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CRESTBROOK INVESTMENTS LIMITED

CRESTBROOK INVESTMENTS LIMITED

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

    • Overview

    Company NameCRESTBROOK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07250841
    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 CRESTBROOK INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRESTBROOK INVESTMENTS LIMITED located?

    Registered Office Address
    1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESTBROOK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for CRESTBROOK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Nissim Hassan as a director on Feb 12, 2026

    		2 pagesAP01

    Termination of appointment of Blima Paneth as a director on Feb 12, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Termination of appointment of Benny Stone as a director on Jun 24, 2025

    		1 pagesTM01

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Registered office address changed from 29 Old Hall Road Salford Lancashire M7 4JJ to 1 Allanadale Court Waterpark Road Salford M7 4JN on Sep 03, 2024

    		1 pagesAD01

    Appointment of Mr Benny Stone as a director on Jan 01, 2022

    		3 pagesAP01

    Accounts for a dormant company made up to May 31, 2023

    		4 pagesAA

    Accounts for a dormant company made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2023 with no updates

    		2 pagesCS01

    Confirmation statement made on May 12, 2022 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CRESTBROOK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIS, Sir
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    		Secretary
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    		British152197520001
    HASSAN, Nissim
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    		Director
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    		EnglandBritish148245780002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    PANETH, Blima
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    		Director
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    		EnglandAmerican152197620001
    STONE, Benny
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    Lancashire
    		Director
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    Lancashire
    		EnglandBritish214882760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRESTBROOK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    England
    		Apr 06, 2016
    Waterpark Road
    M7 4JN Salford
    1 Allanadale Court
    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.
    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