CREST LEATHERS LIMITED

Key Data

Status

Active

Company No.

03610819

Incorporation date

06/08/1998

Size

Group

Classification

Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

03/09/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

19/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

21/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

17/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

09/07/2024

Registration of charge 036108190007, created on 2024-07-09

View PDF (47 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

04/09/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

02/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

22/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

26/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

10/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

05/02/2021

Notification of a person with significant control statement

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05/02/2021

Withdrawal of a person with significant control statement on 2021-02-05

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31/07/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

09/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

25/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

21/09/2018

Termination of appointment of Philip Wilson Stewart as a director on 2018-09-21

View PDF (1 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

09/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

14/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

25/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

10/05/2017

Registered office address changed from Adla House 2a Hayes Crescent Temple Fortune London NW11 0DE to Ground Floor, Meridian House Suite a 202-204, Finchley Road London NW3 6BX on 2017-05-10

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

19/08/2016

Termination of appointment of Ketan Bhupendra Patel as a secretary on 2015-12-31

View PDF (1 pages)

11/07/2016

Director's details changed for Mr Chirag Bupendrabhai Patel on 2015-03-31

View PDF (2 pages)

11/07/2016

Director's details changed for Mr Philip Wilson Stewart on 2016-07-08

View PDF (2 pages)

13/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

25/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

25/08/2015

Satisfaction of charge 036108190006 in full

View PDF (1 pages)

01/12/2014

Termination of appointment of Alessandro Rigoni as a director on 2014-10-31

View PDF (1 pages)

22/09/2014

Registration of charge 036108190006, created on 2014-09-10

View PDF (47 pages)

12/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

12/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

03/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (6 pages)

10/06/2013

Termination of appointment of Ketan Patel as a director

View PDF (1 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

29/05/2013

Appointment of Mr Philip Wilson Stewart as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

06/08/2012

Director's details changed for Mr Ketan Bhupendra Patel on 2012-08-06

View PDF (2 pages)

06/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

10/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (7 pages)

10/08/2011

Director's details changed for Mr Ketan Bhupendra Patel on 2011-08-10

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

01/07/2011

Appointment of Mr Ketan Bhupendra Patel as a director

View PDF (2 pages)

27/08/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

12/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

12/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

Register inspection address has been changed

View PDF (1 pages)

12/08/2010

Director's details changed for Chirag Bupendrabhai Patel on 2009-11-01

View PDF (2 pages)

28/05/2010

Termination of appointment of Martin Zulberg as a director

View PDF (1 pages)

16/03/2010

Termination of appointment of Ian Graham as a director

View PDF (1 pages)

14/09/2009

Director's change of particulars / martin zulberg / 09/09/2009

View PDF (1 pages)

14/09/2009

Director's change of particulars / martin zulberg / 09/09/2009

View PDF (1 pages)

10/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/12/2008

Auditor's resignation

View PDF (2 pages)

05/12/2008

Appointment terminated director geoffrey gluckman

View PDF (1 pages)

08/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

07/08/2008

Director's change of particulars / chirag patel / 06/08/2008

View PDF (1 pages)

10/04/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

12/02/2008

Full accounts made up to 2007-10-31

View PDF (24 pages)

27/09/2007

New director appointed

View PDF (2 pages)

06/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

11/06/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2006

Resolutions

View PDF (2 pages)

25/10/2006

Resolutions

View PDF (2 pages)

25/10/2006

Resolutions

View PDF (1 pages)

25/10/2006

Ad 16/10/06--------- £ si 499900@1=499900 £ ic 100/500000

View PDF (2 pages)

07/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

03/08/2006

Location of debenture register

View PDF (1 pages)

03/08/2006

Location of register of members

View PDF (1 pages)

27/04/2006

Resolutions

View PDF (9 pages)

21/03/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

17/08/2005

Location of register of members

View PDF (1 pages)

17/08/2005

Location of debenture register

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

28/02/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2004

Location of register of members

View PDF (1 pages)

15/05/2004

Full accounts made up to 2003-10-31

View PDF (21 pages)

07/10/2003

New director appointed

View PDF (2 pages)

14/09/2003

Auditor's resignation

View PDF (1 pages)

13/08/2003

Return made up to 06/08/03; full list of members

View PDF (3 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

05/04/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

22/10/2002

Registered office changed on 22/10/02 from: 12 york gate london NW1 4QS

View PDF (1 pages)

21/08/2002

Return made up to 06/08/02; full list of members

View PDF (5 pages)

06/07/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

20/08/2001

Return made up to 06/08/01; full list of members

View PDF (5 pages)

05/07/2001

New director appointed

View PDF (2 pages)

13/03/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

06/11/2000

Return made up to 06/08/00; full list of members

View PDF (5 pages)

08/03/2000

Full accounts made up to 1999-10-31

View PDF (17 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

29/09/1999

Return made up to 06/08/99; full list of members

View PDF (7 pages)

13/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Accounting reference date extended from 31/08/99 to 31/10/99

View PDF (1 pages)

17/11/1998

Ad 02/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/11/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

Registered office changed on 28/10/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (0 pages)

21/10/1998

Resolutions

View PDF (1 pages)

21/10/1998

£ nc 1000/1000000 17/08/98

View PDF (1 pages)

20/10/1998

Memorandum and Articles of Association

View PDF (9 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Certificate of change of name

View PDF (2 pages)

24/08/1998

Certificate of change of name

View PDF (2 pages)

06/08/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Patel, Chirag Bupendrabhai	Director	17/08/1998 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CREST LEATHERS LIMITED

CREST LEATHERS LIMITED is an(a) Active company incorporated on 06/08/1998 with the registered office located at Ground Floor, Meridian House Suite A, 202-204, Finchley Road, London NW3 6BX. There is currently 1 active director 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 LEATHERS LIMITED?

CREST LEATHERS LIMITED is currently Active. It was registered on 06/08/1998 .

Where is CREST LEATHERS LIMITED located?

CREST LEATHERS LIMITED is registered at Ground Floor, Meridian House Suite A, 202-204, Finchley Road, London NW3 6BX.

What does CREST LEATHERS LIMITED do?

CREST LEATHERS LIMITED operates in the Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007) sector.

What is the latest filing for CREST LEATHERS LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-07-31 with no updates.