Company number 05046770
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address THE COMPANY BOOKS LTD, 15 BUNHILL ROW, LONDON, ENGLAND, EC1Y 8LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 5 the Green Richmond Surrey TW9 1PL to The Company Books Ltd 15 Bunhill Row London EC1Y 8LP on 12 May 2017; Elect to keep the directors' register information on the public register; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRESCENDO UK LIMITED are www.crescendouk.co.uk, and www.crescendo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crescendo Uk Limited is a Private Limited Company.
The company registration number is 05046770. Crescendo Uk Limited has been working since 17 February 2004.
The present status of the company is Active. The registered address of Crescendo Uk Limited is The Company Books Ltd 15 Bunhill Row London England Ec1y 8lp. . PEROVIC, Milos is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary FORGATE SECRETARIES LIMITED has been resigned. Secretary LONDON MANAGEMENT SECRETARIES LIMITED has been resigned. Director HELMBROOK LIMITED has been resigned. Director LANE, Thomas has been resigned. Director MILLINER, Karen Jayne has been resigned. Director VAN DER VEEN, Donata has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 12 September 2007
Appointed Date: 20 January 2005
Secretary
EDEN SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Secretary
FORGATE SECRETARIES LIMITED
Resigned: 20 January 2005
Appointed Date: 17 February 2004
Secretary
LONDON MANAGEMENT SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 12 September 2007
Director
HELMBROOK LIMITED
Resigned: 21 January 2005
Appointed Date: 20 January 2005
24 years old
Director
LANE, Thomas
Resigned: 13 July 2007
Appointed Date: 21 January 2005
65 years old
Director
GLASSMILL LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Persons With Significant Control
Mr Milos Perovic
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CRESCENDO UK LIMITED Events
12 May 2017
Registered office address changed from 5 the Green Richmond Surrey TW9 1PL to The Company Books Ltd 15 Bunhill Row London EC1Y 8LP on 12 May 2017
12 May 2017
Elect to keep the directors' register information on the public register
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
12 Mar 2004
New secretary appointed
12 Mar 2004
New director appointed
17 Feb 2004
Incorporation