Criseren Investments Limited

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criseren investments limited
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Criseren Investments Limited

05719935•Private Limited With Share Capital

15 St. Andrews Crescent, Cardiff, CF103DB
WebsiteEmail02920700185

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Incorporated

23/02/2006

Company Age

20 years

Directors

4

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Criseren Investments Limited (05719935) is a private limited with share capital incorporated on 23/02/2006 (20 years old) and registered in cardiff, CF103DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Criseren investments limited makes minority investments in quoted and private companies

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/02/2006
CF103DB
3 employees

Financial Overview

Total Assets

£21.49M

Liabilities

£14.80M

Net Assets

£6.70M

Est. Turnover

£44.80M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

9

Shareholders

Board of Directors

3
D
david jon llewellyn
director
D
david roger llewellyn
director
C
christopher thomas llewellyn
director

Filed Documents

73
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
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:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Resolution
Category:Resolution
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2010
Change Of Name Notice
Category:Change Of Name
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:24-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2010
Termination Secretary Company With Name
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2008
Legacy
Category:Capital
Date:05-08-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Address
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Incorporation Company
Category:Incorporation
Date:23-02-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/08/2025
Latest Accounts31/03/2025

Trading Addresses

15 St. Andrews Crescent, Cardiff, CF103DBRegistered

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Contact

02920700185
enquiries@criseren.co.uk
criseren.co.uk
15 St. Andrews Crescent, Cardiff, CF103DB