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CREST OF LONDON LIMITED

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

This company is commonly known as Crest Of London Limited. The company was founded 17 years ago and was given the registration number 06199565. The firm's registered office is in . You can find them at 11 Bentinck Street, London, , . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CREST OF LONDON LIMITED
Company Number:06199565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:11 Bentinck Street, London, W1U 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Bentinck Street, London, W1U 2EP

Secretary21 June 2019Active
11 Bentinck Street, London, W1U 2EP

Director02 April 2007Active
1 Queens Road, Ealing, London, W5 2SA

Director02 April 2007Active
70a Grand Parade, London, N4 1DU

Secretary02 April 2007Active
11 Bentinck Street, London, W1U 2EP

Secretary25 November 2012Active
48 Greenwood Gardens, Shenley, Radlett, WD7 9LF

Secretary27 October 2008Active
48 Greenwood Gardens, Shenley, WD7 9LF

Corporate Secretary19 December 2008Active
13, Broomfield Road, Ealing, London, W13 9AP

Director02 April 2007Active

People with Significant Control

Folie International Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Isles Vg1110
Address:Akara Building, 21 De Castro Street, Road Town, British Virgin Isles Vg1110,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-06-25Officers

Appoint person secretary company with name date.

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2019-06-25Officers

Termination secretary company with name termination date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type group.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type group.

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2012-12-04Officers

Appoint person secretary company with name.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-03-26Officers

Termination secretary company with name.

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2012-01-03Accounts

Accounts with accounts type group.

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