PRIME CREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIME CREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03166096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIME CREST LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRIME CREST LIMITED located?

    Registered Office Address
    Skippers Newmarket Road
    Moulton
    CB8 8SS Newmarket
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME CREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for PRIME CREST LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for PRIME CREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 29, 2024

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024

    1 pagesAA01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Registered office address changed from 13 Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN to Skippers Newmarket Road Moulton Newmarket Suffolk CB8 8SS on Apr 13, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Appointment of Gordon Leonard Yee Pearce as a secretary on Mar 25, 2015

    3 pagesAP03

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Who are the officers of PRIME CREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Gordon Leonard Yee
    Frenchs Road
    CB4 3NP Cambridge
    14 Frenchs Mill
    Cambridgeshire
    Secretary
    Frenchs Road
    CB4 3NP Cambridge
    14 Frenchs Mill
    Cambridgeshire
    197422060001
    MARTIN, Peter Douglas
    Frenchs Road
    CB4 3NP Cambridge
    14 Frenchs Mill
    Cambridgeshire
    United Kingdom
    Director
    Frenchs Road
    CB4 3NP Cambridge
    14 Frenchs Mill
    Cambridgeshire
    United Kingdom
    United KingdomNew Zealander36973660001
    PEARCE, Gordon Leonard Yee
    Frenchs Road
    CB4 3NP Cambridge
    14 Frenchs Mill
    Cambridgeshire
    Director
    Frenchs Road
    CB4 3NP Cambridge
    14 Frenchs Mill
    Cambridgeshire
    United KingdomBritish191933020001
    YEE, Theresa
    Brindle Cottage
    Lindsell
    CM6 3QJ Dunmow
    Essex
    Director
    Brindle Cottage
    Lindsell
    CM6 3QJ Dunmow
    Essex
    United KingdomSingaporean46561040001
    CRAWFORD, Robert James
    Post Cottage
    Lindsell
    CM6 3QJ Dunmow
    Essex
    Secretary
    Post Cottage
    Lindsell
    CM6 3QJ Dunmow
    Essex
    British56276710001
    YEE, Theresa
    Brindle Cottage
    Lindsell
    CM6 3QJ Dunmow
    Essex
    Secretary
    Brindle Cottage
    Lindsell
    CM6 3QJ Dunmow
    Essex
    Singaporean46561040001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CRAWFORD, Denise
    Post Cottage
    Lindsell
    CM6 3QJ Dunmow
    Essex
    Director
    Post Cottage
    Lindsell
    CM6 3QJ Dunmow
    Essex
    EnglandBritish46561030001
    CRAWFORD, Robert James
    Post Cottage
    Lindsell
    CM6 3QJ Dunmow
    Essex
    Director
    Post Cottage
    Lindsell
    CM6 3QJ Dunmow
    Essex
    EnglandBritish56276710001

    Who are the persons with significant control of PRIME CREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Theresa Yee
    Newmarket Road
    Moulton
    CB8 8SS Newmarket
    Skippers
    Suffolk
    England
    Apr 06, 2016
    Newmarket Road
    Moulton
    CB8 8SS Newmarket
    Skippers
    Suffolk
    England
    No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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