Cresco Services Limited

Company Name	Cresco Services Limited
Company Status	Dissolved
Company Number	04079016
Category	Private Limited Company
Incorporation Date	27 September 2000(23 years, 7 months ago)
Dissolution Date	5 March 2024 (1 month, 4 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Hugh Jardine Gaisman
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 05 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit A3 Lion Business Park Dering Way Gravesend DA12 2DN

Director Name	Mr Michael Marks
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A3 Lion Business Park Dering Way Gravesend DA12 2DN

Director Name	Mr Stephen Paul Hogger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	134 Havering Road Romford Essex RM1 4RD

Director Name	Stephen Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	18 Recreation Avenue Harold Wood Essex RM3 0TJ

Secretary Name	Stephen Jones
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	18 Recreation Avenue Harold Wood Essex RM3 0TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	crescoservices.com
Telephone	0800 1218347
Telephone region	Freephone

Location

Registered Address	Unit A3 Lion Business Park Dering Way Gravesend DA12 2DN
Region	South East
Constituency	Gravesham
County	Kent
Ward	Riverside
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Diane Jones 25.00% Ordinary
25 at £1	Janet Hogger 25.00% Ordinary
25 at £1	Stephen Jones 25.00% Ordinary
25 at £1	Stephen Paul Hogger 25.00% Ordinary

Financials

Year	2014
Net Worth	£155,560
Cash	£233,637
Current Liabilities	£211,633

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

23 December 2022	Delivered on: 28 December 2022 Persons entitled: Shawbrook Bank Limited as Security Agent Classification: A registered charge Outstanding
24 January 2022	Delivered on: 25 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2023	First Gazette notice for voluntary strike-off (1 page)
6 December 2023	Application to strike the company off the register (3 pages)
13 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (37 pages)
13 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (11 pages)
29 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
28 December 2022	Registration of charge 040790160002, created on 23 December 2022 (61 pages)
28 December 2022	Satisfaction of charge 040790160001 in full (1 page)
21 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
25 January 2022	Registration of charge 040790160001, created on 24 January 2022 (16 pages)
24 December 2021	Current accounting period extended from 30 March 2022 to 31 March 2022 (1 page)
23 December 2021	Confirmation statement made on 17 December 2021 with updates (4 pages)
20 December 2021	Current accounting period extended from 30 September 2021 to 30 March 2022 (1 page)
16 November 2021	Memorandum and Articles of Association (9 pages)
16 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 November 2021	Termination of appointment of Stephen Jones as a director on 8 November 2021 (1 page)
8 November 2021	Registered office address changed from Arundel Business Centre 49 Station Road Harold Wood Essex RM3 0BS to Unit a3 Lion Business Park Dering Way Gravesend DA12 2DN on 8 November 2021 (1 page)
8 November 2021	Appointment of Mr Nicholas Hugh Jardine Gaisman as a director on 8 November 2021 (2 pages)
8 November 2021	Cessation of Stephen Jones as a person with significant control on 8 November 2021 (1 page)
8 November 2021	Notification of Metro Mechanical Services Limited as a person with significant control on 8 November 2021 (2 pages)
8 November 2021	Cessation of Janet Hogger as a person with significant control on 8 November 2021 (1 page)
8 November 2021	Termination of appointment of Stephen Jones as a secretary on 8 November 2021 (1 page)
8 November 2021	Termination of appointment of Stephen Paul Hogger as a director on 8 November 2021 (1 page)
8 November 2021	Appointment of Mr Michael Marks as a director on 8 November 2021 (2 pages)
8 November 2021	Cessation of Stephen Paul Hogger as a person with significant control on 8 November 2021 (1 page)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
17 December 2020	Cessation of Diane Jones as a person with significant control on 30 November 2020 (1 page)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
3 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
11 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (8 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (8 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Stephen Jones on 27 September 2010 (2 pages)
6 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Stephen Jones on 27 September 2010 (2 pages)
6 October 2010	Director's details changed for Stephen Paul Hogger on 27 September 2010 (2 pages)
6 October 2010	Director's details changed for Stephen Paul Hogger on 27 September 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 September 2009	Return made up to 27/09/09; full list of members (4 pages)
28 September 2009	Return made up to 27/09/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 October 2008	Return made up to 27/09/08; full list of members (4 pages)
10 October 2008	Return made up to 27/09/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 October 2007	Return made up to 27/09/07; full list of members (3 pages)
2 October 2007	Return made up to 27/09/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 October 2006	Return made up to 27/09/06; full list of members (3 pages)
26 October 2006	Return made up to 27/09/06; full list of members (3 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 November 2005	Return made up to 27/09/05; full list of members (8 pages)
2 November 2005	Return made up to 27/09/05; full list of members (8 pages)
24 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 October 2004	Return made up to 27/09/04; full list of members (8 pages)
5 October 2004	Return made up to 27/09/04; full list of members (8 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 October 2003	Return made up to 27/09/03; full list of members (8 pages)
6 October 2003	Return made up to 27/09/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 October 2002	Registered office changed on 26/10/02 from: interwood house stafford avenue hornchurch essex RM11 2ER (1 page)
26 October 2002	Return made up to 27/09/02; full list of members (8 pages)
26 October 2002	Registered office changed on 26/10/02 from: interwood house stafford avenue hornchurch essex RM11 2ER (1 page)
26 October 2002	Return made up to 27/09/02; full list of members (8 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 January 2002	Registered office changed on 03/01/02 from: 65 butts green road hornchurch essex RM11 2JS (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 65 butts green road hornchurch essex RM11 2JS (1 page)
23 October 2001	Return made up to 27/09/01; full list of members (6 pages)
23 October 2001	Return made up to 27/09/01; full list of members (6 pages)
27 November 2000	Ad 27/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2000	Ad 27/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	Director resigned (1 page)
27 September 2000	Incorporation (17 pages)
27 September 2000	Incorporation (17 pages)

Cresco Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London