This company is commonly known as Crestguard Limited. The company was founded 22 years ago and was given the registration number 04415581. The firm's registered office is in WOKINGHAM. You can find them at 28 Broad Street, , Wokingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CRESTGUARD LIMITED |
|---|---|---|
| Company Number | : | 04415581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2002 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Broad Street, Wokingham, England, RG40 1AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Broad Street, Wokingham, England, RG40 1AB | Director | 03 April 2017 | Active |
| 3 Limpsfield Road, South Croydon, CR2 9LA | Secretary | 18 June 2008 | Active |
| 8, Aldercombe Lane, Caterham, United Kingdom, CR3 6ED | Corporate Secretary | 12 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 April 2002 | Active |
| 28, Broad Street, Wokingham, England, RG40 1AB | Director | 01 November 2007 | Active |
| 8, Aldercombe Lane, Caterham, England, CR3 6ED | Director | 01 November 2007 | Active |
| 3 Limpsfield Road, South Croydon, CR2 9LA | Corporate Director | 12 April 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 April 2002 | Active |
| Sbs (Luxembourg) Holdings S.À.R.L. | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 41, Rue Du Puits Romain, L-8070 Bertrange, Luxembourg, |
| Nature of control | : |
|
| Caelum Sarl | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 5a, Rue Thomas Edison, Luxembourg City, Luxembourg, |
| Nature of control | : |
|
| Garthon Business Inc | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Vanterpool Plaza, Wickhams Cay 1, Tottola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Officers | Termination director company with name termination date. | Download |
| 2017-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
| 2017-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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