General information

Name:

Cresal Ltd

Office Address:

147 Saltram Crescent London W9 3JT

Number: 04933348

Incorporation date: 2003-10-15

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This firm known as Cresal was founded on 2003-10-15 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's head office could be contacted at Maida Vale on 147 Saltram Crescent, London. Assuming you need to get in touch with this company by post, its area code is W9 3JT. The office registration number for Cresal Limited is 04933348. The company's registered with SIC code 68320 - Management of real estate on a fee or contract basis. The company's latest financial reports cover the period up to 2019/10/31 and the most recent annual confirmation statement was submitted on 2019/10/15.

The following company owes its achievements and constant development to a group of three directors, specifically Soraya R., Stacey L. and Wayne B., who have been running it since 2009. What is more, the director's assignments are regularly supported by a secretary - Wayne B., who was appointed by this company eleven years ago.

Financial data based on annual reports

Company staff

Wayne B.

Role: Secretary

Appointed: 09 October 2009

Latest update: 14 April 2020

Soraya R.

Role: Director

Appointed: 08 October 2009

Latest update: 14 April 2020

Stacey L.

Role: Director

Appointed: 20 October 2008

Latest update: 14 April 2020

Wayne B.

Role: Director

Appointed: 26 October 2003

Latest update: 14 April 2020

People with significant control

Executives who control this firm include: Wayne B. has substantial control or influence over the company. Stacey L. has substantial control or influence over the company. Soraya R. has substantial control or influence over the company.

Wayne B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stacey L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Soraya R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 29 October 2020
Confirmation statement last made up date 15 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 1 April 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 6 June 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 17 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 17 July 2013
Annual Accounts 21 May 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 21 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th October 2019 (CS01)
filed on: 24th, October 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

125b Astonville Street Wandsworth

Post code:

SW18 5AQ

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Beltons Public Accountants Ltd

Address:

The Old Market House 72 High Street

Post code:

BN44 3RD

City / Town:

Steyning

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
Company Age

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