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CRESTVILL LIMITED

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

This company is commonly known as Crestvill Limited. The company was founded 18 years ago and was given the registration number 05651282. The firm's registered office is in SWANSEA. You can find them at The Laurels Uplands, Gowerton, Swansea, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:CRESTVILL LIMITED
Company Number:05651282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:The Laurels Uplands, Gowerton, Swansea, SA4 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Druidstone Way, Penllergaer, Swansea, Wales, SA4 9AF

Director01 October 2015Active
31, Druidstone Way, Penllergaer, Swansea, Wales, SA4 9AF

Director12 December 2005Active
31, Druidstone Way, Penllergaer, Swansea, Wales, SA4 9AF

Director12 December 2005Active
The Laurels, Uplands, Gowerton, Swansea, SA4 3ET

Secretary12 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2005Active
The Laurels, Uplands, Gowerton, Swansea, SA4 3ET

Director12 December 2005Active
Ty Llwyd Farm, Bryntirion Road, Pontlliw, Swansea, SA4 3DJ

Director12 December 2005Active

People with Significant Control

Mr Stephen Roy Boardman
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:The Laurels, Uplands, Swansea, SA4 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alexandra Marguerita Louise Boardman
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Wales
Address:31, Druidstone Way, Swansea, Wales, SA4 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-04-23Address

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

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2023-04-23Persons with significant control

Change to a person with significant control.

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2023-04-23Officers

Termination director company with name termination date.

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2023-04-23Persons with significant control

Cessation of a person with significant control.

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2023-04-23Officers

Termination secretary company with name termination date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Officers

Termination director company with name termination date.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-05Capital

Capital return purchase own shares.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-13Officers

Appoint person director company with name date.

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