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CRESTGOLD CONSULTING LIMITED

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

This company is commonly known as Crestgold Consulting Limited. The company was founded 21 years ago and was given the registration number 04519319. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65-66 Queen Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CRESTGOLD CONSULTING LIMITED
Company Number:04519319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Fourth Floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119 Norman Crescent, Pinner, HA5 3QJ

Secretary10 September 2002Active
80, Coleman Street, London, England, EC2R 5BJ

Director10 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 August 2002Active

People with Significant Control

Mrs Geetanjili Nair
Notified on:16 August 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:80, Coleman Street, London, England, EC2R 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Siva Anand Nair
Notified on:16 August 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:80, Coleman Street, London, England, EC2R 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Address

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

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Officers

Change person director company with change date.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-13Resolution

Resolution.

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2020-05-29Resolution

Resolution.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2020-01-08Mortgage

Mortgage charge whole release with charge number.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-11-01Address

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

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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