CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
06856833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2009
(15 years and 7 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/03/2009
20/03/2012
PRIMARY HORIZONS HOLDINGS LIMITED
ALTRINCHAM
WA14 1GY
Telephone: 01620880678
TPS: No
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
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 |
|---|---|---|
| CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRESCENT EXCHANGE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRESCENT EXCHANGE SOLUTIONS HOLDINGS 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 CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRESCENT EXCHANGE SOLUTIONS HOLDINGS 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 |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 54 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRESCENT EXCHANGE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| P H INVESTMENTS (NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 13/12/2023 | New Board Member Sian Taylor (931562191) Appointed |
| 24/08/2023 | New Board Member Owen Roach (931265976) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Patrick William Lowther (919312701) has left the board |
| 30/03/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 14/03/2023 | New Board Member Sarah Taylor (930657747) Appointed |
| 13/03/2023 | New Board Member ASSURA CS LIMITED (930650991) Appointed |
| 21/12/2022 | Simon John Oborn (926280833) has left the board |
| 22/10/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Robert James (916315536) Appointed |
| 29/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 13/04/2022 | New Board Member Orla Marie Ball (919986106) Appointed |
| 07/04/2022 | New Board Member Patrick William Lowther (919312701) Appointed |
| 06/04/2022 | Paul Kevin Nurser (913831991) has left the board |
| 06/04/2022 | Michael James Findlay (913770064) has left the board |
| 06/04/2022 | John Charles Cassidy (915597465) has left the board |
| 06/04/2022 | New Board Member Orla Ball (929436087) Appointed |
| 06/04/2022 | New Board Member Jayne Cottam (929436034) Appointed |
| 06/04/2022 | New Board Member Simon John Oborn (926280833) Appointed |
| 22/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 07/01/2014 | New Accounts filed |
| 19/09/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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