CRESCENT EXCHANGE SOLUTIONS LIMITED - WATFORD


Company Profile Company Filings

Overview

CRESCENT EXCHANGE SOLUTIONS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
CRESCENT EXCHANGE SOLUTIONS LIMITED was incorporated 15 years ago on 15/12/2008 and has the registered number: 06773296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CRESCENT EXCHANGE SOLUTIONS LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

81 LITTLE BUSHEY
WATFORD
WD23 4RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIMARY HORIZONS LIMITED (until 20/03/2012)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OSHIN CASSIDY Mar 1967 British Director 2022-03-02 CURRENT
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2010-08-12 CURRENT
MR PAUL KEVIN NURSER Feb 1971 British Director 2009-05-08 UNTIL 2010-08-12 RESIGNED
MR PAUL KEVIN NURSER Feb 1971 British Director 2011-08-01 UNTIL 2022-03-02 RESIGNED
MRS OSHIN CASSIDY Mar 1967 British Director 2008-12-15 UNTIL 2011-07-14 RESIGNED
STEPHEN DAVID MALEHAM Aug 1959 British Director 2008-12-15 UNTIL 2011-06-10 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2009-04-06 UNTIL 2022-03-02 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Secretary 2009-04-06 UNTIL 2022-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Oshin Teresa Cassidy 2022-03-02 3/1967 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Crescent Exchange Solutions Holdings Ltd 2016-04-06 - 2022-03-02 St. Albans   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITAS SECURITY SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 80100 - Private security activities
METROLINE PENSION SCHEME TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DEFENCE TRAINING SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
PRIMARY PROPERTY HORIZONS LIMITED BELPER Active DORMANT 82990 - Other business support service activities n.e.c.
PRIMARY CAPITAL HORIZONS LIMITED BELPER MILLS UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
P H INVESTMENTS (N0 1) LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PRIMARY RETAIL HORIZONS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIDDINGS PHARMCO LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
SHAMROCK INVESTMENTS LTD BUSHEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
P H INVESTMENTS (NO 2) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HELIX CORPORATE MANAGEMENT LIMITED BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
BRAMCHELL LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARE PROPERTIES PARTNERSHIP LLP MATLOCK Dissolved... TOTAL EXEMPTION SMALL None Supplied
BROADSTONE CONSULTANCY LIMITED ATHELSTANEFORD Dissolved... 69201 - Accounting and auditing activities
STREET BAR LIMITED NORTH BERWICK Dissolved... 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Crescent Exchange Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £203 Cash £-814,714 equity
Crescent Exchange Solutions Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £2,533 Cash £-749,547 equity
Crescent Exchange Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £1,105 Cash £-694,220 equity
Crescent Exchange Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-03-2020 £1,120 Cash £-643,672 equity
Crescent Exchange Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £1,016 Cash £-593,960 equity

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