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Roxane Cressy Limited LONDON

Founded in 1999, Roxane Cressy, classified under reg no. 03788980 is an active company. Currently registered at 51 Albert Street NW1 7LX, London the company has been in the business for 25 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Thu, 2nd May 2002 Roxane Cressy Limited is no longer carrying the name Catvenue.

At present there are 2 directors in the the firm, namely Peter B. and Roxane B.. In addition one secretary - Peter B. - is with the company. At present 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.

Roxane Cressy Limited Address / Contact

Office Address 51 Albert Street
Office Address2 Camden Town
Town London
Post code NW1 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03788980
Date of Incorporation Mon, 14th Jun 1999
Industry Manufacture of other men's outerwear
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Peter B.

Position: Secretary

Appointed: 01 September 2021

Peter B.

Position: Director

Appointed: 26 May 2015

Roxane B.

Position: Director

Appointed: 29 June 1999

Hugo B.

Position: Director

Appointed: 12 April 2017

Resigned: 01 September 2021

Hugo B.

Position: Secretary

Appointed: 31 December 2014

Resigned: 01 September 2021

Peter B.

Position: Secretary

Appointed: 10 April 2003

Resigned: 31 December 2014

Michael H.

Position: Secretary

Appointed: 29 June 1999

Resigned: 10 April 2003

Peter B.

Position: Director

Appointed: 29 June 1999

Resigned: 07 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1999

Resigned: 29 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 June 1999

Resigned: 29 June 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Roxane B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights.

Roxane B.

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

Peter B.

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

Company previous names

Catvenue May 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Balance Sheet
Current Assets20 68220 573
Other
Accruals Deferred Income9 73012 434
Capital Reserves1 4951 930
Creditors Due Within One Year10 6428 293
Fixed Assets1 4852 534
Net Assets Liability Excluding Pension Asset Liability1 4951 930
Net Current Assets Liabilities10 04012 280
Provisions For Liabilities Charges300450
Total Assets Less Current Liabilities11 52514 814

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 23rd, January 2024 		Free Download (4 pages)

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