• UK
  • CRESSDENE LIMITED - 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom

Company registration number
00967012
Company Status
LIVE
Registered Address
5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
England
UK
5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England UK
Managing Directors
ATHERTON, Thomas Alexander
BRAITHWAITE, Adam
THERRIEN, Maxime
Company secretaries
HINTON, Isobel Jean
Shareholders
-
Beneficial Owners (New)
Dairy Crest Limited
Dairy Crest Limited
Country
United Kingdom
Incorporated
1969-11-26
SIC/NACE
74990
Age Of Company
1969-11-26 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-04-14
Last Date: 2020-03-31

Company Description CRESSDENE LIMITED

CRESSDENE LIMITED is a ltd registered in United Kingdom with the Company reg no 00967012. Its current trading status is "live". It was registered 1969-11-26. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 5 The Heights .

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Register Report

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Shareholder List

Official proof - who owns this company

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • CH01 - change-person-director-company-with-change-date (2020-08-26)

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  • CS01 - confirmation-statement-with-updates (2020-03-31)

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  • CH01 - change-person-director-company-with-change-date (2020-03-04)

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  • RESOLUTIONS - resolution (2020-02-24)

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  • CAP-SS - legacy (2020-02-24)

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  • SH20 - legacy (2020-02-24)

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  • SH19 - capital-statement-capital-company-with-date-currency-figure (2020-02-24)

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  • AA - accounts-with-accounts-type-full (2019-12-20)

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  • CH01 - change-person-director-company-with-change-date (2019-07-08)

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  • AP01 - appoint-person-director-company-with-name-date (2019-07-08)

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  • TM01 - termination-director-company-with-name-termination-date (2019-07-04)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2019-05-07)

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  • AP01 - appoint-person-director-company-with-name-date (2019-04-15)

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  • CS01 - confirmation-statement-with-no-updates (2019-04-02)

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  • AA - accounts-with-accounts-type-full (2018-10-09)

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  • AP01 - appoint-person-director-company-with-name-date (2018-09-25)

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  • TM01 - termination-director-company-with-name-termination-date (2018-09-25)

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  • AP03 - appoint-person-secretary-company-with-name-date (2018-09-25)

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  • TM02 - termination-secretary-company-with-name-termination-date (2018-09-25)

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  • CS01 - confirmation-statement-with-no-updates (2018-04-06)

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  • MR04 - mortgage-satisfy-charge-full (2018-03-07)

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  • AUD - auditors-resignation-company (2017-11-13)

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  • AUD - auditors-resignation-company (2017-10-06)

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  • AA - accounts-with-accounts-type-full (2017-09-11)

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  • CS01 - confirmation-statement-with-updates (2017-04-07)

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  • AA - accounts-with-accounts-type-full (2016-10-31)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11)

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  • AA - accounts-with-accounts-type-full (2015-12-23)

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  • CH01 - change-person-director-company-with-change-date (2015-04-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31)

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  • AA - accounts-with-accounts-type-full (2014-12-30)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31)

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  • AA - accounts-with-accounts-type-full (2013-12-19)

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  • CH01 - change-person-director-company-with-change-date (2013-09-11)

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  • CH01 - change-person-director-company-with-change-date (2013-07-03)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02)

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  • AA - accounts-with-accounts-type-full (2013-01-03)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03)

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  • AA - accounts-with-accounts-type-full (2011-11-28)

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  • CH01 - change-person-director-company-with-change-date (2011-03-31)

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  • CH03 - change-person-secretary-company-with-change-date (2011-03-31)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31)

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  • AA - accounts-with-accounts-type-total-exemption-full (2010-12-15)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12)

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  • AA - accounts-with-accounts-type-dormant (2010-01-29)

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  • 363a - legacy (2009-04-03)

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  • AA - accounts-with-accounts-type-full (2009-02-01)

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  • 288b - legacy (2008-04-18)

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  • 288a - legacy (2008-04-18)

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  • 288b - legacy (2008-04-17)

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  • 363a - legacy (2008-04-02)

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  • AA - accounts-with-accounts-type-full (2007-12-30)

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  • 363s - legacy (2007-06-15)

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  • 288a - legacy (2007-01-23)

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  • 288b - legacy (2007-01-16)

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  • AA - accounts-with-accounts-type-full (2007-01-08)

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  • 363s - legacy (2006-05-26)

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  • AA - accounts-with-accounts-type-full (2005-10-13)

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  • 288c - legacy (2005-05-27)

