CREST VESTRY INVESTMENTS LIMITED

CREST VESTRY INVESTMENTS LIMITED

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

    Company NameCREST VESTRY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05071160
    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 CREST VESTRY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CREST VESTRY INVESTMENTS LIMITED located?

    Registered Office Address
    Sterling House Fulbourne Road
    Walthamstow
    E17 4EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREST VESTRY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for CREST VESTRY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of David Chapman as a secretary on Sep 26, 2024

    1 pagesTM02

    Confirmation statement made on Sep 11, 2024 with updates

    3 pagesCS01

    Termination of appointment of David Mark Chapman as a director on Oct 20, 2023

    1 pagesTM01

    Cessation of David Mark Chapman as a person with significant control on Oct 20, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 27, 2023 with updates

    5 pagesCS01

    Change of details for Mr Patrick Alan French as a person with significant control on Oct 20, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 050711600002 in full

    1 pagesMR04

    Satisfaction of charge 050711600001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Secretary's details changed for Mr David Chapman on Dec 04, 2017

    1 pagesCH03

    Who are the officers of CREST VESTRY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Patrick Alan
    Fulbourne Road
    Walthamstow
    E17 4EE London
    Sterling House
    England
    Director
    Fulbourne Road
    Walthamstow
    E17 4EE London
    Sterling House
    England
    EnglandBritish73633670008
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    CHAPMAN, David
    Fulbourne Road
    Walthamstow
    E17 4EE London
    Sterling House
    England
    Secretary
    Fulbourne Road
    Walthamstow
    E17 4EE London
    Sterling House
    England
    202371820001
    CHAPMAN, Michelle
    395 Hoe Street
    Walthamstow
    E17 9AP London
    Secretary
    395 Hoe Street
    Walthamstow
    E17 9AP London
    British55544160002
    CHAPMAN, David Mark
    Fulbourne Road
    Walthamstow
    E17 4EE London
    Sterling House
    England
    Director
    Fulbourne Road
    Walthamstow
    E17 4EE London
    Sterling House
    England
    EnglandBritish81590360001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of CREST VESTRY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mark Chapman
    Fulbourne Road
    Walthamstow
    E17 4EE London
    Sterling House
    England
    Mar 11, 2017
    Fulbourne Road
    Walthamstow
    E17 4EE London
    Sterling House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Alan French
    Fulbourne Road
    Walthamstow
    E17 4EE London
    Sterling House
    England
    Mar 11, 2017
    Fulbourne Road
    Walthamstow
    E17 4EE London
    Sterling House
    England
    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 holds, 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.

    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