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CRESTEL CONTRACTORS (SOUTHERN) LIMITED

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

This company is commonly known as Crestel Contractors (southern) Limited. The company was founded 52 years ago and was given the registration number 01037262. The firm's registered office is in WINCHESTER. You can find them at 4 Spring Lane, Colden Common, Winchester, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CRESTEL CONTRACTORS (SOUTHERN) LIMITED
Company Number:01037262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4 Spring Lane, Colden Common, Winchester, Hampshire, SO21 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Spring Lane, Colden Common, Winchester, SO21 1SD

Secretary11 December 2002Active
4 Spring Lane, Colden Common, Winchester, SO21 1SD

Director21 April 1997Active
4, Spring Lane, Colden Common, Winchester, SO21 1SD

Director25 September 2020Active
Fermain, Otterbourne, Winchester, SO21 2DS

Secretary-Active
Fermain, Otterbourne, Winchester, SO21 2DS

Director-Active
Fermain, Otterbourne, Winchester, SO21 2DS

Director-Active
23 Heathlands Road, Chandlers Ford, Eastleigh, SO53 1GU

Director19 March 1998Active
12 Bourne Close, Otterbourne, Winchester, SO21 2DU

Director30 June 1994Active

People with Significant Control

Mrs Natalie Harvey
Notified on:28 October 2023
Status:Active
Date of birth:October 1971
Nationality:British
Address:4, Spring Lane, Winchester, SO21 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl Adam Harvey
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:4, Spring Lane, Winchester, SO21 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-02Accounts

Accounts with accounts type total exemption full.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-10-28Persons with significant control

Notification of a person with significant control.

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2023-10-28Persons with significant control

Change to a person with significant control.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Officers

Termination director company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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