CRESNEY LIMITED

49 High Street, Burnham-On-Crouch, CM0 8AG, Essex, England
StatusACTIVE
Company No.04706768
CategoryPrivate Limited Company
Incorporated21 Mar 2003
Age21 years, 2 months, 1 day
JurisdictionEngland Wales

SUMMARY

CRESNEY LIMITED is an active private limited company with number 04706768. It was incorporated 21 years, 2 months, 1 day ago, on 21 March 2003. The company address is 49 High Street, Burnham-on-crouch, CM0 8AG, Essex, England.



Company Fillings

Confirmation statement with no updates

Date: 27 Mar 2024

Action Date: 21 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-21

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Accounts with accounts type micro entity

Date: 28 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 05 Apr 2023

Action Date: 21 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-21

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Accounts with accounts type micro entity

Date: 28 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 26 Apr 2022

Action Date: 21 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-21

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Accounts with accounts type micro entity

Date: 23 Nov 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 24 Mar 2021

Action Date: 21 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-21

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Accounts with accounts type micro entity

Date: 01 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 08 Apr 2020

Action Date: 21 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-21

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Accounts with accounts type micro entity

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 03 Apr 2019

Action Date: 21 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-21

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Accounts with accounts type micro entity

Date: 28 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Termination secretary company with name termination date

Date: 25 Jun 2018

Action Date: 15 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ksc Secretaries Limited

Termination date: 2018-06-15

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Confirmation statement with no updates

Date: 12 Apr 2018

Action Date: 21 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-21

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Accounts with accounts type micro entity

Date: 30 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 11 Apr 2017

Action Date: 21 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-21

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Accounts with accounts type total exemption small

Date: 01 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change corporate secretary company with change date

Date: 30 Sep 2016

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Ksc Secretaries Limited

Change date: 2016-09-30

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Change registered office address company with date old address new address

Date: 19 Sep 2016

Action Date: 19 Sep 2016

Category: Address

Type: AD01

Change date: 2016-09-19

Old address: Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL

New address: 49 High Street Burnham-on-Crouch Essex CM0 8AG

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Annual return company with made up date full list shareholders

Date: 14 Apr 2016

Action Date: 21 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-21

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 01 May 2015

Action Date: 21 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-21

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Accounts with accounts type total exemption small

Date: 29 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 16 May 2014

Action Date: 21 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-21

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Accounts with accounts type total exemption small

Date: 19 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 30 Apr 2013

Action Date: 21 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-21

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Change corporate secretary company with change date

Date: 30 Apr 2013

Action Date: 01 Sep 2012

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Ksc Secretaries Limited

Change date: 2012-09-01

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Accounts with accounts type total exemption small

Date: 27 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 21 May 2012

Action Date: 21 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-21

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Change person director company with change date

Date: 21 May 2012

Action Date: 01 Jan 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Gary Obrien

Change date: 2012-01-01

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Accounts with accounts type total exemption small

Date: 28 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 03 Jun 2011

Action Date: 21 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-21

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Accounts with accounts type total exemption small

Date: 02 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Appoint corporate secretary company with name

Date: 06 Aug 2010

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Ksc Secretaries Limited

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Termination secretary company with name

Date: 05 Aug 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Samantha O'brien

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Change registered office address company with date old address

Date: 15 Jul 2010

Action Date: 15 Jul 2010

Category: Address

Type: AD01

Old address: the Coach House Stratton Audley Park Stratton Audley Oxfordshire OX27 9AB

Change date: 2010-07-15

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Annual return company with made up date full list shareholders

Date: 04 May 2010

Action Date: 21 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-21

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Termination director company with name

Date: 08 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith Gordon

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Legacy

Date: 08 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 26 Mar 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 07 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/03/08; full list of members

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Accounts with accounts type total exemption full

Date: 31 Jan 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 25 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/03/07; full list of members

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Accounts with accounts type total exemption full

Date: 12 Mar 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 23 May 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 May 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 21/03/06; full list of members

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Legacy

Date: 05 Apr 2006

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 05 Apr 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 05/04/06 from: eden house 2 reynolds road beaconsfield buckinghamshire HP9 2FL

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Accounts with accounts type total exemption full

Date: 01 Mar 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 16 Nov 2005

Category: Capital

Type: 88(2)R

Description: Ad 06/05/04-06/05/04 £ si 79999@1

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Legacy

Date: 29 Jul 2005

Category: Annual-return

Type: 363a

Description: Return made up to 21/03/05; full list of members

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Accounts with accounts type total exemption full

Date: 20 Jun 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 24 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/03/04; full list of members

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Legacy

Date: 15 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 May 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 May 2004

Category: Capital

Type: 88(2)R

Description: Ad 06/05/04--------- £ si 79999@1=79999 £ ic 1/80000

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Legacy

Date: 13 May 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 06/05/04

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Resolution

Date: 13 May 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 May 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 May 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 May 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 May 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 05 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 16 Mar 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Mar 2004

Category: Address

Type: 287

Description: Registered office changed on 03/03/04 from: winchester house 259-269 old marylebone road london NW1 5RA

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Legacy

Date: 03 Mar 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/04 to 31/12/03

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Legacy

Date: 08 Jan 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 16 Oct 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Oct 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 18 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Apr 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 Apr 2003

Category: Address

Type: 287

Description: Registered office changed on 07/04/03 from: 788-790 finchley road london NW11 7TJ

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Incorporation company

Date: 21 Mar 2003

Category: Incorporation

Type: NEWINC

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