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Crentech Limited

Crentech Limited is an active company incorporated on 23 January 2020 with the registered office located in London, Greater London. Crentech Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12422142
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Oct 1978
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£221K
Decreased by £303K (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£132.5M
Increased by £3.34M (+3%)
Total Liabilities
-£73.74M
Increased by £8.84M (+14%)
Net Assets
£58.76M
Decreased by £5.5M (-9%)
Debt Ratio (%)
56%
Increased by 5.4% (+11%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 4 Oct 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Second Board Limited Resigned
5 Months Ago on 7 May 2025
Second Board Limited Appointed
5 Months Ago on 7 May 2025
First Board Limited Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Notification of PSC Statement
1 Year 1 Month Ago on 26 Sep 2024
Nathalie Samani (PSC) Resigned
1 Year 1 Month Ago on 24 Sep 2024
Francois Hubert Marie Perrodo (PSC) Resigned
1 Year 1 Month Ago on 24 Sep 2024
Bertrand Nicolas Hubert Perrodo (PSC) Resigned
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Feb 2025
Cessation of Nathalie Samani as a person with significant control on 24 September 2024
Submitted on 26 Sep 2024
Notification of a person with significant control statement
Submitted on 26 Sep 2024
Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 24 September 2024
Submitted on 26 Sep 2024
Cessation of Francois Hubert Marie Perrodo as a person with significant control on 24 September 2024
Submitted on 26 Sep 2024
Repayment History
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