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CRESTSPAN LIMITED

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

This company is commonly known as Crestspan Limited. The company was founded 17 years ago and was given the registration number 05945275. The firm's registered office is in BERKSHIRE. You can find them at 107 Pitts Lane, Earley, Berkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRESTSPAN LIMITED
Company Number:05945275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:107 Pitts Lane, Earley, Berkshire, RG6 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135 Westfield Place, York, England, YO24 3HN

Secretary01 August 2007Active
107 Pitts Lane, Earley, Berkshire, England, RG6 1DD

Director25 September 2006Active
Lyon House, Borough High Street, London, SE1 1JR

Secretary25 September 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary25 September 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director25 September 2006Active

People with Significant Control

Mr Wayne Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:135 Westfield Place, York, England, YO24 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:107 Pitts Lane, Earley, Berkshire, England, RG6 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Da'D Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:107 Pitts Lane, Earley, Berkshire, RG6 1DD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved voluntary.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-26Dissolution

Dissolution application strike off company.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-11-29Persons with significant control

Notification of a person with significant control.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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