CREST ENVIRONMENTAL SERVICES LIMITED

Overview

Company Name	CREST ENVIRONMENTAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04114732
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2000

Summary

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

What is the purpose of CREST ENVIRONMENTAL SERVICES LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is CREST ENVIRONMENTAL SERVICES LIMITED located?

Registered Office Address	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for CREST ENVIRONMENTAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for CREST ENVIRONMENTAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 22, 2025 with updates	4 pages	CS01

Jun 26, 2025	Statement of capital following an allotment of shares on Jun 26, 2025 Capital: GBP 100	3 pages	SH01

Mar 18, 2025	Unaudited abridged accounts made up to Nov 30, 2024	8 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 22, 2024 with updates	4 pages	CS01

May 19, 2024	Unaudited abridged accounts made up to Nov 30, 2023	11 pages	AA

Feb 12, 2024	Appointment of Mr Gary David Marston as a director on Feb 12, 2024	2 pages	AP01

Feb 12, 2024	Appointment of Mr John Emlyn Hammond as a director on Feb 12, 2024	2 pages	AP01

Jan 15, 2024	Appointment of Mr John Adam Waters as a director on Jan 15, 2024	2 pages	AP01

Jan 12, 2024	Appointment of Mrs Philippa Burrows as a director on Jan 12, 2024	2 pages	AP01

Jan 12, 2024	Termination of appointment of Jeffrey Michael Evans as a director on Jan 12, 2024	1 pages	TM01

Jan 12, 2024	Termination of appointment of Jennifer Anne Evans as a director on Jan 27, 2023	1 pages	TM01

Dec 13, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

May 13, 2023	Unaudited abridged accounts made up to Nov 30, 2022	11 pages	AA

Jan 11, 2023	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Director's details changed for Mrs Barbara Ann Bailey on Aug 16, 2022	2 pages	CH01

Aug 17, 2022	Director's details changed for Mr Alan Paul Shinton on Aug 16, 2022	2 pages	CH01

Jul 30, 2022	Unaudited abridged accounts made up to Nov 30, 2021	10 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 22, 2021 with updates	4 pages	CS01

Aug 01, 2021	Unaudited abridged accounts made up to Nov 30, 2020	11 pages	AA

Feb 03, 2021	Statement of capital following an allotment of shares on Dec 16, 2020 Capital: GBP 12	3 pages	SH01

Jan 15, 2021	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Unaudited abridged accounts made up to Nov 30, 2019	10 pages	AA

Jan 02, 2020	Confirmation statement made on Nov 22, 2019 with updates	5 pages	CS01

Jan 02, 2020	Cessation of Jennifer Anne Evans as a person with significant control on Nov 21, 2019	1 pages	PSC07

Nov 22, 2019	Notification of Alan Paul Shinton as a person with significant control on Jan 08, 2019	2 pages	PSC01

View All Filings

Who are the officers of CREST ENVIRONMENTAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Barbara Ann Oil Sites Road CH64 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom	Apr 01, 2011		Secretary	Oil Sites Road CH64 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom		British		160922660001
BAILEY, Barbara Ann Heath Lane Little Sutton CH66 5NN Ellesmere Port 7 Cheshire England	Nov 08, 2019		Director	Heath Lane Little Sutton CH66 5NN Ellesmere Port 7 Cheshire England	United Kingdom	British	1958-1	194395220001
BURROWS, Philippa Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	Jan 12, 2024		Director	Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	England	British	1984-5	318027620001
HAMMOND, John Emlyn Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	Feb 12, 2024		Director	Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	United Kingdom	British	1976-10	319244050001
MARSTON, Gary David Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	Feb 12, 2024		Director	Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	United Kingdom	British	1969-3	319244870001
SHINTON, Alan Paul Baldwin Street NP20 2LT Newport 25 Gwent Wales	Apr 01, 2011		Director	Baldwin Street NP20 2LT Newport 25 Gwent Wales	Wales	British	1961-2	160922600001
WATERS, John Adam Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	Jan 15, 2024		Director	Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	England	British	1973-1	312835210001
SHINTON, Alan Paul 21 Wingate Street NP20 2HL Newport Gwent	Nov 22, 2000	Apr 01, 2011	Secretary	21 Wingate Street NP20 2HL Newport Gwent		British		69133020003
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 22, 2000	Nov 22, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
EVANS, Jeffrey Michael Three Acres Peterstone Wentloog CF3 2TN Cardiff South Glamorgan	Dec 01, 2008	Jan 12, 2024	Director	Three Acres Peterstone Wentloog CF3 2TN Cardiff South Glamorgan	Wales	British	1953-2	110486200001
EVANS, Jeffrey Michael Three Acres Peterstone Wentloog CF3 2TN Cardiff South Glamorgan	Jan 25, 2006	Jan 25, 2006	Director	Three Acres Peterstone Wentloog CF3 2TN Cardiff South Glamorgan	Wales	British	1953-2	110486200001
EVANS, Jennifer Anne Three Acres Broad Street Common, Peterstone CF3 2TN Wentlooge Cardiff	Nov 22, 2000	Jan 27, 2023	Director	Three Acres Broad Street Common, Peterstone CF3 2TN Wentlooge Cardiff	Wales	British	1948-12	73369030001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 22, 2000	Nov 22, 2000	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREST ENVIRONMENTAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Paul Shinton Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	Jan 08, 2019	Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Jennifer Anne Evans Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	Nov 22, 2016	Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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