CRESATECH LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Change of details for Mr William James Berry as a person with significant control on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mr John Bryan Wybrew on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mr William James Berry on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mr Simon Nash on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mr Paul Burton on 2025-07-10

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10/07/2510 July 2025 Registered office address changed from Unit 2 Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU United Kingdom to 2 Pavillion Court 600 Pavilion Drive Northampton Northamptonshire NN4 7SL on 2025-07-10

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03/06/253 June 2025 Confirmation statement made on 2025-05-31 with updates

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23/09/2423 September 2024 Change of details for Mr William James Berry as a person with significant control on 2024-09-20

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20/09/2420 September 2024 Director's details changed for Mr William James Berry on 2024-09-20

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08/08/248 August 2024 Micro company accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with updates

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29/01/2429 January 2024 Change of details for Mr William James Berry as a person with significant control on 2024-01-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/06/2122 June 2021 Registered office address changed from 2 Jarvis Close Aylesbury HP21 7FG England to Unit 2 Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU on 2021-06-22

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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26/02/2126 February 2021 REGISTERED OFFICE CHANGED ON 26/02/2021 FROM MARL BUSINESS PARK MORECAMBE ROAD ULVERSTON CUMBRIA LA12 9BN ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 11/12/20 STATEMENT OF CAPITAL GBP 3122.8

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22/12/2022 December 2020 CESSATION OF SIMON NASH AS A PSC

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22/12/2022 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES BERRY

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21/12/2021 December 2020 DIRECTOR APPOINTED MR PAUL BURTON

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21/12/2021 December 2020 APPOINTMENT TERMINATED, DIRECTOR PETER LAHOUD

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21/12/2021 December 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON JARVIS

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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08/05/208 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NASH

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08/05/208 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2020

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM SUITE 50 MIDSHIRES HOUSE SMEATON CLOSE AYLESBURY HP19 8HL ENGLAND

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN WYBREW / 12/11/2019

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BERRY / 12/11/2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/02/198 February 2019 08/02/19 STATEMENT OF CAPITAL GBP 2075.9

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 NOTIFICATION OF PSC STATEMENT ON 01/09/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM SUITE 160, MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKS MK14 6GD ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/10/1716 October 2017 CESSATION OF WILLIAM JAMES BERRY AS A PSC

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16/10/1716 October 2017 16/10/17 STATEMENT OF CAPITAL GBP 2004.2

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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10/05/1710 May 2017 DIRECTOR APPOINTED MR WILLIAM JAMES BERRY

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04/04/174 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 1604.2

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM SUITE 202, MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD ENGLAND

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 14/10/16 STATEMENT OF CAPITAL GBP 1524.2

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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24/05/1624 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERRY

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04/05/164 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 1371.1

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNIT 7 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015 DIRECTOR APPOINTED MR PETER LAHOUD

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM THE RED HOUSE 10 MARKET SQUARE OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DQ

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MUMFORD

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14/09/1514 September 2015 27/08/15 STATEMENT OF CAPITAL GBP 1289.30

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14/09/1514 September 2015 RETURN OF PURCHASE OF OWN SHARES

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14/09/1514 September 2015 27/08/15 STATEMENT OF CAPITAL GBP 1508.90

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14/09/1514 September 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/09/1514 September 2015 27/08/15 STATEMENT OF CAPITAL GBP 1105.90

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 20/10/14 STATEMENT OF CAPITAL GBP 1458

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25/06/1425 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 DIRECTOR APPOINTED MR JOHN BRYAN WYBREW

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14/01/1414 January 2014 14/01/14 STATEMENT OF CAPITAL GBP 1403

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06/11/136 November 2013 04/11/13 STATEMENT OF CAPITAL GBP 1367

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17/10/1317 October 2013 04/10/13 STATEMENT OF CAPITAL GBP 1247

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11/10/1311 October 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/10/1311 October 2013 SUB-DIVISION 04/10/13

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02/06/132 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR APPOINTED MR WILLIAM JAMES BERRY

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/09/1221 September 2012 DIRECTOR APPOINTED MR SIMON JAMES JARVIS

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14/09/1214 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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28/05/1228 May 2012 SECOND FILING FOR FORM SH01

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17/05/1217 May 2012 17/05/12 STATEMENT OF CAPITAL GBP 1000

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30/03/1230 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 1000

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NASH / 22/03/2012

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21/03/1221 March 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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21/03/1221 March 2012 DIRECTOR APPOINTED MR SIMON NASH

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25/08/1125 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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