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PEPCREST LIMITED

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

This company is commonly known as Pepcrest Limited. The company was founded 50 years ago and was given the registration number 01154336. The firm's registered office is in BECKENHAM. You can find them at 1 Samuel Court, Kelsey Park Avenue, Beckenham, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEPCREST LIMITED
Company Number:01154336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Samuel Court, Kelsey Park Avenue, Beckenham, Kent, BR3 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Samuel Court, Kelsey Park Avenue, Beckenham, BR3 6UN

Secretary-Active
1 Samuel Court, 1 Samuel Court, Kelsey Park Avenue, Beckenham, England, BR3 6UN

Director06 May 2014Active
1 Samuel Court, Kelsey Park Avenue, Beckenham, BR3 6UN

Director-Active
1 Samuel Court, Kelsey Park Avenue, Beckenham, BR3 6UN

Director07 May 2014Active

People with Significant Control

Mr Nicholas Stanley John Kanaar
Notified on:20 January 2021
Status:Active
Date of birth:March 1940
Nationality:British
Address:1 Samuel Court, Beckenham, BR3 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claudine Jane Kanaar
Notified on:06 May 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:1 Samuel Court, Kelsey Park Avenue, Beckenham, United Kingdom, BR3 6UN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-01-03Officers

Termination director company with name termination date.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-08-18Capital

Capital alter shares subdivision.

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

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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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Officers

Appoint person director company with name date.

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2014-07-09Officers

Appoint person director company with name.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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