| Company Name | Cresco Capital Markets (UK) Ltd. |
|---|---|
| Directors | Derek Colin Mayne and Irina Chadaeva-Arntvel |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09424052 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2015(9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Derek Colin Mayne |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Arlington Street Arlington Street London SW1A 1RN |
| Director Name | Mrs Irina Chadaeva-Arntvel |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 01 May 2018(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Arlington Street Arlington Street London SW1A 1RN |
| Secretary Name | Mr Paul Bennett |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Arlington Street Arlington Street London SW1A 1RN |
| Secretary Name | Ms Franciska Hehr |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2017(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 May 2019) |
| Role | Company Director |
| Correspondence Address | 21 Arlington Street Arlington Street London SW1A 1RN |
Location
| Registered Address | 21 Arlington Street 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 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 20 February 2023 (overdue) |
Filing History
| 1 March 2021 | Statement of capital following an allotment of shares on 23 February 2021
|
|---|---|
| 28 July 2020 | Full accounts made up to 31 December 2019 (27 pages) |
| 12 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 28 May 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 9 May 2019 | Termination of appointment of Franciska Hehr as a secretary on 9 May 2019 (1 page) |
| 7 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 29 May 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 11 May 2018 | Appointment of Mrs Irina Chadaeva-Arntvel as a director on 1 May 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 July 2017 | Appointment of Ms Franciska Hehr as a secretary on 21 July 2017 (2 pages) |
| 21 July 2017 | Statement of capital following an allotment of shares on 21 July 2017
|
| 21 July 2017 | Statement of capital following an allotment of shares on 21 July 2017
|
| 21 July 2017 | Termination of appointment of Paul Bennett as a secretary on 21 July 2017 (1 page) |
| 21 July 2017 | Termination of appointment of Paul Bennett 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) |
| 28 April 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 28 April 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|