CRISEREN LIMITED
AVON SUITE FIRST FLOOR AVON HOUSE, STANWELL ROAD, PENARTH CF64 2EZ- Active
- Private Limited Company
- Company No. 07288270
- Last Updated: 01 Mar 2024
Company Profile
CRISEREN LIMITED was incorporated on Thursday, June 17, 2010 as a Private Limited Company with registered address in PENARTH. CRISEREN 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 14 years 4 months and 27 days.
| Name | CRISEREN LIMITED |
|---|---|
| Company number | 07288270 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2010 |
| 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 David Roger Llewellyn Nationality: British |
Dates: Thursday, June 1, 2017 - present
significant influence or control
|
| Mr David Jon Llewellyn Nationality: British |
Dates: Thursday, June 1, 2017 - present
significant influence or control
|
| Mr Christopher Thomas Llewellyn Nationality: British |
Dates: Thursday, June 1, 2017 - present
significant influence or control
|
| Mrs Patricia Ann Llewellyn Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, August 21, 2023
significant influence or control
|
| Thomas Trust Chalkwell Esplanade, SS0 8JJ |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hills Trust Chalkwell Esplanade, SS0 8JJ |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against CRISEREN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRISEREN LIMITED | 17 Jun 2010 |
| FAIRFAX SHELFCO 317 LIMITED | 02 Sep 2010 |
| CRISEREN CAPITAL LIMITED | 21 Mar 2017 |