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CRESTBORNE LIMITED

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

This company is commonly known as Crestborne Limited. The company was founded 7 years ago and was given the registration number 10662680. The firm's registered office is in TARPORLEY. You can find them at 1 Rowlands View, Utkinton, Tarporley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CRESTBORNE LIMITED
Company Number:10662680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Rowlands View, Utkinton, Tarporley, England, CW6 0LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rowlands View, Utkinton, Tarporley, England, CW6 0LN

Secretary15 April 2017Active
1, Rowlands View, Utkinton, Tarporley, England, CW6 0LN

Director15 April 2017Active
1, Rowlands View, Utkinton, Tarporley, England, CW6 0LN

Director15 April 2017Active
1, Rowlands View, Utkinton, Tarporley, England, CW6 0LN

Director04 April 2017Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director09 March 2017Active

People with Significant Control

Ms Michiela Catherine James
Notified on:15 April 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:1, Rowlands View, Tarporley, England, CW6 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Deborah Ann James
Notified on:15 April 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:1, Rowlands View, Tarporley, England, CW6 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darren Symes
Notified on:09 March 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
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 (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
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Appoint person director company with name date.

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2017-04-18Officers

Appoint person secretary company with name date.

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2017-04-18Officers

Appoint person director company with name date.

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2017-04-18Officers

Termination director company with name termination date.

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2017-04-04Officers

Appoint person director company with name date.

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2017-04-04Officers

Termination director company with name termination date.

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2017-04-04Address

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

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2017-03-09Incorporation

Incorporation company.

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