CREST LTD

Overview

Company Name	CREST LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05961182
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006

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 LTD?

Financial leasing (64910) / Financial and insurance activities

Where is CREST LTD located?

Registered Office Address	19 St. Christophers Way, Pride Park DE24 8JY Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for CREST LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for CREST LTD?

Filings
Date	Description	Document	Type
Oct 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 08, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2024	Total exemption full accounts made up to Oct 31, 2023	5 pages	AA

Aug 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 19, 2024	Confirmation statement made on May 22, 2024 with updates	4 pages	CS01

Aug 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Aug 07, 2023	Confirmation statement made on May 22, 2023 with updates	4 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jul 01, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Jul 12, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jun 29, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Jun 30, 2019	Confirmation statement made on May 22, 2019 with updates	4 pages	CS01

Aug 06, 2018	Confirmation statement made on May 22, 2018 with updates	4 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

May 23, 2017	Confirmation statement made on May 22, 2017 with updates	7 pages	CS01

May 19, 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on May 19, 2017	1 pages	TM02

May 19, 2017	Appointment of Mr Russell Ashley as a director on May 19, 2017	2 pages	AP01

May 19, 2017	Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR to 19 st. Christophers Way, Pride Park Derby DE24 8JY on May 19, 2017	1 pages	AD01

May 19, 2017	Termination of appointment of Waris Khan as a director on May 19, 2017	1 pages	TM01

May 19, 2017	Statement of capital following an allotment of shares on May 19, 2017 Capital: GBP 9	3 pages	SH01

Nov 01, 2016	Accounts for a dormant company made up to Oct 31, 2016	3 pages	AA

View All Filings

Who are the officers of CREST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHLEY, Russell DE1 3BP Derby Apartment 18, Five Lamps House, Belper Road England	May 19, 2017		Director	DE1 3BP Derby Apartment 18, Five Lamps House, Belper Road England	United Kingdom	British	1979-1	Director	231861800001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Oct 10, 2006	May 19, 2017	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
COALES, Edwina Harley Street W1G 9QR London 29 England	Oct 15, 2010	Apr 20, 2012	Director	Harley Street W1G 9QR London 29 England	United Kingdom	British	1935-4	Director	146849650001
KHAN, Waris, Mr. Harley Street W1G 9QR London 29 England	Jul 04, 2013	May 19, 2017	Director	Harley Street W1G 9QR London 29 England	Pakistan	Pakistani	1979-2	Director	178935300001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Oct 10, 2006	Oct 06, 2016	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Ashley DE1 3BP Derby Apartment 18, Five Lamps House, Belper Road England	May 22, 2017	DE1 3BP Derby Apartment 18, Five Lamps House, Belper Road England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Waris Khan W1G 9QR London 29 Harley Street England	Oct 22, 2016	W1G 9QR London 29 Harley Street England	Yes
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control The person holds 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