Cresswell Office Services Ltd.

Company Name	Cresswell Office Services Ltd.
Director	Juan Carlos Garcia Alvarez
Company Status	Active
Company Number	03112682
Category	Private Limited Company
Incorporation Date	11 October 1995(28 years, 6 months ago)
Previous Name	Millennium Office Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Juan Carlos Garcia Alvarez
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(26 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Onega Gate London SE16 7PF

Director Name	Kenneth William Nicholas
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Cresswell Park Blackheath London SE3 9RD

Director Name	Mr David McLeod
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Greenway Raynes Park London SW20 9BQ

Secretary Name	Frank Holden
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Singer Avenue Jaywick Clacton On Sea Essex CO15 2LR

Secretary Name	Mr David McLeod
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Greenway Raynes Park London SW20 9BQ

Secretary Name	Linda Page
Nationality	British
Status	Resigned
Appointed	31 October 2000(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 04 August 2006)
Role	Company Director
Correspondence Address	15 Rosebery Avenue Sidcup Kent DA15 8HZ

Secretary Name	Steven Woodcock
Nationality	British
Status	Resigned
Appointed	07 August 2006(10 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	32 Rivenhall Way Hoo Rochester ME3 9FH

Contact

Website	cresswellservices.co.uk
Email address	[email protected]
Telephone	0800 9175911
Telephone region	Freephone

Location

Registered Address	3 Onega Gate London SE16 7PF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Shareholders

100 at £1	David Mcleod 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,802
Cash	£200
Current Liabilities	£238,668

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 3 days from now)

Charges

4 November 2005	Delivered on: 5 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 3 onega gate london t/n TGL12509. Outstanding
3 June 1999	Delivered on: 9 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 November 2005

Delivered on: 5 November 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property known as 3 onega gate london t/n TGL12509.
Outstanding

3 June 1999

Delivered on: 9 June 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
23 July 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
24 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
17 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for David Mcleod on 11 October 2009 (2 pages)
5 November 2009	Director's details changed for David Mcleod on 11 October 2009 (2 pages)
5 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 November 2008	Return made up to 11/10/08; full list of members (3 pages)
6 November 2008	Return made up to 11/10/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 November 2007	Return made up to 11/10/07; full list of members (2 pages)
22 November 2007	Return made up to 11/10/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 October 2006	Return made up to 11/10/06; full list of members (2 pages)
24 October 2006	Return made up to 11/10/06; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006	New secretary appointed (1 page)
31 August 2006	New secretary appointed (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
20 January 2006	Return made up to 11/10/05; full list of members (2 pages)
20 January 2006	Return made up to 11/10/05; full list of members (2 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 November 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
11 October 2004	Return made up to 11/10/04; full list of members (6 pages)
11 October 2004	Return made up to 11/10/04; full list of members (6 pages)
31 October 2003	Return made up to 11/10/03; full list of members (6 pages)
31 October 2003	Return made up to 11/10/03; full list of members (6 pages)
26 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 October 2002	Return made up to 11/10/02; full list of members (6 pages)
17 October 2002	Return made up to 11/10/02; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
25 October 2001	Return made up to 11/10/01; full list of members (6 pages)
25 October 2001	Return made up to 11/10/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
1 December 2000	Full accounts made up to 31 October 1999 (14 pages)
1 December 2000	Full accounts made up to 31 October 1999 (14 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Director resigned (1 page)
25 October 2000	Return made up to 11/10/00; full list of members (6 pages)
25 October 2000	Return made up to 11/10/00; full list of members (6 pages)
3 November 1999	Return made up to 11/10/99; full list of members (6 pages)
3 November 1999	Return made up to 11/10/99; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 October 1998 (11 pages)
27 August 1999	Full accounts made up to 31 October 1998 (11 pages)
9 June 1999	Particulars of mortgage/charge (4 pages)
9 June 1999	Particulars of mortgage/charge (4 pages)
1 September 1998	Full accounts made up to 31 October 1997 (11 pages)
1 September 1998	Full accounts made up to 31 October 1997 (11 pages)
29 June 1998	Ad 17/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
29 June 1998	Ad 17/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
13 November 1997	Full accounts made up to 31 October 1996 (11 pages)
13 November 1997	Return made up to 11/10/97; no change of members (4 pages)
13 November 1997	Return made up to 11/10/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 31 October 1996 (11 pages)
22 November 1996	Company name changed millennium office services limit ed\certificate issued on 25/11/96 (3 pages)
22 November 1996	Company name changed millennium office services limit ed\certificate issued on 25/11/96 (3 pages)
28 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	New secretary appointed (2 pages)
25 October 1995	Registered office changed on 25/10/95 from: 6TH floor new premier house 150 southampton row london WC1B 5AL (1 page)
25 October 1995	Registered office changed on 25/10/95 from: 6TH floor new premier house 150 southampton row london WC1B 5AL (1 page)