CRESTON TRUST,LIMITED
Overview
| Company Name | CRESTON TRUST,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00352991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRESTON TRUST,LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CRESTON TRUST,LIMITED located?
| Registered Office Address | C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESTON TRUST,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 19, 2025 |
| Next Accounts Due On | Feb 19, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 19, 2024 |
What is the status of the latest confirmation statement for CRESTON TRUST,LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for CRESTON TRUST,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from C/O C/O Laytons Solicitors Llp Floor 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on May 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 19, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 19, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 19, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of CRESTON TRUST,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORN, Julian Simmons | Secretary | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England | British | 30869930005 | ||||||
| DARLING, Matthew Edward | Director | 100 Fetter Lane EC4A 1BN London | United Kingdom | British | Solicitor | 79583010002 | ||||
| KORN, Julian Simmons | Director | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp England | United Kingdom | British | Solicitor | 30869930005 | ||||
| JAY, Peter Harry | Secretary | Fetter Lane EC4A 1BN London 100 | British | Solicitor | 34963720001 | |||||
| KENNEDY, Andrew David | Secretary | 19 Wool Road Wimbledon SW20 0HN London | British | Solicitor | 5153980001 | |||||
| FRY, Robin Howard | Director | 38 Gorst Road SW11 6JE London | United Kingdom | British | Solicitor | 57811980001 | ||||
| HURDLEY, John Reginald | Director | Jones Farm Hollington Lane Woolton Hill RG20 9XX Newbury Berkshire | United Kingdom | British | Solicitor | 176782010001 | ||||
| KENNEDY, Andrew David | Director | 19 Wool Road Wimbledon SW20 0HN London | England | British | Solicitor | 5153980001 | ||||
| KORN, Julian Simmons | Director | 100 Fetter Lane EC4A 1BN London | United Kingdom | British | Solicitor | 30869930001 | ||||
| SOLON, Paul Christopher Mark | Director | 28 Chesterfield Grove SE22 8RW London | British | Solicitor | 67588350002 |
Who are the persons with significant control of CRESTON TRUST,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laytons Trustee Company Limited | Apr 06, 2016 | More London Riverside SE1 2AP London 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0