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CRESTPLEX LIMITED

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

This company is commonly known as Crestplex Limited. The company was founded 18 years ago and was given the registration number 05658271. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CRESTPLEX LIMITED
Company Number:05658271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Director19 December 2005Active
Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Secretary19 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 December 2005Active
Anglo-Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Director19 December 2005Active

People with Significant Control

Mr Clive Merrett
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Merrett
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-11-04Accounts

Accounts with accounts type micro entity.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-11-18Accounts

Accounts with accounts type micro entity.

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2017-06-29Officers

Change person director company with change date.

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2017-05-10Officers

Change person director company with change date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-10-27Officers

Change person director company with change date.

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2016-09-16Officers

Change person director company with change date.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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