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CRESTLANE SERVICES LIMITED

CRESTLANE SERVICES LIMITED

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

    • Overview

    Company NameCRESTLANE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04002996
    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 CRESTLANE SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CRESTLANE SERVICES LIMITED located?

    Registered Office Address
    22 Mulberry Road
    Ashford
    TN23 3QF Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESTLANE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CRESTLANE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for CRESTLANE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		4 pagesAA

    Change of details for Mr Adedolapo Braimoh as a person with significant control on Jul 06, 2020

    		3 pagesPSC04

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		3 pagesAA

    Notification of Adedolapo Braimoh as a person with significant control on Jul 09, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2016

    Statement of capital on Jul 09, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2015

    Statement of capital on Jun 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of CRESTLANE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIMOH, Adedolapo
    Mulberry Road
    Godinton Park
    TN23 3QF Ashford
    22
    Kent
    		Secretary
    Mulberry Road
    Godinton Park
    TN23 3QF Ashford
    22
    Kent
    		British73663200003
    BRAIMOH, Adedolapo
    Mulberry Road
    Godinton Park
    TN23 3QF Ashford
    22
    Kent
    		Director
    Mulberry Road
    Godinton Park
    TN23 3QF Ashford
    22
    Kent
    		EnglandBritish73663200003
    FAGUNWA, Victoria
    Mulberry Road
    Godinton Park
    TN23 3QF Ashford
    22
    Kent
    Gbr
    		Director
    Mulberry Road
    Godinton Park
    TN23 3QF Ashford
    22
    Kent
    Gbr
    		EnglandBritish74996470004
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRESTLANE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adedolapo Braimoh
    22 Mulberry Road
    Ashford
    TN23 3QF Kent
    		Jul 09, 2017
    22 Mulberry Road
    Ashford
    TN23 3QF Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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