CRES LTD

Profile CRES LTD

Actual on 01.04.2021
Company name
CRES LTD
copy
copied
Company number
04203010
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 April 2001
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
UNIT 12, TRESPRISON INDUSTRIAL PARK, CORNWALL, HELSTON, TR13 8JN
copy
copied

PSC and Officers CRES LTD

Officers

(as of 19.09.2020)

HUNT, Charles Cyril
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: Trevelyan Carne Quarry, Meaver Road, Mullion, England, Helston Cornwall, TR12 7DP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Builder
Country of residence: England
PERRY, Neil William
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: Boslowen Henliston Drive, Helston, England, Cornwall, TR13 8BW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HUNT, Helen Denise
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Sunday, 31 August 2008
Correspondence address: Chy-An-Mor, Laflouder Fields, Mullion, Helston, Cornwall, TR12 7HR
Role: Secretary
TRIPP, Thomas Michael
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Thursday, 04 February 2010
Correspondence address: 1 East Gunwin, Helston, Cornwall, TR12 7AA
Role: Secretary
PALMER, Anthony Robin
Status: Not active
Appointed on: Thursday, 04 February 2010
Resigned on: Wednesday, 28 November 2012
Correspondence address: The Old Mill Tresprison, Helston, United Kingdom, Cornwall, TR13 0QD
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Charles Cyril Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Helston, Cornwall
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Neil William Perry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Helston, Cornwall
Nationality: British
Date of birth: February 1958
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

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 20 April 2017
Legal form: Persons With Significant Control Statement