CRISEREN CAPITAL LIMITED

CRISEREN CAPITAL LIMITED is an active private limited company, incorporated on 20 August 2010. The nature of the business is Activities of head offices. The company's registered office is on Stanwell Road, Penarth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CRISEREN CAPITAL LIMITED previously had the company name CRISEREN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AVON SUITE FIRST FLOOR AVON HOUSE
Address Line 2	STANWELL ROAD
Post Town	PENARTH
County	VALE OF GLAMORGAN
Country	UNITED KINGDOM
Postcode	CF64 2EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/03/2017 onwards:

CRISEREN CAPITAL LIMITED

Prior to 21/03/2017:

CRISEREN LIMITED

Directors

(The company's officers)

MR DAVID JON LLEWELLYN

(~47 year old British national)

22 VICTORIA SQUARE, PENARTH, SOUTH GLAMORGAN, CF64 3EL, WALES

Current Director
Gives occupation as NONE
Usually resident in WALES

Appointed on 20/08/2010

MR DAVID ROGER LLEWELLYN

(~77 year old British national)

91 CHALKWELL ESPLANADE, WESTCLIFF-ON-SEA, ESSEX, SS0 8JJ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 20/08/2010

Shareholders

(Persons of Significant Control)

Mr David Jon Llewellyn

(~52 year old British national)

Avon Suite, First Floor Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 20/08/2016

Mr David Roger Llewellyn

(~77 year old British national)

Avon House, Pod 1, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2017

Connections

(Shared officers)

04018253 LIMITED

MR DAVID JON LLEWELLYN

ANAXSYS TECHNOLOGY LIMITED

MR DAVID JON LLEWELLYN

CHERTSEY COURT LLP

MR DAVID JON LLEWELLYN

CRISEREN ENGINEERING LIMITED

MR DAVID JON LLEWELLYN

CRISEREN FOODS 2 LIMITED

MR DAVID JON LLEWELLYN

CRISEREN FOODS LIMITED

MR DAVID JON LLEWELLYN
MR DAVID ROGER LLEWELLYN

CRISEREN INVESTMENTS LIMITED

MR DAVID JON LLEWELLYN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)