Assets				98 712	148 068	160 406	172 745	197 423	222 101	246 779	271 457	296 135
Accumulated Depreciation Impairment Property Plant Equipment				13 299	14 005	16 004	17 837	19 260	20 698	23 573	26 745	14 764
Average Number Employees During Period								8	9	9	9
Corporation Tax Payable				35 603	32 393	47 325	44 681	44 895	44 792	47 909	45 997	34 697
Creditors				44 236	101 751	61 473	68 616	65 260	163 366	168 900	164 454	153 030
Dividends Paid				74 000	80 000	80 000	90 000
Dividends Paid On Shares							320 813	296 135
Fixed Assets	471 726	448 003	421 180	395 645	371 188	348 780	322 270	297 015	277 193	252 017	224 167	197 721
Increase From Amortisation Charge For Year Intangible Assets					24 678		12 339	24 678	24 678	24 678	24 678	24 678
Increase From Depreciation Charge For Year Property Plant Equipment					706	1 999	1 833	1 423	1 438	2 875	3 172	1 768
Intangible Assets				394 846	370 168	345 490	320 813	296 135	271 457	246 779	222 101	197 423
Intangible Assets Gross Cost				493 558	493 558	493 558	493 558	493 558	493 558	493 558	493 558
Net Current Assets Liabilities	136 463	181 900	212 204	168 563	116 557	231 729	226 765	338 455	335 031	457 437	496 958	432 125
Other Creditors				44 236	101 751	8 500	10 647	8 108	105 163	112 622	109 691	106 689
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												13 749
Other Disposals Property Plant Equipment												13 749
Other Taxation Social Security Payable				2 029	5 890	5 648	6 576	6 517	8 211	8 369	8 766	10 898
Profit Loss				114 381	103 538	172 764	158 526
Property Plant Equipment Gross Cost				14 098	15 025	19 294	19 294	20 140	26 434	28 811	28 811	15 062
Total Additions Including From Business Combinations Property Plant Equipment					927	4 269		846	6 294	2 377
Total Assets Less Current Liabilities	608 189	629 903	633 384	564 208	487 745	580 509	549 035	635 470	612 224	709 454	721 125	629 846
Trade Creditors Trade Payables							6 712	5 740	5 200			746
Creditors Due After One Year	493 558	155 558	109 558
Creditors Due Within One Year	37 469	47 876	41 022	44 236
Intangible Fixed Assets Aggregate Amortisation Impairment	24 678	49 356	74 034	98 712
Intangible Fixed Assets Amortisation Charged In Period		24 678	74 034	24 678
Intangible Fixed Assets Cost Or Valuation	493 558	493 558	493 558	493 558
Number Shares Allotted		300 000	300 000	300 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1 000	300 000	300 000	300 000
Tangible Fixed Assets Additions		3 318	286	904
Tangible Fixed Assets Cost Or Valuation	10 718	12 908	13 194	14 098
Tangible Fixed Assets Depreciation	7 872	9 107	11 538	13 299
Tangible Fixed Assets Depreciation Charged In Period		2 363	2 431	1 761
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 128
Tangible Fixed Assets Disposals		1 128

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 19th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 11, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 5, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 9, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 11th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to February 9, 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 15th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (5 pages)
363s	Annual return made up to July 1, 2008 filed on: 1st, July 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 21st, May 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 25th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 25th, June 2007	accounts	Free Download (16 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 1st, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 1st, June 2006	accounts	Free Download (14 pages)
363s	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 21st, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 21st, February 2005	accounts	Free Download (16 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (9 pages)
AAMD	Full accounts with changes made up to July 31, 2002 filed on: 4th, December 2003	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to July 31, 2002 filed on: 4th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (18 pages)
363s	Annual return made up to February 24, 2003 filed on: 24th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to February 24, 2003 filed on: 24th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 12th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 12th, December 2002	accounts	Free Download (11 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 31/07/02 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/07/02 filed on: 15th, March 2001	accounts	Free Download (1 page)

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