BizStats
You are here: bizstats.co.uk > a-z index > C list > CR list > CRI list > CRIS list

Criseren Investments Limited PENARTH

Founded in 2006, Criseren Investments, classified under reg no. 05719935 is an active company. Currently registered at Avon Suite First Floor Avon House CF64 2EZ, Penarth the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 16th September 2010 Criseren Investments Limited is no longer carrying the name Hafren Ventures Nominees.

At the moment there are 2 directors in the the firm, namely Christopher L. and David L.. In addition one secretary - David L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Criseren Investments 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 05719935
Date of Incorporation Thu, 23rd Feb 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Christopher L.

Position: Director

Appointed: 23 June 2023

David L.

Position: Secretary

Appointed: 21 May 2010

David L.

Position: Director

Appointed: 23 February 2006

David L.

Position: Director

Appointed: 21 May 2010

Resigned: 01 January 2013

Arwel M.

Position: Secretary

Appointed: 23 February 2006

Resigned: 22 May 2010

Arwel M.

Position: Director

Appointed: 23 February 2006

Resigned: 01 July 2010

Emma W.

Position: Director

Appointed: 23 February 2006

Resigned: 23 February 2006

Margaret D.

Position: Secretary

Appointed: 23 February 2006

Resigned: 23 February 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is David L. This PSC has significiant influence or control over this company,.

David L.

Notified on 1 June 2016
Nature of control: significiant influence or control

Company previous names

Hafren Ventures Nominees September 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth3 165 6003 939 1094 764 643    
Balance Sheet
Cash Bank On Hand  1 760 0741 934 497   
Current Assets1 832 6421 722 8961 814 6071 936 8542 559 2392 016 5571 409 607
Debtors616 0688 80354 5332 357   
Net Assets Liabilities  4 767 4344 823 0234 055 8173 878 5303 797 397
Other Debtors  54 5331 189   
Cash Bank In Hand1 216 5741 714 0931 760 074    
Net Assets Liabilities Including Pension Asset Liability3 165 6003 939 1094 764 643    
Reserves/Capital
Called Up Share Capital184 725184 725184 725    
Profit Loss Account Reserve2 633 2063 406 7154 232 249    
Shareholder Funds3 165 6003 939 1094 764 643    
Other
Average Number Employees During Period    222
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  -3 406 715    
Corporation Tax Payable  174 728    
Corporation Tax Recoverable   1 168   
Creditors  2 434 8032 434 8032 434 8032 374 8031 673 497
Current Tax For Period  177 519-1 168   
Fixed Assets4 506 6985 408 1446 725 8515 327 1793 942 2414 253 4734 072 078
Increase Decrease In Current Tax From Adjustment For Prior Periods   -42 056   
Investment Property  6 725 8515 327 179   
Net Current Assets Liabilities1 193 472960 972473 5951 930 6472 548 3791 999 8601 398 816
Other Creditors  1 163 4894 800   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    229275303
Profit Loss  828 32555 589   
Total Assets Less Current Liabilities5 700 1706 369 1167 199 4467 257 8266 490 6206 253 3335 470 894
Total Current Tax Expense Credit  177 519-43 224   
Trade Creditors Trade Payables  2 434 8032 434 803   
Creditors Due After One Year2 534 5702 430 0072 434 803    
Creditors Due Within One Year639 170761 9241 341 012    
Investments Fixed Assets4 506 6985 408 1446 725 851    
Number Shares Allotted184 725184 725184 725    
Par Value Share 11    
Share Premium Account347 669347 669347 669    
Value Shares Allotted184 725184 725184 725    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 24th October 2023. New Address: 15 st. Andrews Crescent Cardiff CF10 3DB. Previous address: 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU Wales
filed on: 24th, October 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.