CRESTPATH LIMITED

Overview

Company Name	CRESTPATH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01602784
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRESTPATH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CRESTPATH LIMITED located?

Registered Office Address	44 Britannia Road London SW6 2JP
Undeliverable Registered Office Address	No

What are the latest accounts for CRESTPATH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CRESTPATH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for CRESTPATH LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with updates	4 pages	CS01

Feb 20, 2025	Appointment of Miss Kate Patricia Mary Buxton as a director on Feb 18, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Sophie Louise Sutton as a director on Feb 18, 2025	1 pages	TM01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 14, 2020	Appointment of Mr Graziano Chiappa as a director on Nov 24, 2020	2 pages	AP01

Dec 11, 2020	Termination of appointment of Emanuela Chiappa as a director on Nov 24, 2020	1 pages	TM01

Nov 13, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Jun 23, 2020	Appointment of Dr Michele Coletti as a secretary on Jun 22, 2020	2 pages	AP03

Jun 23, 2020	Appointment of Dr Michele Coletti as a director on Jun 15, 2020	2 pages	AP01

Jan 08, 2020	Termination of appointment of Daniele Principato as a secretary on Jan 08, 2020	1 pages	TM02

Jan 08, 2020	Termination of appointment of Daniele Principato as a director on Jan 08, 2020	1 pages	TM01

Dec 16, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 17, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 11, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

View All Filings

Who are the officers of CRESTPATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLETTI, Michele, Dr Britannia Road SW6 2JP London 44d England	Jun 22, 2020		Secretary	Britannia Road SW6 2JP London 44d England				271144360001
BUXTON, Kate Patricia Mary Britannia Road Flat A SW6 2JP London 44 England	Feb 18, 2025		Director	Britannia Road Flat A SW6 2JP London 44 England	England	British	1996-10	332591740001
CHIAPPA, Graziano Llwydcoed CF44 0DX Aberdare Pencoed Farm Wales	Nov 24, 2020		Director	Llwydcoed CF44 0DX Aberdare Pencoed Farm Wales	Wales	Italian	1958-4	40599090001
COHEN, Gabriel De Pavia Cortes 2800 King Court Bloomington Indiana 47401 United States	Dec 08, 2000		Director	2800 King Court Bloomington Indiana 47401 United States	Canada	Brazilian	1976-10	74233210002
COLETTI, Michele, Dr Britannia Road SW6 2JP London 44d England	Jun 15, 2020		Director	Britannia Road SW6 2JP London 44d England	England	Italian	1981-11	271144310001
DILLON, Siobhan Patricia Britannia Road SW6 2JP London 44c	Apr 25, 2008		Director	Britannia Road SW6 2JP London 44c	England	British	1984-9	134909540001
FANCETT, Sonya Flat B 44 Britannia Road SW6 2JP London		Oct 28, 1992	Secretary	Flat B 44 Britannia Road SW6 2JP London		British		21479550001
FREND, Nigel William, Colonel Flat B 44 Britannia Road SW6 2JP London	Oct 28, 1992	May 15, 2004	Secretary	Flat B 44 Britannia Road SW6 2JP London		British		31263900001
PRINCIPATO, Daniele 44d Britannia Road SW6 2JP London	Jun 23, 2005	Jan 08, 2020	Secretary	44d Britannia Road SW6 2JP London		Italian		106591140001
TRAVIS, Peta Jane 86 Drayton Gardens SW10 9SB London	May 15, 2004	Jun 30, 2005	Secretary	86 Drayton Gardens SW10 9SB London		British		28908310003
CHIAPPA, Emanuela Flat B 44 Britannia Road SW6 2JP London	Aug 11, 2006	Nov 24, 2020	Director	Flat B 44 Britannia Road SW6 2JP London	United Kingdom	British	1984-7	117862030001
FANCETT, Sonya Flat B 44 Britannia Road SW6 2JP London		Oct 28, 1992	Director	Flat B 44 Britannia Road SW6 2JP London		British	1934-4	21479550001
FREND, Nigel William, Colonel Flat B 44 Britannia Road SW6 2JP London	Oct 28, 1992	Aug 10, 2006	Director	Flat B 44 Britannia Road SW6 2JP London		British	1930-2	31263900001
GIBBON, Ian Robert 44 Britannia Road SW6 2JP London	Jan 12, 1993	Jul 03, 1997	Director	44 Britannia Road SW6 2JP London		British	1962-7	69374480001
GREY, Gillian Flat A 44 Britannia Road SW6 2JP London		Apr 05, 1993	Director	Flat A 44 Britannia Road SW6 2JP London		British	1934-7	21479540001
HILL, Katherine Elizabeth Flat East 44 Britannia Road SW6 2JP London		Nov 05, 1992	Director	Flat East 44 Britannia Road SW6 2JP London		British	1956-7	21479530001
NIEUWLAND, Margaret Chester Black Hall Steel NE47 0LD Hexham Northumberland	Apr 14, 1997	Apr 24, 2008	Director	Black Hall Steel NE47 0LD Hexham Northumberland		British	1939-8	32353680001
NOONE, Elizabeth Kimi Flat C 44 Britannia Road SW6 2JP London		Apr 14, 1997	Director	Flat C 44 Britannia Road SW6 2JP London		British	1961-8	21479520001
POUND, James Flat D 44 Britannia Road SW6 2JP London		Apr 22, 1992	Director	Flat D 44 Britannia Road SW6 2JP London		British	1933-2	21479510002
PRINCIPATO, Daniele 44d Britannia Road SW6 2JP London	Jun 23, 2005	Jan 08, 2020	Director	44d Britannia Road SW6 2JP London	England	Italian	1973-8	106591140001
ROBERTS, Howard Adrian 44e Britannia Road SW6 2JP London	Jul 03, 1997	Dec 08, 2000	Director	44e Britannia Road SW6 2JP London		British	1966-3	56287860001
ROBERTS, Sarah Amelia Flat A 44 Britannia Road SW6 2JP London	Apr 05, 1993	Jun 02, 2000	Director	Flat A 44 Britannia Road SW6 2JP London		British	1969-8	71821740001
SUTTON, Sophie Louise Britannia Road SW6 2JP London 44a England	Aug 12, 2015	Feb 18, 2025	Director	Britannia Road SW6 2JP London 44a England	United Kingdom	British	1990-12	203306060001
THOMPSON, James Macewan 44a Britannia Road SW6 2JP London	Jun 02, 2000	Dec 18, 2008	Director	44a Britannia Road SW6 2JP London		British	1972-8	72204310001
TRAVIS, Peta Jane Flat D 44 Britannia Road SW6 2JP London		Jun 30, 2005	Director	Flat D 44 Britannia Road SW6 2JP London		British	1945-3	28908310002
WONG, Joy Man Britannia Road SW6 2JP London 44a	Dec 18, 2008	Aug 11, 2015	Director	Britannia Road SW6 2JP London 44a	United Kingdom	Chinese	1974-3	146965610002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CRESTPATH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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