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Criseren Limited

Criseren Limited is an active company incorporated on 17 June 2010 with the registered office located in Cardiff, South Glamorgan. Criseren Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07288270
Private limited company
Age
15 years
Incorporated 17 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 St. Andrews Crescent
Cardiff
CF10 3DB
Wales
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
5
Director • Director • None • British • Lives in Wales • Born in Aug 1976
Director • None • Lives in UK • Born in Oct 1978
Mr David Jon Llewellyn
PSC • British • Lives in Wales • Born in Aug 1976
Mr David Roger Llewellyn
PSC • British • Lives in England • Born in Jan 1947
Mr Christopher Thomas Llewellyn
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Criseren Properties Limited
David Jon Llewellyn and David Roger Llewellyn are mutual people.
Active
Criseren Investments Limited
David Jon Llewellyn and David Roger Llewellyn are mutual people.
Active
Criseren Capital Limited
David Jon Llewellyn and David Roger Llewellyn are mutual people.
Active
Criseren Foods Limited
David Jon Llewellyn and David Roger Llewellyn are mutual people.
Active
Chertsey Court LLP
Christopher Thomas Llewellyn and David Jon Llewellyn are mutual people.
Active
Friday Productions Limited
David Roger Llewellyn is a mutual person.
Active
Haemair Limited
David Jon Llewellyn is a mutual person.
Active
Spa Dental Secretarial Services Limited
David Jon Llewellyn is a mutual person.
Active
Brands
CriSeren Group
CriSeren is a family-controlled group that operates an 'evergreen' style of asset ownership through its various companies, focusing on long-term value creation.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.78M
Decreased by £2.57M (-7%)
Turnover
Unreported
Decreased by £488K (-100%)
Employees
6
Decreased by 4 (-40%)
Total Assets
£42.37M
Increased by £6.88M (+19%)
Total Liabilities
-£7.07M
Increased by £6.66M (+1596%)
Net Assets
£35.3M
Increased by £222K (+1%)
Debt Ratio (%)
17%
Increased by 15.52% (+1321%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Accounting Period Shortened
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Patricia Ann Llewellyn (PSC) Resigned
2 Years Ago on 21 Aug 2023
Group Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registered office address changed from Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ United Kingdom to 15 st. Andrews Crescent Cardiff CF10 3DB on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Registered office address changed from 15 st. Andrews Crescent Cardiff CF10 3DB Wales to Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 24 October 2023
Submitted on 24 Oct 2023
Registered office address changed from 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU Wales to 15 st. Andrews Crescent Cardiff CF10 3DB on 24 October 2023
Submitted on 24 Oct 2023
Cessation of Patricia Ann Llewellyn as a person with significant control on 21 August 2023
Submitted on 21 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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