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CRESTATEX INTERNATIONAL LIMITED

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

This company is commonly known as Crestatex International Limited. The company was founded 31 years ago and was given the registration number 02760201. The firm's registered office is in LONDON. You can find them at Concorde House, Grenville Place, London Concorde House, Grenville Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRESTATEX INTERNATIONAL LIMITED
Company Number:02760201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Concorde House, Grenville Place, London Concorde House, Grenville Place, London, NW7 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Warwick Gardens, Hadley Highstone, Barnet, EN5 4QA

Secretary29 October 1992Active
3 Warwick Gardens, Hadley Highstone, Barnet, EN5 4QA

Director29 October 1992Active
3 Warwick Gardens, Hadley Highstone, Barnet, EN5 4QA

Director24 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 1992Active
6 Beaumont Place, Hadley Highstone, Barnet, EN5 4PR

Director01 March 1993Active
36 Lyttelton Road, London, N2 0UD

Director29 October 1992Active
21 Ashford Court, Ashford Road, London, NW2 6BN

Director31 December 1992Active

People with Significant Control

Director Carole Rose Morris
Notified on:29 October 2016
Status:Active
Date of birth:June 1942
Nationality:American
Address:Concorde House, Grenville Place, London, Concorde House, London, NW7 3SA
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Gazette

Gazette notice compulsory.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Address

Change sail address company with old address new address.

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2014-11-24Address

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

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2014-01-20Accounts

Accounts with accounts type total exemption full.

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