CREST (CLAYBURY) LIMITED

Key Data

Status

Active

Company No.

02059745

Incorporation date

30/09/1986

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

17/04/2026

Confirmation statement made on 2026-04-04 with no updates

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19/05/2025

Accounts for a dormant company made up to 2024-10-31

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17/04/2025

Confirmation statement made on 2025-04-04 with no updates

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30/10/2024

Appointment of Andrew Martyn Clark as a director on 2024-10-30

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17/07/2024

Appointment of Penelope Thomas as a secretary on 2024-07-12

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14/06/2024

Termination of appointment of Peter Martin Truscott as a director on 2024-06-14

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08/04/2024

Confirmation statement made on 2024-04-04 with no updates

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09/01/2024

Accounts for a dormant company made up to 2023-10-31

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05/12/2023

Appointment of William Floydd as a director on 2023-11-30

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04/12/2023

Termination of appointment of Duncan John Cooper as a director on 2023-11-30

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18/08/2023

Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

View PDF (1 pages)

12/07/2023

Change of details for Crest Nicholson Plc as a person with significant control on 2023-04-28

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31/05/2023

Secretary's details changed for Kevin Maguire on 2023-04-28

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10/05/2023

Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

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02/05/2023

Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-22 with no updates

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08/03/2023

Accounts for a dormant company made up to 2022-10-31

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04/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-03-22 with no updates

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25/01/2022

Director's details changed for Mr Peter Martin Truscott on 2022-01-25

View PDF (2 pages)

16/07/2021

Accounts for a dormant company made up to 2020-10-31

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15/04/2021

Confirmation statement made on 2021-03-22 with no updates

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03/08/2020

Accounts for a dormant company made up to 2019-10-31

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24/03/2020

Confirmation statement made on 2020-03-22 with no updates

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22/01/2020

Appointment of Mr Duncan John Cooper as a director on 2019-12-31

View PDF (2 pages)

22/01/2020

Appointment of Mr Peter Martin Truscott as a director on 2019-12-31

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22/01/2020

Termination of appointment of Nigel Christopher Tinker as a director on 2019-12-31

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15/11/2019

Termination of appointment of Stephen Stone as a director on 2019-10-31

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31/07/2019

Accounts for a dormant company made up to 2018-10-31

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05/04/2019

Termination of appointment of Patrick Joseph Bergin as a director on 2019-03-26

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

24/07/2018

Accounts for a dormant company made up to 2017-10-31

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05/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

13/07/2017

Accounts for a dormant company made up to 2016-10-31

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04/07/2017

Director's details changed for Mr Stephen Stone on 2017-06-21

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15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

28/07/2016

Accounts for a dormant company made up to 2015-10-31

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19/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

24/07/2015

Accounts for a dormant company made up to 2014-10-31

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10/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

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31/07/2014

Termination of appointment of Iain Duncan Mcpherson as a director on 2014-07-31

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17/07/2014

Director's details changed for Nigel Christopher Tinker on 2014-07-17

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14/07/2014

Accounts for a dormant company made up to 2013-10-31

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11/07/2014

Director's details changed for Patrick Joseph Bergin on 2014-07-11

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02/05/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

29/10/2013

Director's details changed for Nigel Christopher Tinker on 2013-10-15

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15/10/2013

Director's details changed for Nigel Christopher Tinker on 2013-10-15

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12/04/2013

Appointment of Mr Iain Duncan Mcpherson as a director

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15/03/2013

Accounts for a dormant company made up to 2012-10-31

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26/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

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02/07/2012

Termination of appointment of David Huggett as a director

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08/06/2012

Accounts for a dormant company made up to 2011-10-31

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15/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (7 pages)

29/07/2011

Accounts for a dormant company made up to 2010-10-31

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15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (7 pages)

09/02/2011

Director's details changed for Stephen Stone on 2011-02-09

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31/01/2011

Termination of appointment of David Darby as a director

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29/11/2010

Termination of appointment of Gregory Ketteridge as a director

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11/11/2010

Appointment of David Andrew Huggett as a director

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09/11/2010

Termination of appointment of Gregory Ketteridge as a director

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29/06/2010

Accounts for a dormant company made up to 2009-10-31

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16/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

11/12/2009

Secretary's details changed for Kevin Maguire on 2009-12-11

View PDF (1 pages)

26/08/2009

Accounts for a dormant company made up to 2008-10-31

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07/04/2009

Director appointed nigel christopher tinker

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06/04/2009

Director appointed stephen stone

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04/03/2009

Return made up to 15/02/09; full list of members

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19/02/2009

Appointment terminated director paul hills

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16/01/2009

Resolutions

View PDF (13 pages)

12/01/2009

Director appointed david peter darby

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11/11/2008

Secretary appointed kevin maguire

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16/10/2008

Appointment terminated secretary william hague

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26/08/2008

Accounts for a dormant company made up to 2007-10-31

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26/02/2008

Return made up to 15/02/08; full list of members

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07/08/2007

Accounts for a dormant company made up to 2006-10-31

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21/02/2007

Return made up to 15/02/07; full list of members

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13/12/2006

Location of register of members

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16/11/2006

Director's particulars changed

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15/11/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Director resigned

