CL

CRISEREN LIMITED

Active

Company number 07288270

Cardiff, Wales · Incorporated 17 June 2010

15 St. Andrews Crescent, Cardiff, CF10 3DB, Wales

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Financial management · SIC 70221

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2011

Company history

Previous company names

FAIRFAX SHELFCO 317 LIMITED · 17 June 2010 – 2 September 2010

CRISEREN CAPITAL LIMITED · 2 September 2010 – 21 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomas Trust
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2017
PS
Hills Trust
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2017
PS
Mr Christopher Thomas Llewellyn
Born October 1978
Significant Influence Or Control
1 June 2017
PS
Mr David Jon Llewellyn
Born August 1976
Significant Influence Or Control
1 June 2017
PS
Mr David Roger Llewellyn
Born January 1947
Significant Influence Or Control
1 June 2017

Funding

2 funding rounds
30 March 2011
Shares allotted · 0 shares allotted
—
16 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Accounts With Accounts Type Group
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Miscellaneous
Miscellaneous
20 November 2017 View
Accounts Amended With Accounts Type Group
Accounts
15 November 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2017 View
Certificate Change Of Name Company
Change Of Name
21 March 2017 View
Change Of Name Notice
Change Of Name
21 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Group
Accounts
19 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2011 View
Certificate Change Of Name Company
Change Of Name
2 September 2010 View
Change Of Name Notice
Change Of Name
2 September 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Incorporation Company
Incorporation
17 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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