Chelterham
Gloucestershire
GL54 5UF
Wales
Director Name | Mr Colin James Walsh |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Venture Capitalist |
Country of Residence | Northern Ireland |
Correspondence Address | Rockdene 142 Carryduff Road Lisburn County Down BT27 6YQ Northern Ireland |
Director Name | Mr Robert William McGowan-Smyth |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2004(9 years, 12 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 2 Glenview Bangor County Down BT19 6NU Northern Ireland |
Secretary Name | Edward Oliver Finnegan |
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Status | Current |
Appointed | 13 October 2011(16 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | 72 Hillsborough Old Road Lisburn County Antrim BT27 5EP Northern Ireland |
Director Name | Mr Thomas Martin Keenan |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2013(18 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Chartered Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | 7 Upper Crescent Belfast BT7 1NT Northern Ireland |
Secretary Name | Christopher James Wise |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 November 1996) |
Role | Company Director |
Correspondence Address | 42 Rockley Court Rockley Road Shepherds Bush London W14 0DB |
Director Name | Jeremy Hand |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(4 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 January 1999) |
Role | Venture Capitilist |
Correspondence Address | 91 Grove Way Esher Surrey KT10 8HF |
Secretary Name | Mrs Susan Kathleen Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 November 1998) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 13 Waldo Close Clapham London SW4 9EY |
Director Name | Kevin Bruce Christie |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 March 2000) |
Role | Banker |
Correspondence Address | White Cottage 22 Adelaide Road Walton On Thames Surrey KT12 1NA |
Secretary Name | Kerry Anne Abigail Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 October 2000) |
Role | Company Director |
Correspondence Address | 25a Danby Street East Dulwich London SE15 4BS |
Director Name | John Michael May |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1999(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 December 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Arkesden Saffron Walden Essex CB11 4EX |
Director Name | Mr John Michael May |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1999(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 December 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Hill House Arkesden Saffron Walden Essex CB11 4EX |
Director Name | Mr Robert Victor Cohen |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(5 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 09 October 2000) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 12a Ellington Road Muswell Hill London N10 3DG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Moyne Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2000(5 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 13 October 2011) |
Correspondence Address | 21 Arthur Street Belfast County Antrim BT1 4GA Northern Ireland |
Website | crescentcapital.co.uk |
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Registered Address | Houldsworth Mill Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish North |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
250 at £1 | Hambros Channel Islands Trust Corp LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £737,000 |
Net Worth | £609,000 |
Cash | £69,000 |
Current Liabilities | £374,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (6 months ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
30 November 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
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15 October 2020 | Full accounts made up to 31 March 2020 (23 pages) |
21 January 2020 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
25 July 2019 | Full accounts made up to 31 March 2019 (22 pages) |
4 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
31 December 2018 | Full accounts made up to 31 March 2018 (23 pages) |
8 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
2 January 2018 | Full accounts made up to 31 March 2017 (23 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
3 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
1 August 2016 | Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Houldsworth Mill Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA on 1 August 2016 (1 page) |
1 August 2016 | Registered office address changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU to Houldsworth Mill Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA on 1 August 2016 (1 page) |
11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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27 November 2015 | Full accounts made up to 31 March 2015 (20 pages) |
27 November 2015 | Full accounts made up to 31 March 2015 (20 pages) |
6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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1 October 2014 | Full accounts made up to 31 March 2014 (20 pages) |
1 October 2014 | Full accounts made up to 31 March 2014 (20 pages) |
10 January 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 10 January 2014 (1 page) |
10 January 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 10 January 2014 (1 page) |
7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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24 September 2013 | Appointment of Mr Thomas Martin Keenan as a director (2 pages) |
24 September 2013 | Appointment of Mr Thomas Martin Keenan as a director (2 pages) |
11 September 2013 | Full accounts made up to 31 March 2013 (20 pages) |
