UKBizDB.co.uk

CREST CAPITAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crest Capital Investments Limited. The company was founded 5 years ago and was given the registration number 11420830. The firm's registered office is in NEW MILTON. You can find them at The Inchuhive Space, 31-33 Compton Road, New Milton, Hampshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CREST CAPITAL INVESTMENTS LIMITED
Company Number:11420830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Inchuhive Space, 31-33 Compton Road, New Milton, Hampshire, United Kingdom, BH25 6EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Inchuhive Space, 31-33 Compton Road, New Milton, United Kingdom, BH25 6EQ

Director01 November 2018Active
The Inchuhive Space, 31-33 Compton Road, New Milton, United Kingdom, BH25 6EQ

Director18 June 2018Active

People with Significant Control

Connor Anderson Holdings Ltd
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:31-33, Compton Road, New Milton, England, BH25 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bjsk Holdings Ltd
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:31-33, Compton Road, New Milton, England, BH25 6EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Connor John Anderson
Notified on:07 March 2019
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:United Kingdom
Address:The Inchuhive Space, 31-33 Compton Road, New Milton, United Kingdom, BH25 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Blake Jared Saul Khalaf
Notified on:18 June 2018
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:The Inchuhive Space, 31-33 Compton Road, New Milton, United Kingdom, BH25 6EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

Download
2021-02-02Gazette

Gazette notice voluntary.

Download
2021-01-20Dissolution

Dissolution application strike off company.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Persons with significant control

Cessation of a person with significant control.

Download
2020-05-18Persons with significant control

Notification of a person with significant control.

Download
2020-04-06Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-12-19Persons with significant control

Cessation of a person with significant control.

Download
2019-12-19Persons with significant control

Notification of a person with significant control.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-05-09Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Accounts

Change account reference date company current shortened.

Download
2019-03-07Persons with significant control

Notification of a person with significant control.

Download
2019-03-07Persons with significant control

Change to a person with significant control.

Download
2018-12-05Address

Change registered office address company with date old address new address.

Download
2018-11-14Officers

Change person director company with change date.

Download
2018-11-14Officers

Appoint person director company with name date.

Download
2018-06-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.