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  • 363s - legacy (2005-05-23)

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  • AA - accounts-with-accounts-type-full (2004-09-29)

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  • 363s - legacy (2004-04-08)

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  • AA - accounts-with-accounts-type-full (2004-01-26)

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  • 363a - legacy (2004-01-26)

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  • 288a - legacy (2004-01-13)

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  • 288b - legacy (2003-08-26)

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  • AA - accounts-with-accounts-type-full (2003-02-05)

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  • 287 - legacy (2002-10-04)

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  • 288a - legacy (2002-08-08)

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  • 288b - legacy (2002-08-07)

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  • 363s - legacy (2002-04-16)

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  • AA - accounts-with-accounts-type-full (2002-02-04)

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  • 225 - legacy (2001-07-02)

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  • 88(2)R - legacy (2001-04-18)

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  • 123 - legacy (2001-04-18)

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  • 363s - legacy (2001-04-18)

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  • AA - accounts-with-accounts-type-dormant (2000-10-19)

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  • 287 - legacy (2000-08-24)

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  • 288a - legacy (2000-08-24)

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  • 225 - legacy (2000-07-20)

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  • MEM/ARTS - memorandum-articles (2000-05-18)

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  • RESOLUTIONS - resolution (2000-05-18)

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  • 403a - legacy (2000-05-17)

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  • 363a - legacy (2000-04-17)

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  • RESOLUTIONS - resolution (2000-03-05)

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  • 88(2)R - legacy (2000-03-05)

    $ 6.00
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  • AA - accounts-with-accounts-type-dormant (1999-09-01)

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  • 288c - legacy (1999-05-02)

    $ 6.00
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  • 363a - legacy (1999-04-08)

    $ 6.00
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  • AA - accounts-with-accounts-type-dormant (1999-01-21)

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  • 363a - legacy (1998-04-02)

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  • AA - accounts-with-accounts-type-dormant (1998-01-31)

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  • RESOLUTIONS - resolution (1997-05-29)

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  • 363a - legacy (1997-04-10)

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  • AUD - auditors-resignation-company (1996-12-17)

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  • AA - accounts-with-accounts-type-full (1996-11-06)

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  • 363x - legacy (1996-04-04)

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  • AA - accounts-with-accounts-type-full (1995-12-14)

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  • 363x - legacy (1995-04-03)

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  • AA - accounts-with-accounts-type-full (1995-01-10)

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  • PRE95 - selection-of-documents-registered-before-January-1995 (1995-01-01)

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  • 363x - legacy (1994-05-05)

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  • 288 - legacy (1994-02-09)

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  • AA - accounts-with-accounts-type-full (1993-11-01)

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  • 288 - legacy (1993-10-20)

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  • 363x - legacy (1993-05-10)

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  • AA - accounts-with-accounts-type-full (1992-11-24)

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  • 363x - legacy (1992-04-26)

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  • 288 - legacy (1992-03-18)

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  • 288 - legacy (1992-03-11)

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  • 288 - legacy (1992-03-10)

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  • AA - accounts-with-accounts-type-full (1992-02-16)

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  • 288 - legacy (1991-11-15)

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  • RESOLUTIONS - resolution (1991-07-31)

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  • 363x - legacy (1991-07-03)

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  • AA - accounts-with-accounts-type-full (1991-04-05)

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  • 287 - legacy (1990-10-23)

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  • 363 - legacy (1990-09-11)

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  • AA - accounts-with-accounts-type-full (1990-02-06)

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  • 363 - legacy (1989-09-13)

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  • AA - accounts-with-accounts-type-full (1989-04-21)

    $ 6.00
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  • 363 - legacy (1988-08-22)

    $ 6.00
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  • AA - accounts-with-accounts-type-full (1988-01-05)

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  • 288 - legacy (1987-11-02)

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  • 363 - legacy (1987-09-29)

    $ 6.00
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  • AA - accounts-with-accounts-type-full (1987-03-14)

    $ 6.00
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  • 363 - legacy (1986-08-23)

    $ 6.00
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  • 395 - legacy (1979-06-19)

    $ 6.00
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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for CRESSDENE LIMITED are sourced directly or indirectly from official company registries.
You are here: Cressdene Limited - 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
kompany is an official clearing house of the Republic of Austria (license granted / renewed on April 14th 2015) and is an official distributor of the European Business Register (EBR) (as per agreement dated July 27th 2012). kompany and its subsidiaries are private service providers and do not represent any government or government office.
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