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CREST PLUS EXCHANGE LIMITED

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

This company is commonly known as Crest Plus Exchange Limited. The company was founded 17 years ago and was given the registration number 06079979. The firm's registered office is in CHESTER. You can find them at Office Village, Chester Business Park, Chester, Chester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CREST PLUS EXCHANGE LIMITED
Company Number:06079979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 February 2007
End of financial year:02 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office Village, Chester Business Park, Chester, Chester, CH4 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Harrow Road, West Bridgford, Nottingham, NG2 7DW

Secretary31 July 2007Active
25 Harrow Road, West Bridgford, Nottingham, NG2 7DW

Director31 July 2007Active
6, Rinstone, Barkisland, Halifax, United Kingdom, HX4 0EU

Director15 October 2012Active
Office Village, Chester Business Park, Chester, CH4 9QP

Director03 June 2015Active
Office Village, Chester Business Park, Chester, CH4 9QP

Director03 June 2015Active
3 Blakeswood, 167 Oldfield Road, Altrincham, WA14 4WE

Secretary02 February 2007Active
38 Upton Lane, Upton, Chester, CH2 1EE

Secretary01 April 2009Active
4, Capenhurst Gardens, Great Sutton, Chester, United Kingdom, CH66 2EU

Director15 October 2012Active
Moonraker, Garth Road, Letchworth, SG6 3NG

Director02 February 2007Active
38 Upton Lane, Upton, Chester, CH2 1EE

Director01 April 2009Active
Office Village, Chester Business Park, Chester, CH4 9QP

Director30 January 2014Active

People with Significant Control

Crest Plus Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Office Village, Chester Business Park, Chester, United Kingdom, CH4 9QP
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-06-17Restoration

Restoration order of court.

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2017-10-31Gazette

Gazette dissolved voluntary.

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2017-08-15Gazette

Gazette notice voluntary.

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2017-08-03Dissolution

Dissolution application strike off company.

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2017-07-13Accounts

Accounts with accounts type full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type full.

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2016-05-25Officers

Termination director company with name termination date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type full.

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2015-06-04Officers

Appoint person director company with name date.

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2015-06-04Officers

Appoint person director company with name.

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2015-06-04Officers

Appoint person director company with name date.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Officers

Termination director company with name termination date.

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2014-07-24Accounts

Accounts with accounts type full.

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2014-04-15Miscellaneous

Miscellaneous.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Officers

Appoint person director company with name.

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2013-09-11Accounts

Accounts with accounts type full.

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2013-03-14Accounts

Accounts with accounts type full.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Officers

Appoint person director company with name.

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