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CRISEREN PROPERTIES LIMITED

CRISEREN PROPERTIES LIMITED is an active private limited company, incorporated on 4 September 2002. 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: Total Exemption Full. CRISEREN PROPERTIES LIMITED has two previous names, the most recent of which was HAFREN VENTURES PROPERTY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04526015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVON SUITE FIRST FLOOR AVON HOUSE
Address Line 2STANWELL ROAD
Post TownPENARTH
CountyVALE OF GLAMORGAN
CountryUNITED KINGDOM
PostcodeCF64 2EZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/05/2013 onwards:
CRISEREN PROPERTIES LIMITED
From 06/02/2008 to 01/05/2013:
HAFREN VENTURES PROPERTY LIMITED
Prior to 06/02/2008:
HAFREN VENTURES LIMITED

Directors

(The company's officers)
MR CHRISTOPHER THOMAS LLEWELLYN
(~45 year old British national)
6 PARK AVENUE, HOVE, EAST SUSSEX, BN3 5RF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2020
MR DAVID JON LLEWELLYN
(~47 year old British national)
AVON SUITE FIRST FLOOR AVON HOUSE, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2010
MR DAVID ROGER LLEWELLYN
(~77 year old British national)
91 CHALKWELL ESPLANADE, WESTCLIFF ON SEA, ESSEX, SS0 8JJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2002
MR DAVID JON LLEWELLYN
AVON SUITE FIRST FLOOR AVON HOUSE, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ, UNITED KINGDOM
  • Current Secretary
Appointed on 21/05/2010

Shareholders

(Persons of Significant Control)
Mr Christopher Thomas Llewellyn
(~45 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 appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/06/2016
Mr David Jon Llewellyn
(~47 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 appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/06/2016

Connections

(Shared officers)
04018253 LIMITED
  • MR DAVID JON LLEWELLYN
ANAXSYS TECHNOLOGY LIMITED
  • MR DAVID JON LLEWELLYN
  • MR DAVID JON LLEWELLYN
  • MR DAVID JON LLEWELLYN
  • MR DAVID ROGER LLEWELLYN
  • MR DAVID JON LLEWELLYN
  • MR DAVID JON LLEWELLYN
  • MR DAVID JON LLEWELLYN
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)

CRISEREN PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CF64 2EZ.

Map of CRISEREN PROPERTIES LIMITED at local scale
Map of CRISEREN PROPERTIES LIMITED at local scale
Map of CRISEREN PROPERTIES LIMITED at district scale
Map of CRISEREN PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF64 2EZ

Other companies with registered offices in CF64 2EZ:

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)
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