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CRESTLINE SYSTEMS LIMITED

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

This company is commonly known as Crestline Systems Limited. The company was founded 23 years ago and was given the registration number 04140367. The firm's registered office is in READING. You can find them at 20 Field Close, Burghfield Common, Reading, . This company's SIC code is 43342 - Glazing.

Company Information

Name:CRESTLINE SYSTEMS LIMITED
Company Number:04140367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2001
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:20 Field Close, Burghfield Common, Reading, United Kingdom, RG7 3YZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Field Close, Burghfield Common, Reading, United Kingdom, RG7 3YZ

Secretary23 September 2005Active
20, Field Close, Burghfield Common, Reading, United Kingdom, RG7 3YZ

Director12 January 2001Active
The Dairy, Duck Lane, Harpole, Northampton, NN7 4BU

Secretary12 January 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary12 January 2001Active
4 Erskin Wood, Spratton, Northampton, NN6 8JP

Director12 January 2001Active
The Dairy, Duck Lane, Harpole, Northampton, NN7 4BU

Director12 January 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 January 2001Active
20, Field Close, Burghfield Common, Reading, United Kingdom, RG7 3YZ

Director23 September 2005Active

People with Significant Control

Mr Martin Webb
Notified on:01 January 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:20, Field Close, Reading, United Kingdom, RG7 3YZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-07Dissolution

Dissolution application strike off company.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Termination director company with name termination date.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-04-13Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-07-11Address

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

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Change person director company with change date.

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2016-01-11Officers

Change person director company with change date.

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2016-01-11Officers

Change person secretary company with change date.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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