OpenRegistry
Companies House/Cardiff/Company profile

CRISEREN LIMITED

Active
07288270·incorporated 2010-06-17

CRISEREN LIMITED is an active UK private limited company, incorporated on 17 June 2010 at Companies House (number 07288270; OpenRegistry canonical ID GB-07288270-criseren-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
2010-06-17
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 2024-09-29. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

CRISEREN LIMITED has 5 persons with significant control on file:

  • Thomas Trust (England reg. N/A). Notified 2017-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hills Trust (N/A reg. N/A). Notified 2017-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Thomas Llewellyn born 1978 resident in England, British national. Notified 2017-06-01.
    • Has significant influence or control
  • Mr David Jon Llewellyn born 1976 resident in Wales, British national. Notified 2017-06-01.
    • Has significant influence or control
  • Mr David Roger Llewellyn born 1947 resident in England, British national. Notified 2017-06-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Patricia Ann Llewellyn born 1946 resident in England, British national. Notified 2017-06-01. Ceased 2023-08-21.
    • Has significant influence or control

Previous names

CRISEREN LIMITED has previously traded as:

  • CRISEREN CAPITAL LIMITED (until 2017-03-21)
  • FAIRFAX SHELFCO 317 LIMITED (until 2010-09-02)

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