CRESTDENE LIMITED

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

    Company NameCRESTDENE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09439388
    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 CRESTDENE 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 CRESTDENE LIMITED located?

    Registered Office Address
    C/O Whiteside & Davies
    158 Cromwell Road
    M6 6DE Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESTDENE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CRESTDENE LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for CRESTDENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Registration of charge 094393880006, created on Oct 19, 2022

    4 pagesMR01

    Amended total exemption full accounts made up to Feb 28, 2020

    11 pagesAAMD

    Registration of charge 094393880005, created on Jul 19, 2022

    4 pagesMR01

    Satisfaction of charge 094393880001 in full

    1 pagesMR04

    Satisfaction of charge 094393880003 in full

    1 pagesMR04

    Registration of charge 094393880004, created on Apr 28, 2022

    4 pagesMR01

    Satisfaction of charge 094393880002 in full

    1 pagesMR04

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Amended total exemption full accounts made up to Feb 28, 2020

    11 pagesAAMD

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    6 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    5 pagesAA

    Registered office address changed from C/O Whiteside and Davies Accountants 158 Cromwell Road Salford M6 6DE England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on Jun 15, 2018

    1 pagesAD01

    Registered office address changed from C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED England to C/O Whiteside and Davies Accountants 158 Cromwell Road Salford M6 6DE on Mar 21, 2018

    1 pagesAD01

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Who are the officers of CRESTDENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREUND, Maurice
    Overlea Road
    E5 9BG London
    3
    England
    Director
    Overlea Road
    E5 9BG London
    3
    England
    EnglandBelgianCompany Director8891450001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    EnglandBritishDirector134024050001

    Who are the persons with significant control of CRESTDENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Freund
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    England
    Feb 01, 2017
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    England
    No
    Nationality: Belgian
    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.

    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