CREST FINANCE BROKERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Crest Finance Brokers Limited. The company was founded 8 years ago and was given the registration number 10134996. The firm's registered office is in PORTSMOUTH. You can find them at Trafalgar House, 223 Southampton Roa, Portsmouth, Hamp. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | CREST FINANCE BROKERS LIMITED |
|---|
| Company Number | : | 10134996 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 April 2016 |
|---|
| End of financial year | : | 31 August 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | Trafalgar House, 223 Southampton Roa, Portsmouth, Hamp, England, PO6 4PY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Trafalgar House, 223 Southampton Roa, Portsmouth, England, PO6 4PY | Director | 20 April 2016 | Active |
| Trafalgar House, 223 Southampton Roa, Portsmouth, England, PO6 4PY | Director | 20 April 2016 | Active |
| Trafalgar House, 223 Southampton Roa, Portsmouth, England, PO6 4PY | Director | 20 April 2016 | Active |
People with Significant Control
| On-Site Finance Limited |
| Notified on | : | 30 April 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom, PO6 4PY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Deacon Group Investments Limited |
| Notified on | : | 31 August 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom, PO6 4PY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Trevor George Deacon |
| Notified on | : | 20 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Trafalgar House, 223 Southampton Roa, Portsmouth, England, PO6 4PY |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Michelle Diane Deacon |
| Notified on | : | 20 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Trafalgar House, 223 Southampton Roa, Portsmouth, England, PO6 4PY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)