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Cresatech Limited (registration number 07753223) is a private limited company legally formed on 2011-08-25 originating in United Kingdom. The enterprise can be found at Unit 2 Franklins House, Wesley Lane, Bicester OX26 6JU. Cresatech Limited is operating under SIC: 27900 which means "manufacture of other electrical equipment".

Company details

Name	Cresatech Limited
Number	07753223
Date of Incorporation:	August 25, 2011
End of financial year:	31 December
Address:	Unit 2 Franklins House, Wesley Lane, Bicester, OX26 6JU
SIC code:	27900 - Manufacture of other electrical equipment

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Paul B. (in the company from 21 December 2020), William B. (appointment date: 10 May 2017), John W. (appointed on 15 January 2014). The official register lists 3 persons of significant control, namely: William B. owns 1/2 or less of shares, Simon N. has substantial control or influence, William B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	307,729	217,725	371,028	275,004	751,562	375,323	296,758	30,847	26,887	4,416
Fixed Assets	29,896	57,198	45,741	34,211	22,879	16,234	18,604	1,879	939	-
Intangible Fixed Assets	11,496	36,297	-	-	-	-	-	-	-	-
Number Shares Allotted	-	14,528	-	-	-	-	-	-	-	-
Shareholder Funds	306,777	140,433	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,519	5,276	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	306,777	240,433	324,426	275,500	680,079	213,043	135,453	-181,007	-184,618	-208,801

People with significant control

William B.

10 December 2020

Nature of control:	25-50% shares

Simon N.

1 May 2020 - 1 December 2020

Nature of control:	significiant influence or control

William B.

1 March 2017 - 16 October 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, February 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, February 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 7th, March 2022 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 2 Jarvis Close Aylesbury HP21 7FG England to Unit 2 Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU on June 22, 2021 filed on: 22nd, June 2021 \| address	Free Download (1 page)
(SH01) Capital declared on April 16, 2021: 3144.20 GBP filed on: 16th, April 2021 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, March 2021 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN England to 2 Jarvis Close Aylesbury HP21 7FG on February 26, 2021 filed on: 26th, February 2021 \| address	Free Download (1 page)
(SH01) Capital declared on December 11, 2020: 3122.80 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: December 21, 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AP01) On December 21, 2020 new director was appointed. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 50 Midshires House Smeaton Close Aylesbury HP19 8HL England to Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN on March 31, 2020 filed on: 31st, March 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 14th, February 2020 \| accounts	Free Download (5 pages)
(CH01) On November 12, 2019 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(CH01) On November 12, 2019 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (5 pages)
(SH01) Capital declared on February 8, 2019: 2075.90 GBP filed on: 8th, February 2019 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Suite 160, Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes Bucks MK14 6GD England to Suite 50 Midshires House Smeaton Close Aylesbury HP19 8HL on March 12, 2018 filed on: 12th, March 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, October 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on October 16, 2017: 2004.20 GBP filed on: 16th, October 2017 \| capital	Free Download (3 pages)
(AP01) On May 10, 2017 new director was appointed. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 4, 2017: 1604.20 GBP filed on: 4th, April 2017 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Suite 202, Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to Suite 160, Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes Bucks MK14 6GD on March 17, 2017 filed on: 17th, March 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
(SH01) Capital declared on October 14, 2016: 1524.20 GBP filed on: 17th, October 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to May 31, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: May 16, 2016 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on May 4, 2016: 1371.10 GBP filed on: 4th, May 2016 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Unit 7 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Suite 202, Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on March 17, 2016 filed on: 17th, March 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Red House 10 Market Square Old Amersham Buckinghamshire HP7 0DQ to Unit 7 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on October 8, 2015 filed on: 8th, October 2015 \| address	Free Download (1 page)
(AP01) On October 6, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: September 16, 2015 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on August 27, 2015: 1289.30 GBP filed on: 14th, September 2015 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 27, 2015 - 1105.90 GBP filed on: 14th, September 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares filed on: 14th, September 2015 \| resolution	Free Download
(SH03) Report of purchase of own shares filed on: 14th, September 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 27, 2015: 1508.90 GBP filed on: 14th, September 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to May 31, 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 20, 2014: 1458.00 GBP filed on: 20th, October 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to May 31, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 25, 2014: 1403.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (8 pages)
(AP01) On January 15, 2014 new director was appointed. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 14, 2014: 1403.00 GBP filed on: 14th, January 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 4, 2013: 1367.00 GBP filed on: 6th, November 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 4, 2013: 1247.00 GBP filed on: 17th, October 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 11th, October 2013 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on October 4, 2013 filed on: 11th, October 2013 \| capital	Free Download (5 pages)
(AR01) Annual return made up to May 31, 2013 with full list of members filed on: 2nd, June 2013 \| annual return	Free Download (6 pages)
(AP01) On April 24, 2013 new director was appointed. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, March 2013 \| accounts	Free Download (6 pages)
(AP01) On September 21, 2012 new director was appointed. filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 25, 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 17, 2012: 1000.00 GBP filed on: 17th, May 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 20, 2012: 1000.00 GBP filed on: 30th, March 2012 \| capital	Free Download (3 pages)
(CH01) On March 22, 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 21st, March 2012 \| accounts	Free Download (1 page)
(AP01) On March 21, 2012 new director was appointed. filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2011 \| incorporation	Free Download (14 pages)

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