Company NameCrescent Computer Consultants Limited
DirectorSimon Cooper
Company StatusActive
Company Number02787257
CategoryPrivate Limited Company
Incorporation Date5 February 1993(27 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Simon Cooper
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1993(8 months, 2 weeks after company formation)
Appointment Duration27 years
RoleTechnican
Country of ResidenceEngland
Correspondence Address116 Sutton Road
Watford
WD17 2QQ
Secretary NameTom Walsh
NationalityBritish
StatusCurrent
Appointed20 October 1993(8 months, 2 weeks after company formation)
Appointment Duration27 years
RoleManager
Correspondence Address116 Sutton Road
Watford
Hertfordshire
WD17 2QQ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed05 February 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed05 February 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Telephone020 88635491
Telephone regionLondon

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Simon Cooper
100.00%
Ordinary

Financials

Year2014
Net Worth£274,725
Cash£360,885
Current Liabilities£90,767

Accounts

Latest Accounts28 February 2020 (7 months, 3 weeks ago)
Next Accounts Due30 November 2021 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 February 2020 (8 months, 2 weeks ago)
Next Return Due19 March 2021 (4 months, 3 weeks from now)

Filing History

27 October 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
15 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
25 July 2016Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016 (1 page)
25 April 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
4 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(4 pages)
12 May 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
29 May 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
14 May 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
8 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
15 May 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
13 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 May 2011Director's details changed for Mr. Simon Cooper on 4 May 2011 (2 pages)
4 May 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
4 May 2011Director's details changed for Mr. Simon Cooper on 4 May 2011 (2 pages)
4 June 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for Simon Cooper on 1 October 2009 (2 pages)
10 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for Simon Cooper on 1 October 2009 (2 pages)
4 April 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 March 2009Return made up to 05/02/09; full list of members (3 pages)
26 June 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 February 2008Return made up to 05/02/08; full list of members (2 pages)
25 May 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 February 2007Return made up to 05/02/07; full list of members (2 pages)
19 May 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 February 2006Return made up to 05/02/06; full list of members (2 pages)
15 June 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
5 February 2005Return made up to 05/02/05; full list of members (6 pages)
6 July 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
10 February 2004Return made up to 05/02/04; full list of members
  • 363(287) ‐ Registered office changed on 10/02/04
(6 pages)
19 August 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
31 January 2003Return made up to 05/02/03; full list of members (6 pages)
30 April 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
29 January 2002Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 May 2001Accounts for a small company made up to 28 February 2001 (5 pages)
2 February 2001Return made up to 05/02/01; full list of members (6 pages)
26 September 2000Accounts for a small company made up to 29 February 2000 (5 pages)
11 February 2000Return made up to 05/02/00; full list of members (6 pages)
28 May 1999Accounts for a small company made up to 28 February 1999 (6 pages)
8 February 1999Return made up to 05/02/99; full list of members (6 pages)
8 July 1998Accounts for a small company made up to 28 February 1998 (5 pages)
10 February 1998Return made up to 05/02/98; no change of members (4 pages)
6 February 1997Return made up to 05/02/97; full list of members (6 pages)
6 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 January 1997Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 ibh (1 page)
16 February 1996Secretary's particulars changed (2 pages)
16 February 1996Director's particulars changed (2 pages)
16 February 1996Return made up to 05/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 September 1995Full accounts made up to 28 February 1995 (5 pages)
5 February 1993Incorporation (12 pages)