CRISEREN PROPERTIES LIMITED
AVON SUITE FIRST FLOOR AVON HOUSE, STANWELL ROAD, PENARTH CF64 2EZ- Active
- Private Limited Company
- Company No. 04526015
- Last Updated: 01 Mar 2024
Company Profile
CRISEREN PROPERTIES LIMITED was incorporated on Wednesday, September 4, 2002 as a Private Limited Company with registered address in PENARTH. CRISEREN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 2 months and 9 days.
| Name | CRISEREN PROPERTIES LIMITED |
|---|---|
| Company number | 04526015 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVON SUITE FIRST FLOOR AVON HOUSE STANWELL ROAD PENARTH CF64 2EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Thomas Llewellyn Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr David Roger Llewellyn Nationality: British |
Dates: Wednesday, June 1, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr David Jon Llewellyn Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against CRISEREN PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRISEREN PROPERTIES LIMITED | 04 Sep 2002 |
| HAFREN VENTURES LIMITED | 06 Feb 2008 |
| HAFREN VENTURES PROPERTY LIMITED | 01 May 2013 |