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CREST INTERNATIONAL SECURITIES LIMITED

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

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.

Company Information

Name:CREST INTERNATIONAL SECURITIES LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One, Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tarramarr, Ferry Road, South Alloa, FK7 7LF

Secretary11 December 2008Active
Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN

Director11 April 2023Active
17 Corstorphine Road, Edinburgh, Scotland, EH12 6DD

Secretary-Active
4 Peastonbank Farm Cottages, By Pencaitland, Tranent, EH34 5ET

Secretary01 June 1996Active
12 Belgrave Crescent, Edinburgh, EH4 3AH

Secretary06 April 2000Active
123 Saint Vincent Street, Glasgow, G2 5EA

Director11 January 1999Active
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 6JL

Director06 April 2000Active
The Rock, 3 Douglas Avenue, Langbank, PA14 6PE

Director-Active
56 Pentland Drive, Edinburgh, EH10 6PX

Director-Active
12 Belgrave Crescent, Edinburgh, EH4 3AH

Director06 April 2000Active

People with Significant Control

Sir Tom Farmer
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-04-02Dissolution

Dissolution application strike off company.

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2024-02-22Officers

Termination director company with name termination date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2023-04-11Officers

Appoint person director company with name date.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-11-23Address

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

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type dormant.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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