Crescendo Uk Limited

Active
Incorporated on 17 Feb 2004

Reg Address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham GU9 8BB, England

Company Number 05046770
Company Status Active
Incorporation Date 17 Feb 2004
Total Assets £392.27K £+9.68K (+2.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Sep 2023
Confirmation Statement Next Due 2 Oct 2024
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Crescendo Uk Limited" is a ltd and located in C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham GU9 8BB. Crescendo Uk Limited is currently in active status and it was incorporated on 17 Feb 2004 (20 years 7 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£392.27K ^{£+9.68K (+2.5%)} _{change vs prev year}
Total Liabilities

£-821.84K ^{£-22.28K (-2.8%)} _{change vs prev year}
Equity

£-18.65K ^{£-1.46K (-8.5%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-373.36K ^{£+19.24K (+4.9%)} _{change vs prev year}
Current Assets

£392.27K ^{£+9.68K (+2.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-18.65K ^{£-1.46K (-8.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£389.98K ^{£+10.1K (+2.7%)} _{change vs prev year}
Cash In Bank

£2.29K ^{£-414 (-15.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Crescendo Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ljiljana Milasevic	Secretary	1 Apr 2018	-	Active
2	Ljiljana Milasevic	Secretary	1 Apr 2018	-	Resigned 8 May 2024
3	LONDON MANAGEMENT SECRETARIES LIMITED	Corporate Secretary	12 Sep 2007	-	Resigned 1 Jan 2015
4	Milos Perovic	Director	13 Jul 2007	British	Active
5	Lorraine Denise Malcolm	Director	21 Jan 2005	British	Resigned 13 Jul 2007
6	ASHDOWN SECRETARIES LIMITED	Corporate Secretary	20 Jan 2005	-	Resigned 12 Sep 2007
7	HELMBROOK LIMITED	Director	20 Jan 2005	-	Resigned 21 Jan 2005
8	Donata Van Der Veen	Director	1 Jan 2005	Italian	Resigned 20 Jan 2005
9	Karen Jayne Milliner	Director	17 Feb 2004	British	Resigned 1 Jan 2005
10	FORGATE SECRETARIES LIMITED	Corporate Secretary	17 Feb 2004	-	Resigned 20 Jan 2005
11	EDEN SECRETARIES LIMITED	Corporate Secretary	17 Feb 2004	-	Resigned 17 Feb 2004
12	Karen Jayne Milliner	Director	17 Feb 2004	British	Resigned 1 Jan 2005
13	GLASSMILL LIMITED	Corporate Director	17 Feb 2004	-	Resigned 17 Feb 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Milos Perovic Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Crescendo Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	8 May 2024	Download PDF
2	Confirmation Statement - No Updates	18 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	20 Sep 2022	Download PDF
4	Address - Change Registered Office Company With Date Old New	16 Mar 2021	Download PDF 1 Pages
5	Accounts - Total Exemption Full	27 Jan 2021	Download PDF 8 Pages
6	Confirmation Statement - No Updates	22 Sep 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	2 Dec 2019	Download PDF 10 Pages
8	Confirmation Statement - No Updates	22 Sep 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	18 Oct 2018	Download PDF 5 Pages
10	Confirmation Statement - No Updates	22 Sep 2018	Download PDF 3 Pages
11	Officers - Appoint Person Secretary Company With Name Date	12 Apr 2018	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	16 Feb 2018	Download PDF 1 Pages
13	Accounts - Total Exemption Full	15 Feb 2018	Download PDF 7 Pages
14	Confirmation Statement - No Updates	22 Sep 2017	Download PDF 3 Pages
15	Officers - Elect To Keep The Directors Register Information On The Public Register	12 May 2017	Download PDF 1 Pages
16	Address - Change Registered Office Company With Date Old New	12 May 2017	Download PDF 1 Pages
17	Accounts - Total Exemption Small	28 Feb 2017	Download PDF 5 Pages
