This company is commonly known as Crest International Securities Limited. The company was founded 110 years ago and was given the registration number 00130445. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | CREST INTERNATIONAL SECURITIES LIMITED |
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Company Number | : | 00130445 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 1913 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One, Fleet Place, London, England, EC4M 7WS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Tarramarr, Ferry Road, South Alloa, FK7 7LF | Secretary | 11 December 2008 | Active |
Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN | Director | 11 April 2023 | Active |
17 Corstorphine Road, Edinburgh, Scotland, EH12 6DD | Secretary | - | Active |
4 Peastonbank Farm Cottages, By Pencaitland, Tranent, EH34 5ET | Secretary | 01 June 1996 | Active |
12 Belgrave Crescent, Edinburgh, EH4 3AH | Secretary | 06 April 2000 | Active |
123 Saint Vincent Street, Glasgow, G2 5EA | Director | 11 January 1999 | Active |
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 6JL | Director | 06 April 2000 | Active |
The Rock, 3 Douglas Avenue, Langbank, PA14 6PE | Director | - | Active |
56 Pentland Drive, Edinburgh, EH10 6PX | Director | - | Active |
12 Belgrave Crescent, Edinburgh, EH4 3AH | Director | 06 April 2000 | Active |
Sir Tom Farmer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | One, Fleet Place, London, England, EC4M 7WS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Gazette | Gazette notice voluntary. | Download |
2024-04-02 | Dissolution | Dissolution application strike off company. | Download |
2024-02-22 | Officers | Termination director company with name termination date. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-11 | Officers | Appoint person director company with name date. | Download |
2022-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-23 | Address | Change registered office address company with date old address new address. | Download |
2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-17 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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