CRESANTHA LIMITED - company is dissolved. This is historic information.

Company Overview

About Cresantha Ltd

CRESANTHA LIMITED was founded on 1998-12-17 and had its registered office in London. The company was dissolved on the 2017-08-30 and is no longer trading or active.

Key Data

Company Name

CRESANTHA LIMITED

Legal Registered Office

LONDON
ENGLAND
WC1R 4HE
Other companies in W8

Previous Names

THE ACCOUNTS BUREAU LTD	18/09/2014
ATRIUM CONSULTANCY LIMITED	24/02/1999

Filing Information

Company Number		03685210
Date formed		1998-12-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-08-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-28 09:10:11
Primary Source:	Companies House

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Company Officers of CRESANTHA LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET WESTON	Company Secretary	2005-12-01
MARGARET WESTON	Director	1999-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK WESTON	Director	2000-12-07	2009-04-01
ALLAN ANTHONY REEVES	Company Secretary	1999-01-07	2005-12-01
ALLAN ANTHONY REEVES	Director	2000-03-01	2005-12-01
SHAYNE JEREMY SAVILL	Director	2004-07-01	2005-07-17
EUAN STEWART HENDRY	Director	2000-12-01	2001-03-30
EUAN STUART HENDRY	Director	1999-01-07	2000-09-14
ENERGIZE SECRETARY LIMITED	Nominated Secretary	1998-12-17	1999-01-07
ENERGIZE DIRECTOR LIMITED	Nominated Director	1998-12-17	1999-01-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-30	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-10-19	4.70	DECLARATION OF SOLVENCY
2016-10-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-19	4.70	DECLARATION OF SOLVENCY
2016-10-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2016 FROM C/O MRS M WESTON 6 ALMA TERRACE LONDON W8 6QY
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17	AR01	17/12/15 FULL LIST
2015-09-22	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12	AR01	17/12/14 FULL LIST
2014-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2014 FROM C/O THE ACCOUNTS BUREAU LTD 83 VICTORIA STREET LONDON SW1H 0HW
2014-09-18	RES15	CHANGE OF NAME 08/09/2014
2014-09-18	CERTNM	COMPANY NAME CHANGED THE ACCOUNTS BUREAU LTD CERTIFICATE ISSUED ON 18/09/14
2014-09-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-03	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19	AR01	17/12/13 FULL LIST
2013-09-13	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-19	AR01	17/12/12 FULL LIST
2012-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2012 FROM C/O THE ACCOUNTS BUREAU LTD 2ND FLOOR 1 WARWICK ROW LONDON SW1E 5ER UNITED KINGDOM
2012-09-10	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-17	AR01	17/12/11 FULL LIST
2011-09-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 3RD FLOOR ELLIOT HOUSE 10-12 ALLINGTON STREET LONDON SW1E 5EH
2011-01-19	AR01	17/12/10 FULL LIST
2010-10-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-28	AR01	17/12/09 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WESTON / 01/11/2009
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 1 WARWICK ROW LONDON SW1E 5ER
2009-04-24	288b	APPOINTMENT TERMINATED DIRECTOR MARK WESTON
2009-03-08	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ
2006-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-12-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-13	288a	NEW SECRETARY APPOINTED
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 1 HEATHCOCK COURT 415 STRAND LONDON WC2R 0NT
2005-07-26	288b	DIRECTOR RESIGNED
2005-01-04	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-12	288a	NEW DIRECTOR APPOINTED
2003-12-29	363(287)	REGISTERED OFFICE CHANGED ON 29/12/03
2003-12-29	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-21	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-17	288a	NEW DIRECTOR APPOINTED
2001-04-05	288b	DIRECTOR RESIGNED
2001-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-20	288a	NEW DIRECTOR APPOINTED
2000-12-20	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-25	288b	DIRECTOR RESIGNED
2000-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP
2000-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-25	288a	NEW DIRECTOR APPOINTED
2000-02-07	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-05-20	88(2)R	AD 01/05/99--------- £ SI 3@1=3 £ IC 1/4
1999-02-23	CERTNM	COMPANY NAME CHANGED ATRIUM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/02/99
1999-01-25	288a	NEW DIRECTOR APPOINTED
1999-01-25	288a	NEW SECRETARY APPOINTED
1999-01-25	288a	NEW DIRECTOR APPOINTED
1999-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 11-15 BETTERTON STREET LONDON WC2H 9BP
1999-01-20	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to CRESANTHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-10-14
Appointment of Liquidators	2016-10-14
Resolutions for Winding-up	2016-10-14

Fines / Sanctions

No fines or sanctions have been issued against CRESANTHA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-03-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT	2000-08-21	Satisfied	KLEINWORT BENSON TRUSTEES LIMITED

Creditors

Creditors Due Within One Year	2012-12-31	£ 55,623
Creditors Due Within One Year	2011-12-31	£ 44,565

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESANTHA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 37,560
Cash Bank In Hand	2011-12-31	£ 14,774
Current Assets	2012-12-31	£ 109,388
Current Assets	2011-12-31	£ 103,142
Debtors	2012-12-31	£ 71,828
Debtors	2011-12-31	£ 88,368
Shareholder Funds	2012-12-31	£ 61,015
Shareholder Funds	2011-12-31	£ 60,230
Tangible Fixed Assets	2012-12-31	£ 7,250
Tangible Fixed Assets	2011-12-31	£ 1,653

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CRESANTHA LIMITED registering or being granted any patents

Domain Names

CRESANTHA LIMITED owns 1 domain names.

accountsbureau.co.uk

Trademarks

We have not found any records of CRESANTHA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRESANTHA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CRESANTHA LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where CRESANTHA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CRESANTHA LIMITED	Event Date	2016-10-11
Paul Cooper of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, were appointed Liquidator of the above-named Company on 11 October 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 10 November 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing by the said Liquiator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CRESANTHA LIMITED	Event Date	2016-10-11
Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: David Marks

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CRESANTHA LIMITED	Event Date	2016-10-11
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 11 October 2016 , as Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: David Marks

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRESANTHA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRESANTHA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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