UKBizDB.co.uk

CRESTCHEM LIMITED

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

This company is commonly known as Crestchem Limited. The company was founded 35 years ago and was given the registration number 02332302. The firm's registered office is in LIVERPOOL. You can find them at Walker House, Exchange Flags, Liverpool, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:CRESTCHEM LIMITED
Company Number:02332302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Walker House, Exchange Flags, Liverpool, England, L2 3YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walker House, Exchange Flags, Liverpool, England, L2 3YL

Secretary20 May 2010Active
Walker House, Exchange Flags, Liverpool, England, L2 3YL

Director25 May 2010Active
Walker House, Exchange Flags, Liverpool, England, L2 3YL

Director01 October 2015Active
Walker House, Exchange Flags, Liverpool, England, L2 3YL

Director20 May 2010Active
32 South Hill Park, Hampstead, London, NW3 2SJ

Secretary-Active
8 The Gattens, Rayleigh, SS6 8BJ

Secretary19 December 1997Active
13 Berry Way, Rickmansworth, WD3 2EU

Secretary27 March 1992Active
32 South Hill Park, Hampstead, London, NW3 2SJ

Director-Active
11 Botley Road, Hemel Hempstead, HP2 7JL

Director-Active
Harelands Reach Mere Road, Finmere, Buckingham, MK18 4AW

Director-Active
Tower, Building, Water Street, Liverpool, England, L3 1BL

Director20 May 2010Active
8 The Gattens, Rayleigh, SS6 8BJ

Director-Active
Tower, Building, Water Street, Liverpool, England, L3 1BL

Director10 December 2010Active

People with Significant Control

Meade-King Robinson & Co Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Walker House, Exchange Flags, Liverpool, England, L2 3YL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-08Mortgage

Mortgage satisfy charge full.

Download
2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type small.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type small.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type small.

Download
2020-11-26Accounts

Accounts with accounts type small.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type full.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type full.

Download
2017-11-01Officers

Change person director company with change date.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type full.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Accounts

Accounts with accounts type full.

Download
2016-07-18Address

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

Download
2016-07-18Address

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

Download
2015-10-23Officers

Appoint person director company with name date.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.