CREST (GB) LTD

Key Data

Status

Dissolved

Company No.

06024007

Incorporation date

11/12/2006

Size

Audited abridged

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2006)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2024

Application to strike the company off the register

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

26/09/2023

Audited abridged accounts made up to 2022-12-31

View PDF (10 pages)

05/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

19/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

21/11/2022

Cessation of Ian Glover as a person with significant control on 2022-05-26

View PDF (1 pages)

10/08/2022

Appointment of Mr Nicholas Oliver Martin Benson as a director on 2022-05-26

View PDF (2 pages)

10/08/2022

Termination of appointment of Ian Glover as a director on 2022-05-26

View PDF (1 pages)

10/08/2022

Audited abridged accounts made up to 2021-12-31

View PDF (10 pages)

19/04/2022

Registered office address changed from The Porter Building Brunel Way Slough Berkshire SL1 1FQ England to Seven Stars House Wheler Road Coventry West Midlands CV3 4LB on 2022-04-19

View PDF (1 pages)

22/02/2022

Registered office address changed from Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to The Porter Building Brunel Way Slough Berkshire SL1 1FQ on 2022-02-22

View PDF (1 pages)

22/02/2022

Registered office address changed from Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB England to Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 2022-02-22

View PDF (1 pages)

15/02/2022

Registered office address changed from The Porter Building Brunel Way Slough SL1 1FQ England to Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB on 2022-02-15

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

27/10/2021

Appointment of Mr Rowland Alexander Johnson as a director on 2021-10-01

View PDF (2 pages)

29/09/2021

Audited abridged accounts made up to 2020-12-31

View PDF (10 pages)

22/02/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

22/02/2021

Cessation of Rowland Alexander Johnson as a person with significant control on 2020-07-15

View PDF (1 pages)

22/02/2021

Change of details for Mr Ian Glover as a person with significant control on 2021-01-01

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Ian Glover on 2021-01-01

View PDF (2 pages)

16/09/2020

Audited abridged accounts made up to 2019-12-31

View PDF (10 pages)

15/07/2020

Termination of appointment of Rowland Alexander Johnson as a director on 2020-06-10

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

25/09/2019

Audited abridged accounts made up to 2018-12-31

View PDF (10 pages)

17/06/2019

Registered office address changed from Abbey House 18-24 Stoke Road Slough Berkshire SL2 5AG to The Porter Building Brunel Way Slough SL1 1FQ on 2019-06-17

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

26/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (11 pages)

13/09/2018

Change of details for Mr Rowland Alexander Johnson as a person with significant control on 2018-09-13

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Rowland Alexander Johnson on 2018-09-13

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Rowland Alexander Johnson on 2018-09-13

View PDF (2 pages)

13/09/2018

Change of details for Mr Rowland Alexander Johnson as a person with significant control on 2018-09-13

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Rowland Alexander Johnson on 2018-09-13

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

06/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

05/01/2017

Appointment of Mr Ian Glover as a director on 2017-01-01

View PDF (2 pages)

05/01/2017

Termination of appointment of Paul Joseph Docherty as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Termination of appointment of John Sheridan Beale as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

13/06/2016

Memorandum and Articles of Association

View PDF (16 pages)

13/06/2016

Resolutions

View PDF (2 pages)

03/05/2016

Resolutions

View PDF (17 pages)

22/02/2016

Annual return made up to 2015-12-11 no member list

View PDF (4 pages)

01/02/2016

Auditor's resignation

View PDF (1 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

22/06/2015

Appointment of Mr Rowland Alexander Johnson as a director on 2015-03-13

View PDF (2 pages)

10/04/2015

Registered office address changed from Abbey House 18-24 Stoke Road Slough Berkshire SL2 5AG England to Abbey House 18-24 Stoke Road Slough Berkshire SL2 5AG on 2015-04-10

View PDF (2 pages)

09/04/2015

Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to Abbey House 18-24 Stoke Road Slough Berkshire SL2 5AG on 2015-04-09

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-11 no member list

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/06/2014

Appointment of Mr John Sheridan Beale as a director

View PDF (2 pages)

03/06/2014

Termination of appointment of Jonathan Raeburn as a director

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-11 no member list

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/01/2013

Annual return made up to 2012-12-11 no member list

View PDF (3 pages)

19/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-11 no member list

View PDF (3 pages)

12/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2010-12-11 no member list

View PDF (3 pages)

17/01/2011

Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlsex HA5 3PU on 2011-01-17

View PDF (1 pages)

18/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-12-11 no member list

View PDF (3 pages)

12/01/2010

Termination of appointment of Portcullis Computer Security Limited as a secretary

View PDF (1 pages)

12/01/2010

Director's details changed for Jonathan Mark Andrew Raeburn on 2009-12-21

View PDF (2 pages)

10/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/02/2009

Resolutions

View PDF (20 pages)

27/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/01/2009

Annual return made up to 11/12/08

View PDF (2 pages)

19/01/2009

Director appointed jonathan mark andrew raeburn

View PDF (1 pages)

19/01/2009

Director appointed paul joseph docherty

View PDF (1 pages)

19/01/2009

Appointment terminated director context information security

View PDF (1 pages)

19/01/2009

Appointment terminated director portcullis computer security LIMITED

View PDF (1 pages)

23/01/2008

Annual return made up to 11/12/07

View PDF (2 pages)

15/06/2007

Registered office changed on 15/06/07 from: the 401 centre 302 regent street london W1B 3HH

View PDF (1 pages)

11/12/2006

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+0.51 % *

* during past year

Cash in Bank

£1,334,376.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.01M
-
0.00
1.33M
-

2022
0
987.85K
-
0.00
1.33M
-

2022
0
987.85K
-
0.00
1.33M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

987.85K £-1.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.33M £0.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Rowland Alexander	Director	13/03/2015 - 10/06/2020	25
Johnson, Rowland Alexander	Director	01/10/2021 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CREST (GB) LTD

CREST (GB) LTD is an(a) Dissolved company incorporated on 11/12/2006 with the registered office located at Seven Stars House, Wheler Road, Coventry, West Midlands CV3 4LB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CREST (GB) LTD?

CREST (GB) LTD is currently Dissolved. It was registered on 11/12/2006 and dissolved on 23/07/2024.

Where is CREST (GB) LTD located?

CREST (GB) LTD is registered at Seven Stars House, Wheler Road, Coventry, West Midlands CV3 4LB.

What does CREST (GB) LTD do?

CREST (GB) LTD operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for CREST (GB) LTD?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.