Cresco Capital Management Ltd.

Company Name	Cresco Capital Management Ltd.
Director	Derek Colin Mayne
Company Status	Active
Company Number	09075663
Category	Private Limited Company
Incorporation Date	6 June 2014(9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Derek Colin Mayne
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	06 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Secretary Name	Derek Mayne
Status	Resigned
Appointed	06 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Secretary Name	Ms Franciska Hehr
Status	Resigned
Appointed	21 July 2017(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Location

Registered Address	21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Derek Mayne 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
22 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
19 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 June 2019	Termination of appointment of Franciska Hehr as a secretary on 11 April 2019 (1 page)
8 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with updates (5 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2017	Appointment of Ms Franciska Hehr as a secretary on 21 July 2017 (2 pages)
21 July 2017	Termination of appointment of Derek Mayne as a secretary on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Derek Mayne as a secretary on 21 July 2017 (1 page)
21 July 2017	Appointment of Ms Franciska Hehr as a secretary on 21 July 2017 (2 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
12 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
12 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
11 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1,000 (6 pages)
11 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 1,000 (6 pages)
18 May 2016	Compulsory strike-off action has been discontinued (1 page)
18 May 2016	Compulsory strike-off action has been discontinued (1 page)
17 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Secretary's details changed for Derek Mayne on 1 January 2015 (1 page)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (3 pages)
30 June 2015	Secretary's details changed for Derek Mayne on 1 January 2015 (1 page)
30 June 2015	Registered office address changed from 10th Floor, 88 Wood St. London EC2V 7RS England to 21 Arlington Street London SW1A 1RN on 30 June 2015 (1 page)
30 June 2015	Director's details changed for Mr Derek Colin Mayne on 1 January 2015 (2 pages)
30 June 2015	Secretary's details changed for Derek Mayne on 1 January 2015 (1 page)
30 June 2015	Director's details changed for Mr Derek Colin Mayne on 1 January 2015 (2 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (3 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (3 pages)
30 June 2015	Director's details changed for Mr Derek Colin Mayne on 1 January 2015 (2 pages)
30 June 2015	Registered office address changed from 10th Floor, 88 Wood St. London EC2V 7RS England to 21 Arlington Street London SW1A 1RN on 30 June 2015 (1 page)
6 June 2014	Incorporation Statement of capital on 2014-06-06 GBP 1,000 (21 pages)
6 June 2014	Incorporation Statement of capital on 2014-06-06 GBP 1,000 (21 pages)

Cresco Capital Management Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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