Criseren Management Limited in Penarth, CF64 2EZ

Description

Data updated on: 01-11-2023

Criseren Management Limited 's been on the local market for at least 11 years. Registered with number 08519680 in 2013, the firm is based at Avon Suite First Floor Avon House, Penarth CF64 2EZ. The company's present name is Criseren Management Limited. The enterprise's former customers may recognize the company as Hills Consulting, which was in use until May 11, 2023. The enterprise's principal business activity number is 69201 meaning Accounting and auditing activities. The company's most recent annual accounts describe the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-05-08.

Given the enterprise's constant development, it became imperative to find further directors: David L. and Emma L. who have been supporting each other since May 8, 2013 for the benefit of this specific limited company.

Executives with significant control over the firm are: David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Criseren Management Limited 2023-05-11
Hills Consulting Limited 2013-05-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 113	21 327	12 978

Balance Sheet
Cash Bank On Hand			18 572	29 343	23 626
Current Assets	21 511	33 383	24 197	41 070	29 253	29 143	32 031
Debtors	5 000	1 500	5 625	11 727	5 627
Net Assets Liabilities					16 225	17 123	18 289
Other Debtors				976
Property Plant Equipment			493	328	163
Cash Bank In Hand	16 511	31 883	18 572
Net Assets Liabilities Including Pension Asset Liability	15 113	21 327	12 978
Tangible Fixed Assets		658	493

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000
Profit Loss Account Reserve	10 113	16 327	7 978
Shareholder Funds	15 113	21 327	12 978

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			494	494	659
Average Number Employees During Period					2	2	2
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			-16 327	-7 978
Corporation Tax Payable			10 854	11 443	10 941
Creditors			11 712	16 650	13 191	12 020	13 742
Current Tax For Period			10 854	11 443	10 941
Fixed Assets		658	493		163
Increase From Depreciation Charge For Year Property Plant Equipment					165
Net Current Assets Liabilities	15 113	20 669	12 485	24 420	16 062	17 123	18 289
Number Shares Issued Fully Paid				5 000	5 000
Other Creditors			808	3 883	2 398
Other Taxation Social Security Payable				1 324	-340
Par Value Share	1	1	1	1	1
Profit Loss			43 051	45 770	46 477
Property Plant Equipment Gross Cost			822	822
Total Assets Less Current Liabilities	15 113		12 978	24 748	16 225	17 123
Trade Creditors Trade Payables			50		192
Trade Debtors Trade Receivables			5 625	10 751	5 627
Amount Due From To Related Party		1 500
Creditors Due Within One Year	6 398	12 714	11 712
Number Shares Allotted	5 000	5 000	5 000
Share Capital Allotted Called Up Paid	5 000
Value Shares Allotted	5 000	5 000	5 000

Company staff

David L.

Role: Director

Appointed: 08 May 2013

Latest update: 28 March 2024

Emma L.

Role: Director

Appointed: 08 May 2013

Latest update: 28 March 2024

People with significant control

David L.

Notified on 1 May 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Emma L.

Notified on 1 May 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	22 May 2024
Confirmation statement last made up date	08 May 2023

Annual Accounts
Start Date For Period Covered By Report	2013-05-08
Annual Accounts 4 December 2016
Start Date For Period Covered By Report	2015-04-01
Date Approval Accounts	4 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	2014-05-31
Annual Accounts
End Date For Period Covered By Report	2015-03-31
Annual Accounts
End Date For Period Covered By Report	2016-03-31
Annual Accounts
End Date For Period Covered By Report	2020-03-31
Annual Accounts 26 August 2014
Date Approval Accounts	26 August 2014
Annual Accounts 23 December 2015
Date Approval Accounts	23 December 2015

Criseren Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David L.

Emma L.

People with significant control

David L.

Emma L.

Accounts Documents

Company filings

Filing category

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