CL

CRESSDENE LIMITED

Dissolved

Company number 00967012

Weybridge, England · Incorporated 26 November 1969

5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company overview

CRESSDENE LIMITED was a private limited company incorporated on 26 November 1969 and registered in England and Wales and dissolved on 16 March 2021. Its registered office is at 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Dairy Crest Limited, which holds 75-100% of the shares. The board consists of three directors: ATHERTON, Thomas Alexander (appointed 21 September 2018), THERRIEN, Maxime (appointed 15 April 2019) and BRAITHWAITE, Adam (appointed 4 July 2019). HINTON, Isobel Jean serves as company secretary (appointed 21 September 2018). 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2019, were filed on 20 December 2019. Companies House holds 147 filings for this company, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BRAITHWAITE, Adam
Director
4 July 2019
TM
THERRIEN, Maxime
Director
15 April 2019
AT
ATHERTON, Thomas Alexander
Director
21 September 2018
HI
HINTON, Isobel Jean
Secretary
21 September 2018
MR
MILLER, Robin Paul
Director · Resigned
1 April 2008
AM
ALLEN, Mark
Director · Resigned
1 January 2007
HJ
HALL, John William Drummond
Director · Resigned
5 January 2004
NR
NEWTON, Roger James
Director · Resigned
26 July 2002
HW
HOULISTON, Walter John
Director · Resigned
3 July 2000
LI
LAURIE, Ian Cameron
Director · Resigned
3 July 2000
BJ
BURKITT, James Frederick
Director · Resigned
7 October 1993
HP
HERIZ-JONES, Percival Norman
Director · Resigned
—
WJ
WORBY, John Graham
Director · Resigned
—

Persons with significant control

PS
Dairy Crest Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 January 2021 View
Gazette Notice Voluntary
Gazette
8 December 2020 View
Dissolution Application Strike Off Company
Dissolution
25 November 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Legacy
Capital
24 February 2020 View
Resolution
Resolution
24 February 2020 View
Legacy
Insolvency
24 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Auditors Resignation Company
Auditors
13 November 2017 View
Auditors Resignation Company
Auditors
6 October 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Address
4 October 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Accounts
2 July 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Capital
18 April 2001 View
Legacy
Capital
18 April 2001 View
Accounts With Accounts Type Dormant
Accounts
19 October 2000 View
Legacy
Address
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Accounts
20 July 2000 View
Memorandum Articles
Incorporation
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Capital
5 March 2000 View
Resolution
Resolution
5 March 2000 View
Resolution
Resolution
5 March 2000 View
Resolution
Resolution
5 March 2000 View
Resolution
Resolution
5 March 2000 View
Accounts With Accounts Type Dormant
Accounts
1 September 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Dormant
Accounts
21 January 1999 View
Legacy
Annual Return
2 April 1998 View
Accounts With Accounts Type Dormant
Accounts
31 January 1998 View
Resolution
Resolution
29 May 1997 View
Legacy
Annual Return
10 April 1997 View
Auditors Resignation Company
Auditors
17 December 1996 View
Accounts With Accounts Type Full
Accounts
6 November 1996 View
Legacy
Annual Return
4 April 1996 View
Accounts With Accounts Type Full
Accounts
14 December 1995 View
Legacy
Annual Return
3 April 1995 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Legacy
Annual Return
5 May 1994 View
Legacy
Officers
9 February 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Annual Return
10 May 1993 View
Accounts With Accounts Type Full
Accounts
24 November 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
10 March 1992 View
Accounts With Accounts Type Full
Accounts
16 February 1992 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Resolution
Resolution
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Full
Accounts
5 April 1991 View
Legacy
Address
23 October 1990 View
Legacy
Annual Return
11 September 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Annual Return
22 August 1988 View
Accounts With Accounts Type Full
Accounts
5 January 1988 View
Legacy
Officers
2 November 1987 View
Legacy
Annual Return
29 September 1987 View
Accounts With Accounts Type Full
Accounts
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 August 1986 View
Legacy
Mortgage
19 June 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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