Company number 04756492
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Appointment of Mr Jonathan Louis Green as a director on 10 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CRESSIDA NEW ACQUISITIONS LIMITED are www.cressidanewacquisitions.co.uk, and www.cressida-new-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cressida New Acquisitions Limited is a Private Limited Company.
The company registration number is 04756492. Cressida New Acquisitions Limited has been working since 07 May 2003.
The present status of the company is Active. The registered address of Cressida New Acquisitions Limited is 37 Warren Street London W1t 6ad. . TOPPER, Alan is a Secretary of the company. GREEN, Jonathan Louis is a Director of the company. HARRIS, Jeniffer Cecilia is a Director of the company. HARRIS, Jonathan David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Persons With Significant Control
Cressida Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRESSIDA NEW ACQUISITIONS LIMITED Events
15 May 2017
Confirmation statement made on 7 May 2017 with updates
29 Mar 2017
Appointment of Mr Jonathan Louis Green as a director on 10 March 2017
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
30 May 2003
Secretary resigned
30 May 2003
Director resigned
29 May 2003
Memorandum and Articles of Association
16 May 2003
Company name changed cressida new aquisitions LIMITED\certificate issued on 16/05/03
07 May 2003
Incorporation