CRESTHEATH LIMITED
Overview
| Company Name | CRESTHEATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04195218 |
| 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 CRESTHEATH LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRESTHEATH LIMITED located?
| Registered Office Address | Shortfield Garage Mill Lane GU7 1EY Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESTHEATH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CRESTHEATH LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CRESTHEATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Darren Belmore as a person with significant control on Dec 31, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrew Christopher Parsons as a person with significant control on Dec 31, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Edward John Parsons as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Edward John Parsons as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Edward John Parsons as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Who are the officers of CRESTHEATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELMORE, Darren | Director | Cox Green Rudgwick RH12 3DE Horsham Jasmine Cottage West Sussex United Kingdom | England | British | Director | 151295200002 | ||||
| PARSONS, Andrew Christopher | Director | Dimora Glen Close GU26 6QF Beacon Hill Surrey | United Kingdom | British | Managing Director | 75703260001 | ||||
| PARSONS, Edward John | Secretary | 18 Manorfields GU8 5EQ Milford Surrey | British | After Sales Director | 75703340001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| PARSONS, Edward John | Director | 18 Manorfields GU8 5EQ Milford Surrey | United Kingdom | British | After Sales Director | 75703340001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CRESTHEATH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward John Parsons | Apr 06, 2016 | Manor Fields Milford GU8 5EQ Godalming 18 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Belmore | Apr 06, 2016 | Cox Green Rudgwick RH12 3DE Horsham Jasmine Cottage West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Christopher Parsons | Apr 06, 2016 | Glen Close GU26 6QF Hindhead Dimora Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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