11 September 2013 | Full accounts made up to 31 March 2013 (20 pages) |
24 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
24 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
24 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Full accounts made up to 31 March 2012 (21 pages) |
7 September 2012 | Full accounts made up to 31 March 2012 (21 pages) |
31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
31 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Appointment of Edward Oliver Finnegan as a secretary (2 pages) |
13 October 2011 | Termination of appointment of Moyne Secretarial Limited as a secretary (1 page) |
13 October 2011 | Appointment of Edward Oliver Finnegan as a secretary (2 pages) |
13 October 2011 | Termination of appointment of Moyne Secretarial Limited as a secretary (1 page) |
10 October 2011 | Full accounts made up to 31 March 2011 (20 pages) |
10 October 2011 | Full accounts made up to 31 March 2011 (20 pages) |
4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Director's details changed for The Hon Alexander Robert Hambro on 6 December 2010 (2 pages) |
4 January 2011 | Director's details changed for The Hon Alexander Robert Hambro on 6 December 2010 (2 pages) |
4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Director's details changed for The Hon Alexander Robert Hambro on 6 December 2010 (2 pages) |
28 October 2010 | Full accounts made up to 31 March 2010 (36 pages) |
28 October 2010 | Full accounts made up to 31 March 2010 (36 pages) |
3 March 2010 | Full accounts made up to 31 March 2009 (21 pages) |
3 March 2010 | Full accounts made up to 31 March 2009 (21 pages) |
12 January 2010 | Director's details changed for Robert Mcgowan-Smyth on 3 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Colin James Walsh on 3 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for The Hon Alexander Robert Hambro on 3 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Colin James Walsh on 3 January 2010 (2 pages) |
12 January 2010 | Director's details changed for The Hon Alexander Robert Hambro on 3 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Moyne Secretarial Limited on 3 January 2010 (1 page) |
12 January 2010 | Director's details changed for The Hon Alexander Robert Hambro on 3 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Moyne Secretarial Limited on 3 January 2010 (1 page) |
12 January 2010 | Director's details changed for Robert Mcgowan-Smyth on 3 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Robert Mcgowan-Smyth on 3 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Moyne Secretarial Limited on 3 January 2010 (1 page) |
12 January 2010 | Director's details changed for Colin James Walsh on 3 January 2010 (2 pages) |
13 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
13 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
21 January 2009 | Full accounts made up to 31 March 2008 (22 pages) |
21 January 2009 | Full accounts made up to 31 March 2008 (22 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
6 August 2007 | Accounts made up to 31 March 2007 (21 pages) |
6 August 2007 | Accounts made up to 31 March 2007 (21 pages) |
15 March 2007 | Return made up to 06/12/06; full list of members (2 pages) |
15 March 2007 | Return made up to 06/12/06; full list of members (2 pages) |
6 February 2007 | Accounts made up to 31 March 2006 (20 pages) |
6 February 2007 | Accounts made up to 31 March 2006 (20 pages) |
7 February 2006 | Accounts made up to 31 March 2005 (17 pages) |
7 February 2006 | Accounts made up to 31 March 2005 (17 pages) |
18 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
18 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
24 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
24 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
20 December 2004 | Accounts made up to 31 March 2004 (17 pages) |
20 December 2004 | Accounts made up to 31 March 2004 (17 pages) |
24 January 2004 | Accounts made up to 31 March 2003 (17 pages) |
24 January 2004 | Accounts made up to 31 March 2003 (17 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
8 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
8 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
30 December 2002 | Accounts made up to 31 March 2002 (22 pages) |
30 December 2002 | Accounts made up to 31 March 2002 (22 pages) |
12 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
12 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
10 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
10 January 2002 | Return made up to 06/12/01; full list of members (7 pages) |
22 August 2001 | Accounts made up to 31 March 2001 (17 pages) |
22 August 2001 | Accounts made up to 31 March 2001 (17 pages) |
11 January 2001 | Return made up to 06/12/00; full list of members
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11 January 2001 | Return made up to 06/12/00; full list of members
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16 November 2000 | Registered office changed on 16/11/00 from: 2 gresham street london EC2V 7PE (1 page) |
16 November 2000 | Registered office changed on 16/11/00 from: 2 gresham street london EC2V 7PE (1 page) |
13 November 2000 | £ ic 1000/250 09/10/00 £ sr 750@1=750 (1 page) |
13 November 2000 | £ ic 1000/250 09/10/00 £ sr 750@1=750 (1 page) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Secretary resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New secretary appointed (2 pages) |
1 November 2000 | Secretary resigned (1 page) |
1 November 2000 | New secretary appointed (2 pages) |
26 September 2000 | Accounts made up to 31 March 2000 (17 pages) |
26 September 2000 | Accounts made up to 31 March 2000 (17 pages) |
18 August 2000 | Director's particulars changed (1 page) |
