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.
Name | : | CRESTCO LIMITED |
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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 | : |
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Registered Address | : | 33 Cannon Street, London, EC4M 5SB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
33 Cannon Street, London, EC4M 5SB | Secretary | 24 August 2023 | Active |
33 Cannon Street, London, EC4M 5SB | Director | 21 April 2023 | Active |
33 Cannon Street, London, EC4M 5SB | Director | 12 April 2021 | Active |
33 Cannon Street, London, EC4M 5SB | Director | 03 August 2023 | Active |
33 Cannon Street, London, EC4M 5SB | Secretary | 02 June 2014 | Active |
33 Cannon Street, London, EC4M 5SB | Secretary | 01 January 2012 | Active |
33 Cannon Street, London, EC4M 5SB | Secretary | 19 February 2018 | Active |
The White Cottage, Hurst Drive, Walton On The Hill, KT20 9QU | Secretary | 09 May 2007 | Active |
2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 23 March 2007 | Active |
Brambles, Burtons Lane, Chalfont St. Giles, HP8 4BQ | Director | 09 May 2007 | Active |
33 Cannon Street, London, EC4M 5SB | Director | 01 October 2020 | Active |
33 Cannon Street, London, EC4M 5SB | Director | 16 July 2007 | Active |
N4 | Director | 23 March 2007 | Active |
33 Cannon Street, London, EC4M 5SB | Director | 18 September 2019 | Active |
Honeypot House 246 Main Road, Quadring, Spalding, PE11 4PT | Director | 16 July 2007 | Active |
33 Cannon Street, London, EC4M 5SB | Director | 01 September 2010 | Active |
33 Cannon Street, London, EC4M 5SB | Director | 01 September 2010 | Active |
92 Crosslands, Caddington, Luton, LU1 4ER | Director | 23 March 2007 | Active |
73 Rostrevor Road, London, SW6 5AR | Director | 02 May 2007 | Active |
33 Cannon Street, London, EC4M 5SB | Director | 24 April 2020 | Active |
33 Cannon Street, London, EC4M 5SB | Director | 01 March 2012 | Active |
Flat 4, 2 Bath Street, London, EC1V 9DX | Director | 02 May 2007 | Active |
29, Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium, | Director | 01 September 2008 | Active |
9, Breech Lane, Walton On The Hill, Tadworth, KT20 7SJ | Director | 09 May 2007 | Active |
14 Watermans Way, Wargrave, Reading, RG10 8HR | Director | 26 July 2007 | Active |
Euroclear Uk & International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 33, Cannon Street, London, England, EC4M 5SB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-25 | Officers | Appoint person secretary company with name date. | Download |
2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
2023-08-07 | Officers | Termination director company with name termination date. | Download |
2023-08-07 | Officers | Appoint person director company with name date. | Download |
2023-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-27 | Officers | Appoint person director company with name date. | Download |
2023-04-21 | Officers | Termination director company with name termination date. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-13 | Officers | Appoint person director company with name date. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Officers | Change person director company with change date. | Download |
2021-03-03 | Officers | Termination director company with name termination date. | Download |
2020-10-13 | Officers | Appoint person director company with name date. | Download |
2020-10-13 | Officers | Termination director company with name termination date. | Download |
2020-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-29 | Officers | Appoint person director company with name date. | Download |
2020-04-29 | Officers | Termination director company with name termination date. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Officers | Appoint person director company with name date. | Download |
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