Menna Overview
Here’s a quick overview of CRENTECH DELTA LIMITED 👀 — a London based business that started in 2022.
CRENTECH DELTA LIMITED
- Company statusactive
- Company No14535121
- Age3 years 11 months Incorporated 12 December 2022
- Officers3
Address
25 Hanover Square, London, W1S 1JF, England
CRENTECH DELTA LIMITED is an active company incorporated on 12 December 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
3 Months Ago on 10 Aug 2026
Change To A Person With Significant Control
5 Months Ago on 10 Jun 2026
Cessation Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 24 Dec 2025
Appoint Corporate Director Company With Name Date
11 Months Ago on 24 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 24 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Sep 2023
Incorporation Company
3 Years Ago on 12 Dec 2022
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENSON, Sean Timothy | director | Oct 1978 | 12 Dec 2022 |
| FALLOWS, Nicholas James | director | Dec 1967 | 12 Dec 2022 |
| FIRST BOARD LIMITED | corporate director | 07 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Martin | Dec 1957 | 31 Mar 2025 |
| Mr Francois Hubert Marie Perrodo | Feb 1977 | 31 Mar 2025 |
| Mr Bertrand Nicolas Hubert Perrodo | Sep 1984 | 31 Mar 2025 |
| Ms Nathalie Perrodo | May 1982 | 31 Mar 2025 |
| Bnf Growth Limited | 12 Dec 2022 | |
| Mr Richard John Martin | Dec 1957 | 12 Dec 2022 |
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Here’s a quick overview of CRENTECH DELTA LIMITED 👀 — a London based business that started in 2022.