Company NameCrescent Computer Consultants Limited
DirectorSimon Cooper
Company StatusActive
Company Number02787257
CategoryPrivate Limited Company
Incorporation Date5 February 1993(31 years, 1 month 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 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1993(8 months, 2 weeks after company formation)
Appointment Duration30 years, 5 months
RoleTechnican
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
Secretary NameTom Walsh
NationalityBritish
StatusCurrent
Appointed20 October 1993(8 months, 2 weeks after company formation)
Appointment Duration30 years, 5 months
RoleManager
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
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 300 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 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Filing History

5 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
3 July 2020Total exemption full accounts made up to 28 February 2020 (7 pages)
5 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
21 January 2020Director's details changed for Mr Simon Cooper on 21 January 2020 (2 pages)
21 January 2020Secretary's details changed for Tom Walsh on 21 January 2020 (1 page)
18 October 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
12 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
8 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
8 February 2018Change of details for Mr Simon Cooper as a person with significant control on 6 April 2016 (2 pages)
27 October 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
27 May 2011Total exemption small company accounts made up to 28 February 2011 (5 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 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 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)
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 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 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
10 February 1998Return made up to 05/02/98; no change of members (4 pages)
6 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 February 1997Return made up to 05/02/97; full list of members (6 pages)
6 February 1997Return made up to 05/02/97; full list of members (6 pages)
14 January 1997Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 ibh (1 page)
14 January 1997Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 ibh (1 page)
16 February 1996Director's particulars changed (2 pages)
16 February 1996Director's particulars changed (2 pages)
16 February 1996Secretary'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)
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)
16 February 1996Secretary's particulars changed (2 pages)
5 September 1995Full accounts made up to 28 February 1995 (5 pages)
5 September 1995Full accounts made up to 28 February 1995 (5 pages)
5 February 1993Incorporation (12 pages)
5 February 1993Incorporation (12 pages)