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CRESTBURY LIMITED

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

This company is commonly known as Crestbury Limited. The company was founded 7 years ago and was given the registration number 10503005. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CRESTBURY LIMITED
Company Number:10503005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bordage House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BU

Corporate Secretary30 October 2019Active
Bordage House,, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BU

Director30 October 2019Active
Bordage House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BU

Corporate Director30 October 2019Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director29 November 2016Active
Shed, 8 Lee Street, London, England, E8 4DY

Director30 April 2018Active

People with Significant Control

Fort Trustees Limited
Notified on:29 May 2018
Status:Active
Country of residence:Guernsey
Address:Bordage House, Le Bordage, Guernsey, Guernsey, GY1 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Darren Symes
Notified on:29 November 2016
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-23Dissolution

Dissolution application strike off company.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Change account reference date company current extended.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-03-26Mortgage

Mortgage satisfy charge full.

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2020-01-23Accounts

Change account reference date company current shortened.

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2019-12-09Address

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

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2019-11-05Officers

Appoint corporate secretary company with name date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-25Officers

Change person director company with change date.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-14Confirmation statement

Confirmation statement with updates.

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2018-07-14Persons with significant control

Notification of a person with significant control.

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