CREGNEASH UK LIMITED
Active - Accounts Filed
General Information
NAME
CREGNEASH UK LIMITED
COMPANY NUMBER
02727515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/06/1992
(32 years and 5 months old)
WEBSITE
CHATEXTILES.COM
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/1992
26/03/2019
SETAMAC LIMITED
View all previous names
BLACKBURN
BB2 3AS
Knollys House
11 Byward Street
London
EC3R 5EN
Longshaw Industrial Park
Highfield Road
Blackburn
BB2 3AS
BB2 3AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREGNEASH HOLDINGS LTD | N/A | N/A |
| CREGNEASH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREGNEASH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREGNEASH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREGNEASH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 3 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 3 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2019 - Present (5 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
Director: 30/06/1992 - Present (32 years and 5 months) Secretary: 30/06/1992 - Present (32 years and 5 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 295 |
View Report |
|
30/06/1992 - Present (32 years and 5 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREGNEASH HOLDINGS LTD | N/A | N/A |
| CREGNEASH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 01/12/2021 | Sabine Herbigniaux (925936929) has left the board |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | Kei Wang Cheung (925060177) has left the board |
| 24/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Company Secretary Sabine Herbigniaux (925936929) Appointed |
| 31/01/2019 | New Board Member James Murray Grant (925478041) Appointed |
| 19/11/2018 | Madeline May Lung Wong (925060215) has left the board |
| 19/11/2018 | New Board Member Madeline May Lung Wong (925059944) Appointed |
| 01/10/2018 | New Board Member Sau Fong Yip (925060061) Appointed |
| 01/10/2018 | Sau Fong Yip (925061072) has left the board |
| 01/10/2018 | Kei Wang Cheung (925060239) has left the board |
| 01/10/2018 | New Board Member Kei Wang Cheung (925060177) Appointed |
| 30/09/2018 | New Accounts filed |
| 24/09/2018 | Jacques Edmond Joseph Marie-Pierre Boubal (915498315) has left the board |
| 24/09/2018 | Michel Leon Louis Ghislain Gallez (904243262) has left the board |
| 24/09/2018 | New Board Member Sau Fong Yip (925061072) Appointed |
| 24/09/2018 | New Board Member Kei Wang Cheung (925060239) Appointed |
| 24/09/2018 | New Board Member Madeline May Lung Wong (925060215) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 25/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 23/08/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 25/07/2014 | Adam Robert Worsley (917213601) has left the board |
| 25/07/2014 | Adam Robert Worsley (916941414) has left the board |
| 17/09/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/09/2012 | New Company Secretary Adam Robert Worsley Appointed |
| 19/09/2012 | Peter Roderick Martin has left the board |
| 19/09/2012 | New Board Member Adam Robert Worsley Appointed |
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