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CRESCERE CAPITAL LIMITED

Company number 11874391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with updates
01 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 PSC04 Change of details for Nikola Reid as a person with significant control on 18 May 2023
20 Apr 2023 CH01 Director's details changed for Nikola Reid on 3 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Oliver John Fraser-Looen on 3 April 2023
20 Apr 2023 PSC04 Change of details for David Looen as a person with significant control on 3 April 2023
20 Apr 2023 PSC04 Change of details for Mr Oliver John Fraser-Looen as a person with significant control on 3 April 2023
20 Apr 2023 PSC04 Change of details for Margaret Fraser-Looen as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
17 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 145
08 Feb 2023 MA Memorandum and Articles of Association
14 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
29 Mar 2019 PSC04 Change of details for David Looen as a person with significant control on 20 March 2019
29 Mar 2019 PSC04 Change of details for Margaret Fraser-Looen as a person with significant control on 20 March 2019
11 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-11
  • GBP 100