Cress Carbon Reducing Energy Storage Systems Limited

Company Name	Cress Carbon Reducing Energy Storage Systems Limited
Company Status	Dissolved
Company Number	06964529
Category	Private Limited Company
Incorporation Date	16 July 2009(14 years, 9 months ago)
Dissolution Date	19 August 2022 (1 year, 8 months ago)
Previous Name	Cress Energy Storage Systems Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Richard Noel Bradshaw
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2016(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 August 2022)
Role	CEO
Country of Residence	England
Correspondence Address	340 Deansgate Manchester Greater Manchester M3 4LY

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2019(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Durham TS15 9EY

Secretary Name	Mr James Curry
Status	Closed
Appointed	11 January 2019(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 August 2022)
Role	Company Director
Correspondence Address	17 Leven Road Yarm Durham TS15 9EY

Director Name	Mr Simon Peter Crabtree
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2019(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	340 Deansgate Manchester Greater Manchester M3 4LY

Director Name	Dr Rayner Michael Mayer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Heathwood Close Yateley Hampshire GU46 7TP

Secretary Name	Mr John Welsby
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	19 Portugal Street Bolton Lancashire BL2 1AP

Director Name	Dr John Anthony Woods
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 5 Eldon Square Reading Berkshire RG1 4DP

Director Name	Mrs Catherine Anita Spence
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 December 2016)
Role	Head Of Technology Commercialisation
Country of Residence	England
Correspondence Address	The Wilton Centre Wilton Redcar North Yorkshire TS10 4RF

Director Name	Mrs Beverley Karen Gower-Jones
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2011(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 11 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Crondall Road Crookham Village Fleet Hampshire GU51 5SY

Director Name	Mr Simon John Crook
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(2 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 June 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Wilton Centre Wilton Redcar North Yorkshire TS10 4RF

Secretary Name	Mrs Catherine Anita Spence
Status	Resigned
Appointed	24 June 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2016)
Role	Company Director
Correspondence Address	Whiteknights House (Rm 201) University Of Reading Whiteknights Reading Berks RG6 6AH

Location

Registered Address	340 Deansgate Manchester Greater Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75 at £1	Michael Thornally 7.80% Ordinary
70 at £1	Cress Carbon Reducing Energy Storage Systems Limited 7.28% Ordinary
60 at £1	Carl Bennett 6.24% Ordinary
310 at £1	Rayner Michael Mayer 32.26% Ordinary
25 at £1	John Welsby 2.60% Ordinary
21 at £1	Elisabeth Patricia Airey 2.19% Ordinary
20 at £1	Simon John Crook 2.08% Ordinary
160 at £1	University Of Reading 16.65% Ordinary
100 at £1	Beverley Karen Gower-jones 10.41% Ordinary
100 at £1	Richard Bradshaw 10.41% Ordinary
10 at £1	John Woods 1.04% Ordinary
5 at £1	George Jeronimidis 0.52% Ordinary
5 at £1	Philip Medlicott 0.52% Ordinary

Financials

Year	2014
Net Worth	£19,090
Cash	£110,452
Current Liabilities	£49,507

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

1 August 2017	Delivered on: 16 August 2017 Persons entitled: Npif Yhtv Equity LP Classification: A registered charge Outstanding

