CREST WASHROOM SYSTEMS LTD

CREST WASHROOM SYSTEMS LTD

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

    Company NameCREST WASHROOM SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06278415
    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 WASHROOM SYSTEMS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is CREST WASHROOM SYSTEMS LTD located?

    Registered Office Address
    14 Eelmoor Road
    GU14 7QN Farnborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREST WASHROOM SYSTEMS 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 CREST WASHROOM SYSTEMS LTD?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for CREST WASHROOM SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1 Cormorant Grove Island Harbour Newport PO30 2DY England to 14 Eelmoor Road Farnborough GU14 7QN on Dec 20, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3 the Workshops Stake Lane Invincible Road Farnborough Hants GU14 7QT United Kingdom to 1 Cormorant Grove Island Harbour Newport PO30 2DY on Sep 29, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Director's details changed for Dermot Michael Collier on Jun 20, 2017

    2 pagesCH01

    Secretary's details changed for Barbara Jean Collier on Jun 20, 2017

    1 pagesCH03

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Notification of Dermot Collier as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Registered office address changed from Blue Box Storage 14 Eelmore Road Farnborough Hants GU14 7QN to Unit 3 the Workshops Stake Lane Invincible Road Farnborough Hants GU14 7QT on May 09, 2017

    1 pagesAD01

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

    8 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CREST WASHROOM SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Barbara Jean
    Cormorant Grove
    PO30 2DY Newport
    1
    England
    Secretary
    Cormorant Grove
    PO30 2DY Newport
    1
    England
    British125607800001
    COLLIER, Dermot Michael
    Cormorant Grove
    PO30 2DY Newport
    1
    England
    Director
    Cormorant Grove
    PO30 2DY Newport
    1
    England
    United KingdomBritishDirector125607810002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CREST WASHROOM SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dermot Collier
    Cormorant Grove
    PO30 2DY Newport
    1
    England
    Jun 01, 2017
    Cormorant Grove
    PO30 2DY Newport
    1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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