CRISEREN INVESTMENTS LIMITED
PENARTH HAFREN VENTURES NOMINEES LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2EZ

Company number 05719935
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address POD 1, AVON HOUSE, 19 STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, WALES, CF64 2EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 22 Victoria Square Penarth South Glamorgan CF64 3EL to Pod 1, Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 30 May 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRISEREN INVESTMENTS LIMITED are www.crisereninvestments.co.uk, and www.criseren-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.6 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Criseren Investments Limited is a Private Limited Company. The company registration number is 05719935. Criseren Investments Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Criseren Investments Limited is Pod 1 Avon House 19 Stanwell Road Penarth Vale of Glamorgan Wales Cf64 2ez. . LLEWELLYN, David Jon is a Secretary of the company. LLEWELLYN, David Jon is a Director of the company. LLEWELLYN, David Roger is a Director of the company. Secretary DAVIES, Margaret Michelle has been resigned. Secretary MORGAN, Arwel Brynmor has been resigned. Director LLEWELLYN, David Jon has been resigned. Director MORGAN, Arwel Brynmor has been resigned. Director WATTS, Emma Leighann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LLEWELLYN, David Jon
Appointed Date: 21 May 2010
Director
LLEWELLYN, David Jon
Appointed Date: 21 May 2010
49 years old
Director
LLEWELLYN, David Roger
Appointed Date: 23 February 2006
78 years old

Resigned Directors

Secretary
DAVIES, Margaret Michelle
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Secretary
MORGAN, Arwel Brynmor
Resigned: 22 May 2010
Appointed Date: 23 February 2006
Director
LLEWELLYN, David Jon
Resigned: 01 January 2013
Appointed Date: 21 May 2010
49 years old
Director
MORGAN, Arwel Brynmor
Resigned: 01 July 2010
Appointed Date: 23 February 2006
72 years old
Director
WATTS, Emma Leighann
Resigned: 23 February 2006
Appointed Date: 23 February 2006
45 years old

Persons With Significant Control

Mr David Roger Llewellyn
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control

CRISEREN INVESTMENTS LIMITED Events

30 May 2017
Registered office address changed from 22 Victoria Square Penarth South Glamorgan CF64 3EL to Pod 1, Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 30 May 2017
01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 184,724
24 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
08 Mar 2006
New secretary appointed;new director appointed
08 Mar 2006
New director appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
23 Feb 2006
Incorporation

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