CRESSWELL DESIGN & BUILD LIMITED

Profile CRESSWELL DESIGN & BUILD LIMITED

Actual on 01.08.2021
Company name
CRESSWELL DESIGN & BUILD LIMITED
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Company number
03290678
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 December 1996
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 30.04.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Monday, 11 November 2019 due by Monday, 25 November 2019

Last statement dated Sunday, 11 November 2018

Annual returns

Overdue

Next annual return date due by Sunday, 08 January 2017

Last annual return made up to Friday, 11 December 2015

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
21 CHERTSEY ROAD, BYFLEET, SURREY, KT14 7AF
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PSC and Officers CRESSWELL DESIGN & BUILD LIMITED

Officers

(as of 19.09.2020)

THORNTON, Michael Frederick
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: 21 Chertsey Road, Byfleet, West Byfleet, Surrey, KT14 7AF
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: England
THORNTON, Valerie Ann
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: 21 Chertsey Road, Byfleet, West Byfleet, Surrey, KT14 7AF
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

Michael Frederick Thornton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Chertsey Road Byfleet, United Kingdom, Surrey
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Valerie Ann Thornton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Chertsey Rd Byfleet, United Kingdom, Surrey
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent