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The Cresset Ltd

01639017

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rightwell, Bretton Centre, Peterborough, PE3 8DX
Incorporated 28/05/1982

Previously known as

Cresset Leisure Services Limited · until 04/04/2014
Cresset Catering Services Limited · until 25/10/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

56210
Event catering activities
93290
Other amusement and recreation activities
96090
Other personal service activities

Officers

Ian Malcolm Dow

director · Since 05/03/2020

British · England · Age 79

Antonia Karen Maclean

director · Since 05/03/2020

British · England · Age 64

Claire Louise Dixon

director · Since 05/11/2020

British · England · Age 46

Barbara Mills

director · Since 01/04/2024

British · England · Age 47

Tracey Elizabeth Hedges

secretary · Since 12/11/2025

Former

Martin Hope Reynolds

director · Resigned 15/07/2015

Greenwoods Solicitors Llp

corporate secretary · Resigned 25/11/2015

Sandie Burns

director · Resigned 26/10/2017

Abigail Hunt

director · Resigned 01/11/2018

Kay Elizabeth Hoggett

director · Resigned 24/05/2019

David Colin Wait

director · Resigned 07/11/2019

Dominic William Bowles

director · Resigned 05/03/2020

Ewan Nicholas Cappitt

director · Resigned 05/11/2020

Neil William Portor

secretary · Resigned 26/04/2022

Alric Anthony Blake

director · Resigned 22/10/2022

Matthew Clements

director · Resigned 22/02/2023

Davina Lee

secretary · Resigned 26/06/2023

Martin Brian Chillcott

director · Resigned 16/05/2024

Helen Williamson

secretary · Resigned 09/06/2025

Jonathan Ewart Martin

secretary · Resigned 12/11/2025

Wayne Fitzgerald

director · Resigned 01/12/2025

Persons with Significant Control

Ymca Trinity Group

Appoint directors

Queen Anne House, Gonville Place, Cambridge, CB1 1ND

Reg: 03561613 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Rightwell
2026-05-09

RIGHTWELL

post townPeterborough
2026-05-09

PETERBOROUGH

Filing History100 filings

Accounts filed

accounts with accounts type small

18/12/202515 pages · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
TM02

termination secretary company with name termination date

13/11/20251 page · PDF
AP03

appoint person secretary company with name date

12/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
TM02

termination secretary company with name termination date

09/06/20251 page · PDF
AP03

appoint person secretary company with name date

08/04/20252 pages · PDF
Accounts filed

accounts with accounts type small

28/11/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Director resigned

termination director company with name termination date

13/06/20241 page · PDF
Director resigned

termination director company with name termination date

13/06/20241 page · PDF
Accounts filed

accounts with accounts type small

13/01/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
TM02

termination secretary company with name termination date

27/06/20231 page · PDF
AP03

appoint person secretary company with name date

26/06/20232 pages · PDF
Director resigned

termination director company with name termination date

23/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/06/202210 pages · PDF
TM02

termination secretary company with name termination date

27/04/20221 page · PDF
AP03

appoint person secretary company with name date

26/04/20222 pages · PDF
Accounts filed

accounts with accounts type small

22/10/202110 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20214 pages · PDF
Director appointed

appoint person director company with name date

09/06/20212 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20219 pages · PDF
Director appointed

appoint person director company with name date

18/11/20202 pages · PDF
Director resigned

termination director company with name termination date

18/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
Director resigned

termination director company with name termination date

08/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/08/201910 pages · PDF
Director resigned

termination director company with name termination date

30/05/20191 page · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20188 pages · PDF
Director appointed

appoint person director company with name date

04/05/20182 pages · PDF
Accounts filed

accounts with accounts type small

04/12/201710 pages · PDF
PSC05

change to a person with significant control

26/10/20172 pages · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Director appointed

appoint person director company with name date

13/01/20172 pages · PDF
Director appointed

appoint person director company with name date

13/01/20172 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20165 pages · PDF
AP03

appoint person secretary company with name date

14/12/20152 pages · PDF
TM02

termination secretary company with name termination date

10/12/20151 page · PDF
Accounts filed

accounts with accounts type small

03/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20157 pages · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
MR04

mortgage satisfy charge full

15/07/20151 page · PDF
Accounts filed

accounts with accounts type small

18/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20148 pages · PDF
Director appointed

appoint person director company with name

02/07/20142 pages · PDF
Director appointed

appoint person director company with name

11/06/20142 pages · PDF
Director appointed

appoint person director company with name

11/06/20142 pages · PDF
Director appointed

appoint person director company with name

11/06/20142 pages · PDF
Director resigned

termination director company with name

11/06/20141 page · PDF
CERTNM

certificate change of name company

04/04/20142 pages · PDF
CONNOT

change of name notice

04/04/20142 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20136 pages · PDF
Shares cancelled

capital cancellation shares

27/06/20134 pages · PDF
Share buyback

capital return purchase own shares

27/06/20133 pages · PDF
RESOLUTIONS

resolution

11/04/20134 pages · PDF
Accounts filed

accounts with accounts type small

28/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20117 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20118 pages · PDF
Director appointed

appoint person director company with name

16/11/20103 pages · PDF
Director resigned

termination director company with name

29/10/20101 page · PDF
Accounts filed

accounts with accounts type small

27/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20107 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20099 pages · PDF
AP04

appoint corporate secretary company with name

05/11/20093 pages · PDF
TM02

termination secretary company with name

05/11/20092 pages · PDF
363a

legacy

25/09/20094 pages · PDF
288b

legacy

21/07/20091 page · PDF
288b

legacy

21/07/20091 page · PDF
288a

legacy

28/01/20092 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20098 pages · PDF
288b

legacy

10/11/20081 page · PDF
363a

legacy

16/09/20085 pages · PDF
AUD

auditors resignation company

13/06/20081 page · PDF
363a

legacy

19/05/20085 pages · PDF
288b

legacy

16/05/20081 page · PDF
288b

legacy

16/05/20081 page · PDF
288a

legacy

15/05/20081 page · PDF
Accounts filed

accounts with accounts type full

30/01/200822 pages · PDF
288a

legacy

18/12/20072 pages · PDF
288b

legacy

18/12/20071 page · PDF
Accounts filed

accounts with accounts type full

29/12/200623 pages · PDF
363s

legacy

22/09/20069 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200626 pages · PDF
288a

legacy

20/10/20052 pages · PDF
363s

legacy

11/10/20059 pages · PDF
Accounts filed

accounts with accounts type full

19/01/200523 pages · PDF