CL

CRENTECH LIMITED

Active

Company number 12422142

London, England · Incorporated 23 January 2020

25 Hanover Square, London, W1S 1JF, England

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

26 st. James's Square London SW1Y 4JH England · until 18 August 2025

, 8 Hanover Square, London, W1S 1HQ, England · until 7 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

FB
FIRST BOARD LIMITED
Corporate Director
7 May 2025
BS
BENSON, Sean Timothy
Director
23 January 2020
FN
FALLOWS, Nicholas James
Director
23 January 2020
LF
LIMITED, First Board
Director · Resigned
7 May 2025
LS
LIMITED, Second Board
Director · Resigned
7 May 2025

Persons with significant control

PS
Mr Bertrand Nicolas Hubert Perrodo
Born September 1984
Significant Influence Or Control As Trust
23 January 2020
PS
Mr Francois Hubert Marie Perrodo
Born February 1977
Significant Influence Or Control As Trust
23 January 2020
PS
Ms Nathalie Perrodo
Born May 1982
Significant Influence Or Control As Trust
23 January 2020
PS
Mr Richard John Martin
Born December 1957
Ownership Of Shares 75 To 100 Percent
23 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
10 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Appoint Corporate Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Capital Allotment Shares
Capital
4 February 2021 View
Resolution
Resolution
8 January 2021 View
Capital Name Of Class Of Shares
Capital
8 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
21 August 2020 View
Incorporation Company
Incorporation
23 January 2020 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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