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Criseren Limited PENARTH

Founded in 2010, Criseren, classified under reg no. 07288270 is an active company. Currently registered at Avon Suite First Floor Avon House CF64 2EZ, Penarth the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 21st March 2017 Criseren Limited is no longer carrying the name Criseren Capital.

The company has 3 directors, namely David L., David L. and Christopher L.. Of them, David L., David L., Christopher L. have been with the company the longest, being appointed on 17 June 2010. As of 25 April 2024, there was 1 ex director - Patricia L.. There were no ex secretaries.

Criseren Limited Address / Contact

Office Address Avon Suite First Floor Avon House
Office Address2 Stanwell Road
Town Penarth
Post code CF64 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07288270
Date of Incorporation Thu, 17th Jun 2010
Industry Activities of head offices
Industry Financial management
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

David L.

Position: Director

Appointed: 17 June 2010

David L.

Position: Director

Appointed: 17 June 2010

Christopher L.

Position: Director

Appointed: 17 June 2010

Patricia L.

Position: Director

Appointed: 17 June 2010

Resigned: 20 January 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 6 names. As we discovered, there is David L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is David L. This PSC has significiant influence or control over the company,. Moving on, there is Christopher L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

David L.

Notified on 1 June 2017
Nature of control: significiant influence or control

David L.

Notified on 1 June 2017
Nature of control: significiant influence or control

Christopher L.

Notified on 1 June 2017
Nature of control: significiant influence or control

Thomas Trust

91 Chalkwell Esplanade, Westcliff-On-Sea, SS0 8JJ, England

Legal authority England And Wales
Legal form Trust
Country registered England
Place registered N/A
Registration number N/A
Notified on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Hills Trust

91 Chalkwell Esplanade, Westcliff-On-Sea, SS0 8JJ, England

Legal authority N/A
Legal form Trust
Country registered N/A
Place registered England And Wales
Registration number N/A
Notified on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Patricia L.

Notified on 1 June 2017
Ceased on 21 August 2023
Nature of control: significiant influence or control

Company previous names

Criseren Capital March 21, 2017
Fairfax Shelfco 317 September 2, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Registered office address changed from 15 st. Andrews Crescent Cardiff CF10 3DB Wales to Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on Tuesday 24th October 2023
filed on: 24th, October 2023 		Free Download (1 page)

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