Introduction
Watch Company
T
THE CRESCENT COLCHESTER LIMITED
THE CRESCENT COLCHESTER LIMITED is an active company incorporated on 4 May 2016 with the registered office located in Alresford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE CRESCENT COLCHESTER LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10162579
LTD Company
Age
9 Years
Incorporated 4 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Stable House Cockaynes Lane Alresford, CO7 8BZ,
Previous Addresses
Bradbury House 830 the Crescent Colchester Essex CO4 9YQ England
From: 17 March 2021To: 30 March 2023
66 Prescot Street London E1 8NN United Kingdom
From: 4 May 2016To: 17 March 2021
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MANN, Julie
ActiveCockaynes Lane, AlresfordCO7 8BZ
Secretary
Appointed 04 May 2016
MANN, Julie
Cockaynes Lane, AlresfordCO7 8BZ
Secretary
04 May 2016
Active
GRIFFIN, Craig
ActiveCockaynes Lane, AlresfordCO7 8BZ
Born April 1967
Director
Appointed 04 May 2016
GRIFFIN, Craig
Cockaynes Lane, AlresfordCO7 8BZ
Born April 1967
Director
04 May 2016
Active
JEFFERY, Paul Anthony Keith
ActiveCockaynes Lane, AlresfordCO7 8BZ
Born December 1966
Director
Appointed 04 May 2016
JEFFERY, Paul Anthony Keith
Cockaynes Lane, AlresfordCO7 8BZ
Born December 1966
Director
04 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Anthony Keith Jeffery
ActiveCockaynes Lane, AlresfordCO7 8BZ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2016
Mr Paul Anthony Keith Jeffery
Cockaynes Lane, AlresfordCO7 8BZ
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2016
Active
Mr Craig Griffin
ActiveCockaynes Lane, AlresfordCO7 8BZ
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2016
Mr Craig Griffin
Cockaynes Lane, AlresfordCO7 8BZ
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2016
Active
Filing History
27
Description
Type
Date Filed
Document
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021
10 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2017
10 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2017
9 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2016