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06/09/2006

New director appointed

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31/08/2006

Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG

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20/07/2006

New director appointed

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20/07/2006

Director resigned

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10/05/2006

Accounts for a dormant company made up to 2005-10-31

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20/02/2006

Return made up to 15/02/06; full list of members

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07/02/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Director resigned

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19/04/2005

Accounts for a dormant company made up to 2004-10-31

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02/03/2005

Return made up to 15/02/05; full list of members

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08/07/2004

Director resigned

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21/06/2004

New director appointed

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29/04/2004

Accounts for a dormant company made up to 2003-10-31

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11/03/2004

Return made up to 15/02/04; full list of members

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29/07/2003

Full accounts made up to 2002-10-31

View PDF (7 pages)

12/03/2003

Return made up to 15/02/03; full list of members

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28/11/2002

New director appointed

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17/09/2002

Director resigned

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

24/06/2002

Director resigned

View PDF (1 pages)

06/03/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

28/12/2001

Director's particulars changed

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

27/11/2001

Director's particulars changed

View PDF (1 pages)

16/10/2001

Declaration of satisfaction of mortgage/charge

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16/10/2001

Declaration of satisfaction of mortgage/charge

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23/08/2001

Secretary's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New director appointed

View PDF (3 pages)

13/03/2001

Return made up to 15/02/01; full list of members

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07/02/2001

Director resigned

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10/07/2000

Full accounts made up to 1999-10-31

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10/03/2000

Return made up to 15/02/00; no change of members

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29/01/2000

New director appointed

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20/01/2000

Director resigned

View PDF (1 pages)

08/08/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

03/03/1999

Return made up to 15/02/99; full list of members

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30/06/1998

Particulars of mortgage/charge

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25/06/1998

Particulars of mortgage/charge

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25/06/1998

Accounts for a dormant company made up to 1997-10-31

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03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Return made up to 15/02/98; full list of members

View PDF (7 pages)

13/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Certificate of change of name

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05/01/1998

Resolutions

View PDF (6 pages)

05/01/1998

Resolutions

View PDF (21 pages)

05/01/1998

New director appointed

View PDF (2 pages)

13/05/1997

Accounts for a dormant company made up to 1996-10-31

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12/03/1997

Return made up to 15/02/97; full list of members

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12/03/1997

Location of debenture register address changed

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08/05/1996

Accounts for a dormant company made up to 1995-10-31

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12/03/1996

Return made up to 15/02/96; full list of members

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10/08/1995

New director appointed

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10/08/1995

Director resigned

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10/08/1995

New secretary appointed

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10/08/1995

Secretary resigned

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18/04/1995

Accounts for a dormant company made up to 1994-10-31

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20/02/1995

Return made up to 15/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/03/1994

Return made up to 15/02/94; no change of members

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21/02/1994

Accounts for a dormant company made up to 1993-10-31

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09/03/1993

Accounts for a dormant company made up to 1992-10-31

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03/03/1993

Return made up to 15/02/93; full list of members

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23/03/1992

Accounts for a dormant company made up to 1991-10-31

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06/03/1992

Return made up to 15/02/92; change of members

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03/09/1991

Registered office changed on 03/09/91 from: crest house station road egham surrey TW20 9NP

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29/04/1991

Accounts for a dormant company made up to 1990-10-31

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29/04/1991

Return made up to 15/02/91; no change of members

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14/05/1990

Accounts for a dormant company made up to 1989-10-31

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14/05/1990

Return made up to 15/02/90; full list of members

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27/06/1989

Accounts for a dormant company made up to 1988-10-31

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27/06/1989

Return made up to 15/02/89; full list of members

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25/07/1988

Accounts made up to 1987-10-31

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25/07/1988

Return made up to 01/03/88; full list of members

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16/11/1987

Registered office changed on 16/11/87 from: portman road reading berks RG3 1NE

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18/08/1987

Registered office changed on 18/08/87 from: 5 marcus close upton road reading berks RG3 4JA

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06/01/1987

Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE

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06/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/12/1986

Certificate of change of name

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21/11/1986

Accounting reference date notified as 31/10

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30/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/04/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CREST (CLAYBURY) LIMITED

CREST (CLAYBURY) LIMITED is an(a) Active company incorporated on 30/09/1986 with the registered office located at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREST (CLAYBURY) LIMITED?

CREST (CLAYBURY) LIMITED is currently Active. It was registered on 30/09/1986 .

Where is CREST (CLAYBURY) LIMITED located?

CREST (CLAYBURY) LIMITED is registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does CREST (CLAYBURY) LIMITED do?

CREST (CLAYBURY) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CREST (CLAYBURY) LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-04 with no updates.