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CRESSDENE LIMITED - 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00967012
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0NY
- England 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England UK
Management
- Managing Directors
- ATHERTON, Thomas Alexander
- BRAITHWAITE, Adam
- THERRIEN, Maxime
- Company secretaries
- HINTON, Isobel Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-11-26
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dairy Crest Limited
- Dairy Crest Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- -
- -
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
✓
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CRESSDENE LIMITED Company Description
- 5 The Heights .
Get CRESSDENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-01-12) - SOAS(A)
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
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keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-11-25) - DS01
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gazette-notice-voluntary (2020-12-08) - GAZ1(A)
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resolution (2020-02-24) - RESOLUTIONS
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legacy (2020-02-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-24) - SH19
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legacy (2020-02-24) - SH20
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change-person-director-company-with-change-date (2020-03-04) - CH01
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confirmation-statement-with-updates (2020-03-31) - CS01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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accounts-with-accounts-type-full (2019-12-20) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-07) - MR04
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-25) - AP03
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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accounts-with-accounts-type-full (2018-10-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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auditors-resignation-company (2017-10-06) - AUD
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auditors-resignation-company (2017-11-13) - AUD
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-10-31) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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accounts-with-accounts-type-full (2015-12-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-full (2014-12-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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accounts-with-accounts-type-full (2013-12-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-31) - CH03
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change-person-director-company-with-change-date (2011-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-full (2011-11-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-12-15) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-04-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-04-17) - 288b
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legacy (2008-04-18) - 288a
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legacy (2008-04-18) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-08) - AA
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legacy (2007-01-16) - 288b
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legacy (2007-06-15) - 363s
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legacy (2006-05-26) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-23) - 363s
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legacy (2005-05-27) - 288c
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accounts-with-accounts-type-full (2005-10-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-13) - 288a
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legacy (2004-01-26) - 363a
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accounts-with-accounts-type-full (2004-01-26) - AA
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-full (2004-09-29) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-08-26) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-04-16) - 363s
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legacy (2002-08-07) - 288b
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legacy (2002-08-08) - 288a
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legacy (2002-10-04) - 287
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keyboard_arrow_right 2001
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legacy (2001-04-18) - 123
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legacy (2001-04-18) - 88(2)R
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legacy (2001-04-18) - 363s
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legacy (2001-07-02) - 225
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keyboard_arrow_right 2000
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resolution (2000-03-05) - RESOLUTIONS
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legacy (2000-03-05) - 88(2)R
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legacy (2000-04-17) - 363a
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legacy (2000-05-17) - 403a
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resolution (2000-05-18) - RESOLUTIONS
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memorandum-articles (2000-05-18) - MEM/ARTS
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legacy (2000-07-20) - 225
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legacy (2000-08-24) - 288a
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legacy (2000-08-24) - 287
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accounts-with-accounts-type-dormant (2000-10-19) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-21) - AA
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legacy (1999-04-08) - 363a
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legacy (1999-05-02) - 288c
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accounts-with-accounts-type-dormant (1999-09-01) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-31) - AA
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legacy (1998-04-02) - 363a
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keyboard_arrow_right 1997
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legacy (1997-04-10) - 363a
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resolution (1997-05-29) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-04-04) - 363x
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accounts-with-accounts-type-full (1996-11-06) - AA
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auditors-resignation-company (1996-12-17) - AUD
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-10) - AA
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legacy (1995-04-03) - 363x
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accounts-with-accounts-type-full (1995-12-14) - AA
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keyboard_arrow_right 1994
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legacy (1994-02-09) - 288
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legacy (1994-05-05) - 363x
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keyboard_arrow_right 1993
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legacy (1993-05-10) - 363x
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legacy (1993-10-20) - 288
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accounts-with-accounts-type-full (1993-11-01) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-16) - AA
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legacy (1992-03-10) - 288
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legacy (1992-03-11) - 288
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legacy (1992-03-18) - 288
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legacy (1992-04-26) - 363x
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accounts-with-accounts-type-full (1992-11-24) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-05) - AA
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legacy (1991-07-03) - 363x
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resolution (1991-07-31) - RESOLUTIONS
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legacy (1991-11-15) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-06) - AA
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legacy (1990-09-11) - 363
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legacy (1990-10-23) - 287
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-21) - AA
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legacy (1989-09-13) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-05) - AA
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legacy (1988-08-22) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-14) - AA
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legacy (1987-09-29) - 363
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legacy (1987-11-02) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-23) - 363
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keyboard_arrow_right 1979
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legacy (1979-06-19) - 395
