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Companies House/Cardiff/Company profile

CRISEREN PROPERTIES LIMITED

Active
04526015·incorporated 2002-09-04

CRISEREN PROPERTIES LIMITED is an active UK private limited company, incorporated on 4 September 2002 at Companies House (number 04526015; OpenRegistry canonical ID GB-04526015-criseren-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-04
Registered Address
15 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB, WALES
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

CRISEREN PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr David Jon Llewellyn born 1976 resident in Wales, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr David Roger Llewellyn born 1947 resident in England, British national. Notified 2016-06-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Christopher Thomas Llewellyn born 1978 resident in England, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

CRISEREN PROPERTIES LIMITED has previously traded as:

  • HAFREN VENTURES PROPERTY LIMITED (until 2013-05-01)
  • HAFREN VENTURES LIMITED (until 2008-02-06)

Similar UK companies

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