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Crescent Exchange Solutions Holdings Limited

Crescent Exchange Solutions Holdings Limited is an active company incorporated on 24 March 2009 with the registered office located in Altrincham, Greater Manchester. Crescent Exchange Solutions Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06856833
Private limited company
Age
16 years
Incorporated 24 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 5 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
01620 880678
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1974
Director • Cfo • British • Lives in UK • Born in Aug 1974
Director • Head Of Legal • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Richard Howell, Jayne Marie Cottam, and 2 more are mutual people.
Active
Assura (GHC) Ltd
Richard Howell, Jayne Marie Cottam, and 2 more are mutual people.
Active
Cheltenham Family Health Care Centre Limited
Richard Howell, Jayne Marie Cottam, and 2 more are mutual people.
Active
SJM Developments Limited
Richard Howell, Jayne Marie Cottam, and 2 more are mutual people.
Active
Metro MRH Limited
Richard Howell, Jayne Marie Cottam, and 2 more are mutual people.
Active
Surgery Developments Limited
Orla Marie Ball, Richard Howell, and 2 more are mutual people.
Active
Assura (SC 2) Limited
Orla Marie Ball, Richard Howell, and 2 more are mutual people.
Active
Park Medical Services Limited
Orla Marie Ball, Richard Howell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.71M
Decreased by £381.48K (-18%)
Total Liabilities
-£1.71M
Decreased by £381.78K (-18%)
Net Assets
-£735
Increased by £300 (-29%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Mr Mark Anthony Philip Davies Appointed
1 Month Ago on 29 Oct 2025
Mr Richard Howell Appointed
1 Month Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
1 Month Ago on 29 Oct 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Steven David Noble Resigned
9 Months Ago on 21 Feb 2025
Assura Cs Limited Resigned
9 Months Ago on 21 Feb 2025
Robert James Resigned
9 Months Ago on 21 Feb 2025
Sarah Taylor Resigned
9 Months Ago on 21 Feb 2025
Owen Roach Resigned
9 Months Ago on 21 Feb 2025
Sian Taylor Resigned
9 Months Ago on 21 Feb 2025
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Documents
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Sian Taylor as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Owen Roach as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Sarah Taylor as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Robert James as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Assura Cs Limited as a director on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Steven David Noble as a director on 21 February 2025
Submitted on 21 Feb 2025
Repayment History
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