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CRESTCO LIMITED

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

This company is commonly known as Crestco Limited. The company was founded 17 years ago and was given the registration number 06179984. The firm's registered office is in . You can find them at 33 Cannon Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRESTCO LIMITED
Company Number:06179984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Cannon Street, London, EC4M 5SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Cannon Street, London, EC4M 5SB

Secretary24 August 2023Active
33 Cannon Street, London, EC4M 5SB

Director21 April 2023Active
33 Cannon Street, London, EC4M 5SB

Director12 April 2021Active
33 Cannon Street, London, EC4M 5SB

Director03 August 2023Active
33 Cannon Street, London, EC4M 5SB

Secretary02 June 2014Active
33 Cannon Street, London, EC4M 5SB

Secretary01 January 2012Active
33 Cannon Street, London, EC4M 5SB

Secretary19 February 2018Active
The White Cottage, Hurst Drive, Walton On The Hill, KT20 9QU

Secretary09 May 2007Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary23 March 2007Active
Brambles, Burtons Lane, Chalfont St. Giles, HP8 4BQ

Director09 May 2007Active
33 Cannon Street, London, EC4M 5SB

Director01 October 2020Active
33 Cannon Street, London, EC4M 5SB

Director16 July 2007Active
N4

Director23 March 2007Active
33 Cannon Street, London, EC4M 5SB

Director18 September 2019Active
Honeypot House 246 Main Road, Quadring, Spalding, PE11 4PT

Director16 July 2007Active
33 Cannon Street, London, EC4M 5SB

Director01 September 2010Active
33 Cannon Street, London, EC4M 5SB

Director01 September 2010Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director23 March 2007Active
73 Rostrevor Road, London, SW6 5AR

Director02 May 2007Active
33 Cannon Street, London, EC4M 5SB

Director24 April 2020Active
33 Cannon Street, London, EC4M 5SB

Director01 March 2012Active
Flat 4, 2 Bath Street, London, EC1V 9DX

Director02 May 2007Active
29, Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium,

Director01 September 2008Active
9, Breech Lane, Walton On The Hill, Tadworth, KT20 7SJ

Director09 May 2007Active
14 Watermans Way, Wargrave, Reading, RG10 8HR

Director26 July 2007Active

People with Significant Control

Euroclear Uk & International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Cannon Street, London, England, EC4M 5SB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type dormant.

Download
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Officers

Appoint person secretary company with name date.

Download
2023-08-25Officers

Termination secretary company with name termination date.

Download
2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Officers

Appoint person director company with name date.

Download
2023-05-24Accounts

Accounts with accounts type dormant.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-04-21Officers

Termination director company with name termination date.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type dormant.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Persons with significant control

Change to a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type dormant.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Change person director company with change date.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-06-22Accounts

Accounts with accounts type dormant.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-04-29Officers

Termination director company with name termination date.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Officers

Appoint person director company with name date.

Download

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