18	Confirmation Statement - Updates	29 Sep 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Small	21 Dec 2015	Download PDF 3 Pages
20	Officers - Change Person Director Company With Change Date	23 Sep 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2015	Download PDF 3 Pages
22	Officers - Termination Secretary Company With Name Termination Date	8 Apr 2015	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2015	Download PDF 3 Pages
24	Address - Change Registered Office Company With Date Old New	18 Mar 2015	Download PDF 1 Pages
25	Accounts - Total Exemption Small	21 Feb 2015	Download PDF 3 Pages
26	Address - Change Registered Office Company With Date Old	12 Mar 2014	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2014	Download PDF 4 Pages
28	Accounts - Total Exemption Small	6 Jan 2014	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2013	Download PDF 4 Pages
30	Accounts - Total Exemption Small	9 Jan 2013	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2012	Download PDF 4 Pages
32	Accounts - Total Exemption Small	8 Jan 2012	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2011	Download PDF 4 Pages
34	Officers - Change Corporate Secretary Company With Change Date	14 Mar 2011	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	13 Mar 2011	Download PDF 2 Pages
36	Accounts - Change Account Reference Date Company Current Extended	15 Nov 2010	Download PDF 3 Pages
37	Accounts - Total Exemption Small	2 Oct 2010	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date	17 Mar 2010	Download PDF 14 Pages
39	Accounts - Total Exemption Small	27 Oct 2009	Download PDF 3 Pages
40	Annual Return - Legacy	12 Mar 2009	Download PDF 4 Pages
41	Officers - Legacy	12 Mar 2009	Download PDF 1 Pages
42	Officers - Legacy	5 Mar 2009	Download PDF 1 Pages
43	Accounts - Total Exemption Small	4 Nov 2008	Download PDF 5 Pages
44	Address - Legacy	1 Apr 2008	Download PDF 1 Pages
45	Annual Return - Legacy	14 Mar 2008	Download PDF 5 Pages
46	Address - Legacy	13 Mar 2008	Download PDF 1 Pages
47	Accounts - Total Exemption Small	11 Feb 2008	Download PDF 6 Pages
48	Officers - Legacy	7 Dec 2007	Download PDF 2 Pages
49	Officers - Legacy	21 Sep 2007	Download PDF 1 Pages
50	Address - Legacy	21 Sep 2007	Download PDF 1 Pages
51	Officers - Legacy	26 Jul 2007	Download PDF 1 Pages
52	Officers - Legacy	26 Jul 2007	Download PDF 2 Pages
53	Annual Return - Legacy	20 Mar 2007	Download PDF 2 Pages
54	Accounts - Total Exemption Small	25 Oct 2006	Download PDF 3 Pages
55	Annual Return - Legacy	20 Feb 2006	Download PDF 2 Pages
56	Resolution	26 Jan 2006	Download PDF 1 Pages
57	Resolution	26 Jan 2006	Download PDF
58	Resolution	26 Jan 2006	Download PDF
59	Accounts - Total Exemption Small	17 Jan 2006	Download PDF 3 Pages
60	Accounts - Legacy	9 Aug 2005	Download PDF 1 Pages
61	Officers - Legacy	12 Apr 2005	Download PDF 1 Pages
62	Officers - Legacy	12 Apr 2005	Download PDF 2 Pages
63	Annual Return - Legacy	17 Mar 2005	Download PDF 6 Pages
64	Officers - Legacy	15 Mar 2005	Download PDF 3 Pages
65	Officers - Legacy	15 Mar 2005	Download PDF 2 Pages
66	Officers - Legacy	15 Mar 2005	Download PDF 1 Pages
67	Officers - Legacy	15 Mar 2005	Download PDF 1 Pages
68	Address - Legacy	14 Mar 2005	Download PDF 1 Pages
69	Officers - Legacy	18 Jan 2005	Download PDF 1 Pages
70	Officers - Legacy	17 Jan 2005	Download PDF 1 Pages
71	Accounts - Legacy	24 Mar 2004	Download PDF 1 Pages
72	Address - Legacy	23 Mar 2004	Download PDF 1 Pages
73	Officers - Legacy	12 Mar 2004	Download PDF 2 Pages
74	Officers - Legacy	12 Mar 2004	Download PDF 3 Pages
75	Officers - Legacy	12 Mar 2004	Download PDF 1 Pages
76	Officers - Legacy	12 Mar 2004	Download PDF 1 Pages
77	Incorporation - Company	17 Feb 2004	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies