- Company search
- MACLEAN CRESSWELL ASSOCIATES LTD.
MACLEAN CRESSWELL ASSOCIATES LTD.
Active - Accounts Filed
General Information
NAME
MACLEAN CRESSWELL ASSOCIATES LTD.
COMPANY NUMBER
04166835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/2001
(23 years and 5 months old)
WEBSITE
http://integratechnical.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2H 7DQ
10 Orange Street
Haymarket
London
WC2H 7DQ
Credit Risk Overview
Want to learn more about MACLEAN CRESSWELL ASSOCIATES LTD.?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/07/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/07/2024 | Annual Accounts. (AA) |
|
accounts |
05/03/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACLEAN CRESSWELL ASSOCIATES LTD. | Active - Accounts Filed | View Report |
CAPRICE CHARTERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACLEAN CRESSWELL ASSOCIATES LTD.?
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 MACLEAN CRESSWELL ASSOCIATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLEAN CRESSWELL ASSOCIATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/02/2001 - Present (23 years and 5 months) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
23/02/2001 - Present (23 years and 5 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/2020 - Present (4years) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/02/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 910 |
View Report |
23/02/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 729 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/07/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/07/2024 | Annual Accounts. (AA) |
|
accounts |
05/03/2024 | Confirmation Statement (CS01) |
|
other |
20/10/2023 | Annual Accounts. (AA) |
|
accounts |
22/03/2023 | Confirmation Statement (CS01) |
|
other |
14/10/2022 | Annual Accounts. (AA) |
|
accounts |
31/08/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
30/08/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
25/02/2022 | Confirmation Statement (CS01) |
|
other |
23/06/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/03/2021 | Annual Accounts. (AA) |
|
accounts |
23/02/2021 | Confirmation Statement (CS01) |
|
other |
21/10/2020 | Appointment of director (AP01) |
|
officers |
03/03/2020 | Confirmation Statement (CS01) |
|
other |
05/02/2020 | Annual Accounts. (AA) |
|
accounts |
26/02/2019 | Confirmation Statement (CS01) |
|
other |
04/02/2019 | Annual Accounts. (AA) |
|
accounts |
28/02/2018 | Confirmation Statement (CS01) |
|
other |
06/02/2018 | Annual Accounts. (AA) |
|
accounts |
03/04/2017 | Confirmation Statement (CS01) |
|
other |
14/02/2017 | Annual Accounts. (AA) |
|
accounts |
12/04/2016 | Annual Return (AR01) |
|
returns |
09/02/2016 | Annual Accounts. (AA) |
|
accounts |
03/09/2015 | Registration of a Charge (MR01) |
|
mortgages |
04/03/2015 | Annual Return (AR01) |
|
returns |
13/02/2015 | Annual Accounts. (AA) |
|
accounts |
05/03/2014 | Annual Return (AR01) |
|
returns |
13/01/2014 | Annual Accounts. (AA) |
|
accounts |
23/04/2013 | Annual Return (AR01) |
|
returns |
31/01/2013 | Annual Accounts. (AA) |
|
accounts |
16/05/2012 | Annual Return (AR01) |
|
returns |
02/02/2012 | Annual Accounts. (AA) |
|
accounts |
24/03/2011 | Annual Return (AR01) |
|
returns |
01/03/2011 | Annual Accounts. (AA) |
|
accounts |
24/03/2010 | Change of secretary’s details (CH03) |
|
officers |
24/03/2010 | Change of director’s details (CH01) |
|
officers |
24/03/2010 | Annual Return (AR01) |
|
returns |
02/02/2010 | Annual Accounts. (AA) |
|
accounts |
15/05/2009 | Annual Return. (363A) |
|
returns |
26/02/2009 | Annual Accounts. (AA) |
|
accounts |
18/06/2008 | Annual Accounts. (AA) |
|
accounts |
19/03/2008 | Annual Return. (363A) |
|
returns |
21/05/2007 | Annual Return. (363A) |
|
returns |
05/03/2007 | Annual Accounts. (AA) |
|
accounts |
11/05/2006 | Annual Accounts. (AA) |
|
accounts |
05/05/2006 | Annual Return. (363A) |
|
returns |
22/07/2005 | Annual Accounts. (AA) |
|
accounts |
17/03/2005 | Annual Return. (363A) |
|
returns |
24/03/2004 | Annual Accounts. (AA) |
|
accounts |
23/03/2004 | Annual Return. (363A) |
|
returns |
18/12/2003 | Shares agreement. (SA) |
|
capitals |
18/12/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
25/04/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/04/2003 | Annual Return. (363A) |
|
returns |
29/04/2002 | Annual Return. (363S) |
|
returns |
19/04/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/04/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/04/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/01/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
15/03/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/03/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/03/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/03/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/03/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/02/2001 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACLEAN CRESSWELL ASSOCIATES LTD. | Active - Accounts Filed | View Report |
CAPRICE CHARTERING COMPANY LIMITED | Active - Accounts Filed | View Report |
INTEGRA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED | Active - Accounts Filed | View Report |
INTEGRA TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
MAYFLOWER DEVELOPMENTS AND ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Board Member Kim Lorranne Cresswell (924262366) Appointed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Accounts filed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 18/02/2015 | Event: New Accounts filed |
Date: 10/03/2014 | Event: New Annual Return filed |
Date: 18/01/2014 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)