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CRESTA ROOFING SERVICES LIMITED

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

This company is commonly known as Cresta Roofing Services Limited. The company was founded 24 years ago and was given the registration number 03951070. The firm's registered office is in LOUGHBOROUGH. You can find them at Westwood House, 78 Loughborough Road, Quorn, Loughborough, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:CRESTA ROOFING SERVICES LIMITED
Company Number:03951070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Westwood House, 78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Secretary20 March 2000Active
Westwood House, 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Director20 March 2000Active
Westwood House, 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Director16 November 2022Active
Westwood House, 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Director20 March 2000Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary20 March 2000Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director20 March 2000Active

People with Significant Control

Mr Phillip Edward Acton
Notified on:30 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Westwood House, 78, Loughborough Road, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolyn Acton
Notified on:30 June 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Westwood House, 78, Loughborough Road, Loughborough, England, LE12 8DX
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 (7 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Officers

Change person director company with change date.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-03-02Officers

Change person director company with change date.

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2023-02-01Capital

Capital allotment shares.

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2022-12-28Capital

Capital variation of rights attached to shares.

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2022-12-28Incorporation

Memorandum articles.

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2022-12-28Resolution

Resolution.

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2022-12-16Change of constitution

Statement of companys objects.

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2022-12-13Officers

Appoint person director company with name date.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Officers

Change person director company with change date.

Download
2022-03-01Officers

Change person director company with change date.

Download
2022-03-01Officers

Change person secretary company with change date.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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