CRESTCO LIMITED
Overview
| Company Name | CRESTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06179984 |
| 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 CRESTCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CRESTCO LIMITED located?
| Registered Office Address | 33 Cannon Street London EC4M 5SB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROCLEAR UK & IRELAND LIMITED | May 14, 2007 | May 14, 2007 |
| EUROCLEAR UK LIMITED | May 08, 2007 | May 08, 2007 |
| TRUSHELFCO (NO.3281) LIMITED | Mar 23, 2007 | Mar 23, 2007 |
What are the latest accounts for CRESTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRESTCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for CRESTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David James Wilkinson as a secretary on Aug 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jennifer Clare Parker as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||
Termination of appointment of Michael Carty as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Magee as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Mr Craig Adam Edward Clayton as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Leanne Middleton as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
Change of details for Euroclear Uk & Ireland Limited as a person with significant control on Sep 01, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr Christopher Francis Elms as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Leanne Middleton on Feb 13, 2020 | 2 pages | CH01 | ||
Termination of appointment of Mark David Sims as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Carty as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Francis Elms as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Mr Mark David Sims as a director on Apr 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Miles as a director on Apr 24, 2020 | 1 pages | TM01 | ||
Who are the officers of CRESTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, David James | Secretary | 33 Cannon Street London EC4M 5SB | 312836790001 | |||||||
| CLAYTON, Craig Adam Edward | Director | 33 Cannon Street London EC4M 5SB | England | British | Chief Operating Officer | 275144860001 | ||||
| ELMS, Christopher Francis | Director | 33 Cannon Street London EC4M 5SB | England | British | Deputy Ceo | 262815520001 | ||||
| MAGEE, Anna | Director | 33 Cannon Street London EC4M 5SB | England | British | Chief Financial Officer | 312129900001 | ||||
| HIRANI, Daksha | Secretary | 33 Cannon Street London EC4M 5SB | 188346150001 | |||||||
| KELLY, Lisa | Secretary | 33 Cannon Street London EC4M 5SB | 165730900001 | |||||||
| PARKER, Jennifer Clare | Secretary | 33 Cannon Street London EC4M 5SB | 243485630001 | |||||||
| WHITEHEAD, David Clive | Secretary | Hurst Drive KT20 9QU Walton On The Hill The White Cottage Surrey | British | Company Secretary | 138301110001 | |||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| CARGILL, Timothy Daniel | Director | Brambles Burtons Lane HP8 4BQ Chalfont St. Giles Buckinghamshire | England | British | Solicitor | 65521330004 | ||||
| CARTY, Michael | Director | 33 Cannon Street London EC4M 5SB | England | Irish | Director | 275331680001 | ||||
| CREWS, Richard Ian | Director | 33 Cannon Street EC4M 5SB London | United Kingdom | British | Deputy Ceo | 99881370001 | ||||
| DE GAY, Sarah | Director | N4 | England | British | Solicitor | 43494570001 | ||||
| ELMS, Christopher Francis | Director | 33 Cannon Street London EC4M 5SB | England | British | Interim Ceo | 262815520001 | ||||
| MAY, Timothy, Dr | Director | Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire | England | British | Ceo | 35793310001 | ||||
| MIDDLETON, Leanne | Director | 33 Cannon Street London EC4M 5SB | England | British | Chief Operating Officer | 154076190004 | ||||
| MILES, Paul | Director | 33 Cannon Street London EC4M 5SB | United Kingdom | British | Chief Operating Officer | 154076970001 | ||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||
| PUTNIS, Jan Christopher | Director | 73 Rostrevor Road SW6 5AR London | British | Solicitor | 94498050002 | |||||
| SIMS, Mark David | Director | 33 Cannon Street London EC4M 5SB | England | British | Chief Financial Officer | 269246550001 | ||||
| TRUNDLE, John Malcolm, Mr. | Director | 33 Cannon Street London EC4M 5SB | England | British | Chief Executive Officer | 167296190001 | ||||
| WALLACE, Rachel Sarah | Director | Flat 4 2 Bath Street EC1V 9DX London | British | Solicitor | 121427880001 | |||||
| WEBER, Yannic Pierre Jean | Director | Chausse De La Liberation 1390 Grez Doiceau Brussels 29 Belgium | Belgium | Belgium | Chief Executive | 133773600001 | ||||
| WHITEHEAD, David Clive | Director | Breech Lane Walton On The Hill KT20 7SJ Tadworth 9 Surrey | United Kingdom | British | Company Secretary | 138301110001 | ||||
| WYATT, David Paul | Director | 14 Watermans Way Wargrave RG10 8HR Reading Berkshire | British | Exec.Commitee Mem | 80234030001 |
Who are the persons with significant control of CRESTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euroclear Uk & International Limited | Apr 06, 2016 | Cannon Street EC4M 5SB London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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