18 August 2000 | Director's particulars changed (1 page) |
5 May 2000 | Auditor's resignation (1 page) |
5 May 2000 | Auditor's resignation (1 page) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | Director resigned (1 page) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
11 January 2000 | Company name changed hambro northern ireland venture managers LIMITED\certificate issued on 11/01/00 (2 pages) |
11 January 2000 | Company name changed hambro northern ireland venture managers LIMITED\certificate issued on 11/01/00 (2 pages) |
10 December 1999 | Return made up to 06/12/99; full list of members (14 pages) |
10 December 1999 | Return made up to 06/12/99; full list of members (14 pages) |
17 August 1999 | Accounts made up to 31 March 1999 (15 pages) |
17 August 1999 | Accounts made up to 31 March 1999 (15 pages) |
27 May 1999 | New director appointed (4 pages) |
27 May 1999 | New director appointed (4 pages) |
12 May 1999 | Director's particulars changed (1 page) |
12 May 1999 | Director's particulars changed (1 page) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
18 March 1999 | Registered office changed on 18/03/99 from: 32 st mary at hill london EC3P 3AJ (1 page) |
18 March 1999 | Registered office changed on 18/03/99 from: 32 st mary at hill london EC3P 3AJ (1 page) |
8 March 1999 | New director appointed (3 pages) |
8 March 1999 | New director appointed (3 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
18 January 1999 | Return made up to 06/12/98; full list of members (14 pages) |
18 January 1999 | Return made up to 06/12/98; full list of members (14 pages) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | New secretary appointed (2 pages) |
31 July 1998 | Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA (1 page) |
31 July 1998 | Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA (1 page) |
28 July 1998 | Accounts made up to 31 March 1998 (15 pages) |
28 July 1998 | Accounts made up to 31 March 1998 (15 pages) |
11 January 1998 | Return made up to 06/12/97; full list of members (14 pages) |
11 January 1998 | Return made up to 06/12/97; full list of members (14 pages) |
10 December 1997 | Secretary's particulars changed (1 page) |
10 December 1997 | Secretary's particulars changed (1 page) |
31 July 1997 | £ ic 25000/1000 30/06/97 £ sr 24000@1=24000 (1 page) |
31 July 1997 | £ ic 25000/1000 30/06/97 £ sr 24000@1=24000 (1 page) |
19 June 1997 | Accounts made up to 31 March 1997 (14 pages) |
19 June 1997 | Accounts made up to 31 March 1997 (14 pages) |
13 January 1997 | New secretary appointed (2 pages) |
13 January 1997 | Return made up to 06/12/96; full list of members
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13 January 1997 | New secretary appointed (2 pages) |
13 January 1997 | Secretary resigned (1 page) |
13 January 1997 | Return made up to 06/12/96; full list of members
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13 January 1997 | Secretary resigned (1 page) |
9 January 1997 | Return made up to 06/12/95; full list of members (9 pages) |
9 January 1997 | Return made up to 06/12/95; full list of members (9 pages) |
14 November 1996 | Auditor's resignation (1 page) |
14 November 1996 | Auditor's resignation (1 page) |
14 November 1996 | Auditor's resignation (1 page) |
14 November 1996 | Auditor's resignation (1 page) |
7 August 1996 | Director's particulars changed (1 page) |
7 August 1996 | Director's particulars changed (1 page) |
4 July 1996 | Resolutions
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4 July 1996 | Resolutions
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4 July 1996 | Resolutions
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4 July 1996 | Resolutions
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7 June 1996 | Accounts made up to 31 March 1996 (12 pages) |
7 June 1996 | Accounts made up to 31 March 1996 (12 pages) |
31 August 1995 | Accounting reference date notified as 31/03 (1 page) |
31 August 1995 | Accounting reference date notified as 31/03 (1 page) |
20 June 1995 | Resolutions
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20 June 1995 | Memorandum and Articles of Association (16 pages) |
20 June 1995 | Nc inc already adjusted 09/06/95 (1 page) |
20 June 1995 | Resolutions
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20 June 1995 | Resolutions
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20 June 1995 | Resolutions
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20 June 1995 | Resolutions
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20 June 1995 | Resolutions
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20 June 1995 | Ad 09/06/95--------- £ si 24000@1=24000 £ ic 1000/25000 (4 pages) |
20 June 1995 | Nc inc already adjusted 09/06/95 (1 page) |
20 June 1995 | Resolutions
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20 June 1995 | Ad 09/06/95--------- £ si 24000@1=24000 £ ic 1000/25000 (4 pages) |
20 June 1995 | Memorandum and Articles of Association (16 pages) |
20 June 1995 | Resolutions
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20 June 1995 | Resolutions
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20 June 1995 | Resolutions
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10 May 1995 | New director appointed (6 pages) |
10 May 1995 | Ad 04/05/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
10 May 1995 | New director appointed (6 pages) |
10 May 1995 | Ad 04/05/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
10 May 1995 | New director appointed (6 pages) |
10 May 1995 | New director appointed (6 pages) |
25 January 1995 | Memorandum and Articles of Association (8 pages) |
25 January 1995 | Memorandum and Articles of Association (8 pages) |
6 December 1994 | Incorporation (9 pages) |
6 December 1994 | Incorporation (9 pages) |