Cresair Limited

Company Name	Cresair Limited
Directors	Andrew Mark Hartley and Vilma Esther Hartley
Company Status	Active
Company Number	06899487
Category	Private Limited Company
Incorporation Date	8 May 2009(14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Mark Hartley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Director Name	Mrs Vilma Esther Hartley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(6 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Location

Registered Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

94 at £1	Mr Andrew Mark Hartley 94.00% Ordinary
6 at £1	Vilma Esther Hartley 6.00% Ordinary

Financials

Year	2014
Net Worth	£83,356
Cash	£13,017
Current Liabilities	£676,716

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Charges

14 May 2010	Delivered on: 29 May 2010 Persons entitled: Andrew Mark Hartley Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage all properties 367 greenland road sheffield, t/no.SYK319179, SYK347536 and SYK319176 and fix charge all present and future goodwill and uncalled capital all equipment floating charge all undertaking property assets and rights see image for full details. Outstanding

14 May 2010

Delivered on: 29 May 2010
Persons entitled: Andrew Mark Hartley

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage all properties 367 greenland road sheffield, t/no.SYK319179, SYK347536 and SYK319176 and fix charge all present and future goodwill and uncalled capital all equipment floating charge all undertaking property assets and rights see image for full details.
Outstanding

Filing History

22 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
16 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 July 2015	Appointment of Mrs Vilma Esther Hartley as a director on 10 June 2015 (2 pages)
14 July 2015	Appointment of Mrs Vilma Esther Hartley as a director on 10 June 2015 (2 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Director's details changed for Mr Andrew Mark Hartley on 7 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Andrew Mark Hartley on 7 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Andrew Mark Hartley on 7 May 2013 (2 pages)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
8 May 2009	Incorporation (14 pages)
8 May 2009	Incorporation (14 pages)