Crescent Exchange Solutions Holdings Limited

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Crescent Exchange Solutions Holdings Limited

06856833•Private Limited With Share Capital

3 Barrington Road, Altrincham, WA141GY
Website01620880678

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Incorporated

24/03/2009

Company Age

17 years

Directors

6

Employees

5

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Crescent Exchange Solutions Holdings Limited (06856833) is a private limited with share capital incorporated on 24/03/2009 (17 years old) and registered in altrincham, WA141GY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/03/2009
WA141GY
5 employees

Financial Overview

Total Assets

£1.71M

Liabilities

£1.71M

Net Assets

£-735

Cash

£0

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
O
orla marie ball
director
A
assura cs limited
director
R
richard howell
director
M
mark anthony philip davies
director
D
david christopher austin
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Resolution
Category:Resolution
Date:29-04-2022
Memorandum Articles
Category:Incorporation
Date:29-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2012
Change Of Name Notice
Category:Change Of Name
Date:20-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2011
Capital Allotment Shares
Category:Capital
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2011
Resolution
Category:Resolution
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Capital Cancellation Shares
Category:Capital
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Memorandum Articles
Category:Incorporation
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Barrington Road, Altrincham, Wa14 1Gy, WA141GYRegistered

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Contact

01620880678
assuraplc.com
3 Barrington Road, Altrincham, WA141GY