Criseren Investments Limited

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General information

Name:

Criseren Investments Ltd

Office Address:

Avon Suite First Floor Avon House Stanwell Road CF64 2EZ Penarth

Number: 05719935

Incorporation date: 2006-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Penarth under the ID 05719935. The company was started in 2006. The office of the company is situated at Avon Suite First Floor Avon House Stanwell Road. The post code for this place is CF64 2EZ. Since 16th September 2010 Criseren Investments Limited is no longer under the business name Hafren Ventures Nominees. The firm's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The firm's latest filed accounts documents describe the period up to 2023-03-31 and the latest confirmation statement was released on 2023-02-23.

Considering the firm's constant growth, it became unavoidable to choose other executives: Christopher L. and David L. who have been participating in joint efforts since June 2023 to promote the success of the business. To provide support to the directors, this particular business has been utilizing the skills of David L. as a secretary since the appointment on 21st May 2010.

David L. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Criseren Investments Limited 2010-09-16
  • Hafren Ventures Nominees Limited 2006-02-23

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 23 June 2023

Latest update: 21 March 2024

David L.

Role: Secretary

Appointed: 21 May 2010

Latest update: 21 March 2024

David L.

Role: Director

Appointed: 23 February 2006

Latest update: 21 March 2024

People with significant control

David L.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 January 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 24th October 2023. New Address: 15 st. Andrews Crescent Cardiff CF10 3DB. Previous address: 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU Wales (AD01)
filed on: 24th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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