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CRESTWAVE LTD

CRESTWAVE LTD

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

    • Overview

    Company NameCRESTWAVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04305989
    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 CRESTWAVE LTD?

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

    Where is CRESTWAVE LTD located?

    Registered Office Address
    91 Paul Street
    EC2A 4NY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESTWAVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CRESTWAVE LTD?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for CRESTWAVE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Satisfaction of charge 043059890006 in full

    		1 pagesMR04

    Satisfaction of charge 043059890007 in full

    		1 pagesMR04

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Registration of charge 043059890007, created on Jan 25, 2024

    		39 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew James Goff as a director on Sep 30, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of CRESTWAVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESTERFIELD, Benjamin
    Paul Street
    EC2A 4NY London
    91
    England
    		Secretary
    Paul Street
    EC2A 4NY London
    91
    England
    		BritishAccountant67381990001
    CHESTERFIELD, Benjamin
    Paul Street
    EC2A 4NY London
    91
    England
    		Director
    Paul Street
    EC2A 4NY London
    91
    England
    		United KingdomBritishAccountant67381990010
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    GOFF, Andrew James
    Paul Street
    EC2A 4NY London
    91
    England
    		Director
    Paul Street
    EC2A 4NY London
    91
    England
    		EnglandBritishSurveyor80421280023
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRESTWAVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Chesterfield
    Paul Street
    EC2A 4NY London
    91
    		Apr 06, 2016
    Paul Street
    EC2A 4NY London
    91
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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