Filing History

27 September 2017	Registered office address changed from Wilton Centre Redcar Cleveland TS10 4RF England to Unit 1 Banks Road Darlington DL11AT on 27 September 2017 (1 page)
30 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
17 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 1,672 (3 pages)
17 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 4,330 (3 pages)
17 August 2017	Cessation of Simon John Crook as a person with significant control on 19 July 2017 (1 page)
17 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 4,061 (3 pages)
17 August 2017	Register(s) moved to registered office address Wilton Centre Redcar Cleveland TS10 4RF (1 page)
17 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 2,109 (3 pages)
17 August 2017	Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 1 August 2017 (2 pages)
16 August 2017	Registration of charge 069645290001, created on 1 August 2017 (33 pages)
11 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
29 June 2017	Termination of appointment of Simon John Crook as a director on 29 June 2017 (1 page)
24 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
10 January 2017	Termination of appointment of Catherine Anita Spence as a secretary on 13 December 2016 (1 page)
10 January 2017	Termination of appointment of Catherine Anita Spence as a director on 13 December 2016 (1 page)
16 November 2016	Director's details changed for Mrs Catherine Anita Spence on 16 November 2016 (2 pages)
16 November 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 1,599 (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 1,548 (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 1,627 (3 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (10 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,222 (4 pages)
25 April 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,519 (5 pages)
25 April 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,504 (5 pages)
25 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,202 (4 pages)
25 April 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,484 (5 pages)
25 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,234 (4 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
25 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,519 (5 pages)
25 April 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,450 (4 pages)
25 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,116 (3 pages)
22 April 2016	Director's details changed for Mr Simon John Crook on 22 April 2016 (2 pages)
5 April 2016	Registered office address changed from The Wilton Centre Wilton Redcar North Yorkshire TS10 4RF England to Wilton Centre Redcar Cleveland TS10 4RF on 5 April 2016 (1 page)
31 March 2016	Registered office address changed from Unit 5 Wellington Industrial Estate, Basingstoke Road Spencers Wood Reading Berks RG7 1AW to The Wilton Centre Wilton Redcar North Yorkshire TS10 4RF on 31 March 2016 (1 page)
17 March 2016	Appointment of Mr Richard Noel Bradshaw as a director on 17 March 2016 (2 pages)
23 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,056 (3 pages)
2 July 2015	Register inspection address has been changed from C/O Sciotech Projects Engineering Building University of Reading Whiteknights Reading Berkshire RG6 6AY United Kingdom to C/O Cath Spence Whiteknights House (Rm 201) University of Reading Whiteknights Reading Berks RG6 6AH (1 page)
2 July 2015	Register(s) moved to registered office address Unit 5 Wellington Industrial Estate, Basingstoke Road Spencers Wood Reading Berks RG7 1AW (1 page)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 961 (8 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 961 (8 pages)
24 June 2015	Appointment of Mrs Catherine Anita Spence as a secretary on 24 June 2015 (2 pages)
11 May 2015	Registered office address changed from Unit 5 Wellington Industrial Estate, Basingstoke Road Spencers Wood Reading RG7 1AW to Unit 5 Wellington Industrial Estate, Basingstoke Road Spencers Wood Reading Berks RG7 1AW on 11 May 2015 (1 page)
11 May 2015	Director's details changed for Mr Simon John Crook on 11 May 2015 (2 pages)
11 May 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 961 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 August 2014	Director's details changed for Mrs Catherine Anita Spence on 1 September 2013 (2 pages)
12 August 2014	Director's details changed for Mrs Catherine Anita Spence on 1 September 2013 (2 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 940 (3 pages)
12 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 940 (8 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 940 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 November 2013	Registered office address changed from C/O Dr Rayner Mayer 9 Heathwood Close Yateley Hampshire GU46 7TP England on 27 November 2013 (1 page)
29 October 2013	Termination of appointment of John Woods as a director (1 page)
29 October 2013	Director's details changed for Mrs Catherine Anita Bethell on 22 September 2012 (2 pages)
15 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 920 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 August 2012	Director's details changed for Mrs Catherine Anita Bethell on 13 August 2012 (2 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (10 pages)
13 August 2012	Termination of appointment of John Welsby as a secretary (1 page)
13 August 2012	Appointment of Dr Simon Crook as a director (2 pages)
27 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 1,000 (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 September 2011	Registered office address changed from Advanced Composite Structures Limited Coldham Road Coningsby Lincolnshire LN4 4SE on 22 September 2011 (1 page)
24 August 2011	Appointment of Doctor John Anthony Woods as a director (2 pages)
24 August 2011	Appointment of Mrs Beverley Karen Gower-Jones as a director (2 pages)
24 August 2011	Secretary's details changed for Mr John Welsby on 1 July 2011 (2 pages)
24 August 2011	Appointment of Mrs Catherine Anita Bethell as a director (2 pages)
24 August 2011	Register inspection address has been changed (1 page)
24 August 2011	Register(s) moved to registered inspection location (1 page)
24 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Secretary's details changed for Mr John Welsby on 1 July 2011 (2 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 March 2011	Company name changed cress energy storage systems LIMITED\certificate issued on 24/03/11 CONNOT ‐ (3 pages)
29 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
24 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-03 (1 page)
16 July 2009	Incorporation (13 pages)

Cress Carbon Reducing Energy Storage Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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