CRESTRA LIMITED

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

This company is commonly known as Crestra Limited. The company was founded 24 years ago and was given the registration number 03843412. The firm's registered office is in DONCASTER. You can find them at Willow Works 51 Old Trent Road, Beckingham, Doncaster, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	CRESTRA LIMITED
Company Number	:	03843412
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1999
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Willow Works 51 Old Trent Road, Beckingham, Doncaster, England, DN10 4PY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Secretary	10 May 2019	Active
The Yard,, Foolow, Eyam, Hope Valley, S32 5QA	Director	20 December 1999	Active
C/O Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Director	22 March 2019	Active
4 Boswell Close, Mansfield, NG18 4BZ	Secretary	17 September 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 September 1999	Active
30 Paxton Road, Tapton, Chesterfield, S41 0TN	Director	17 September 1999	Active
12 Willow Holt, Sutton On Trent, Newark, NG23 6QT	Director	17 September 1999	Active
3, Somersall Willows, Chesterfield, England, S40 3SR	Director	01 November 2012	Active
The Mill House, Mill Lane, Unstone, Dronfield, England, S18 4DD	Director	31 December 2017	Active
3 St Giles Close, Chesterfield, S40 2UT	Director	17 September 1999	Active
40, Derby Road, Melbourne, Derby, England, DE73 8FE	Director	23 July 2015	Active
Rose Cottage 18 Manor Road, Wales, Sheffield, S26 5PD	Director	23 October 2003	Active
Losehill Farm, Castleton, Hope Valley, Great Britain, S33 8WB	Director	28 October 2014	Active
30 Stumperlowe Park Road, Sheffield, S10 3QP	Director	19 April 2002	Active

People with Significant Control

Mr Stephen Ernest Parkin
Notified on	:	06 September 2021
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	England
Address	:	The Louth, Lindrick Dale, Worksop, England, S81 8BB
Nature of control	:	Voting rights 25 to 50 percent

Mr Michael John Brabham
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Address	:	C/O Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ
Nature of control	:	Significant influence or control

Mr Harold Glasby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1930
Nationality	:	British
Country of residence	:	England
Address	:	18, Manor Road, Sheffield, England, S26 5PD
Nature of control	:	Significant influence or control

Miss Rachael Everard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1990
Nationality	:	British
Country of residence	:	England
Address	:	40, Derby Road, Derby, England, DE73 8FE
Nature of control	:	Significant influence or control

Mr Tony Richard Palmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1943
Nationality	:	British
Country of residence	:	England
Address	:	The Yard, Foolow, Eyam, Hope Valley, England, S32 5QA
Nature of control	:	Significant influence or control

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

Date	Category	Description
2024-01-17	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2023-07-20	Insolvency	Liquidation disclaimer notice.	Download
2022-12-02	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2022-12-01	Address	Change registered office address company with date old address new address.	Download
2022-12-01	Resolution	Resolution.	Download
2022-11-25	Insolvency	Liquidation voluntary statement of affairs.	Download
2022-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-23	Accounts	Accounts with accounts type small.	Download
2021-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-06	Persons with significant control	Notification of a person with significant control.	Download
2021-07-23	Resolution	Resolution.	Download
2021-07-23	Change of name	Change of name community interest company.	Download
2021-07-23	Change of name	Change of name notice.	Download
2021-03-22	Officers	Termination director company with name termination date.	Download
2021-03-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-05	Accounts	Accounts with accounts type small.	Download
2020-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-31	Address	Change registered office address company with date old address new address.	Download
2019-12-12	Accounts	Accounts with accounts type small.	Download
2019-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-17	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-04	Officers	Termination director company with name termination date.	Download
2019-06-17	Officers	Appoint person director company with name date.	Download
2019-06-17	Officers	Appoint person secretary company with name date.	Download
2018-09-17	Confirmation statement	Confirmation statement with no updates.	Download