CREST ROOFING LIMITED

Key Data

Status

Active

Company No.

02487387

Incorporation date

30/03/1990

Size

Audit Exemption Subsidiary

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1990)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

03/03/2026

Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12

View PDF (1 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (124 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

19/09/2025

Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom to Queensgate House Cookham Road Bracknell Berkshire RG12 1RB on 2025-09-19

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (128 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

16/12/2024

Appointment of Mr Douglas Scott Bryce as a director on 2024-10-01

View PDF (2 pages)

26/07/2024

Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

View PDF (1 pages)

08/07/2024

Termination of appointment of Simon David Pearson as a director on 2024-07-08

View PDF (1 pages)

04/07/2024

Appointment of Mr Francis John Hanna as a director on 2024-04-15

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

20/02/2024

Appointment of Mr Michael David Gant as a director on 2024-01-01

View PDF (2 pages)

20/02/2024

Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2024-01-10

View PDF (1 pages)

20/02/2024

Termination of appointment of Jovita Kelmonaite as a director on 2024-01-10

View PDF (1 pages)

29/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (126 pages)

29/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

18/10/2023

Registration of charge 024873870007, created on 2023-10-10

View PDF (66 pages)

18/08/2023

Director's details changed for Mr Simon David Pearson on 2023-08-14

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

24/10/2022

Second filing for the termination of Clive Peter Evans as a director

View PDF (5 pages)

31/08/2022

Termination of appointment of Clive Peter Evans as a director on 2022-08-29

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (29 pages)

10/11/2021

Termination of appointment of Alan William Virgo as a director on 2021-09-30

View PDF (1 pages)

05/07/2021

Registration of charge 024873870006, created on 2021-06-29

View PDF (118 pages)

31/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

18/03/2021

Satisfaction of charge 024873870002 in full

View PDF (4 pages)

17/03/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

09/12/2020

Termination of appointment of Stuart John Overend as a director on 2020-11-16

View PDF (1 pages)

21/08/2020

Satisfaction of charge 024873870001 in full

View PDF (4 pages)

21/08/2020

Satisfaction of charge 024873870004 in full

View PDF (4 pages)

18/05/2020

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2020-04-01

View PDF (2 pages)

18/05/2020

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2020-04-01

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

12/03/2020

Registration of charge 024873870005, created on 2020-03-03

View PDF (57 pages)

05/03/2020

Termination of appointment of Frank Langstraat as a director on 2020-02-28

View PDF (1 pages)

24/02/2020

Satisfaction of charge 024873870003 in full

View PDF (4 pages)

17/02/2020

Appointment of Miss Jovita Kelmonaite as a director on 2020-02-17

View PDF (2 pages)

09/12/2019

Registration of charge 024873870004, created on 2019-12-03

View PDF (68 pages)

19/08/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

14/06/2019

Appointment of Mr Stuart John Overend as a director on 2019-06-10

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (5 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

09/08/2018

Appointment of Mr Frank Langstraat as a director on 2018-08-07

View PDF (2 pages)

31/05/2018

Accounts for a small company made up to 2017-05-31

View PDF (11 pages)

08/05/2018

Change of details for P V H Holdings Ltd as a person with significant control on 2018-05-04

View PDF (2 pages)

04/05/2018

Registered office address changed from C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom to Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ on 2018-05-04

View PDF (1 pages)

19/04/2018

Previous accounting period shortened from 2018-05-30 to 2018-03-31

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

22/03/2018

Memorandum and Articles of Association

View PDF (12 pages)

22/03/2018

Resolutions

View PDF (2 pages)

15/03/2018

Registration of charge 024873870002, created on 2018-03-06

View PDF (42 pages)

15/03/2018

Registration of charge 024873870003, created on 2018-03-06

View PDF (39 pages)

14/03/2018

Termination of appointment of Joanne Susan Pearson as a director on 2018-03-06

View PDF (1 pages)

14/03/2018

Change of details for a person with significant control

View PDF (2 pages)

13/03/2018

Appointment of Brodies Secretarial Services Limited as a secretary on 2018-03-06

View PDF (2 pages)

13/03/2018

Appointment of Mr Alan Jonathan Simpson as a director on 2018-03-06

View PDF (2 pages)

13/03/2018

Appointment of Alan William Virgo as a director on 2018-03-06

View PDF (2 pages)

13/03/2018

Termination of appointment of Frank Langstraat as a director on 2018-03-06

View PDF (1 pages)

13/03/2018

Termination of appointment of Frank Langstraat as a secretary on 2018-03-06

View PDF (1 pages)

13/03/2018

Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 2018-03-13

View PDF (1 pages)

08/03/2018

Registration of charge 024873870001, created on 2018-03-06

View PDF (60 pages)

07/03/2018

Appointment of Mr Frank Langstraat as a director on 2018-02-21

View PDF (2 pages)

27/02/2018

Resolutions

View PDF (4 pages)

26/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

08/03/2017

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

31/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

25/01/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

17/04/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

07/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

29/10/2014

Auditor's resignation

View PDF (1 pages)

16/10/2014

Miscellaneous

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

27/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

26/03/2013

Director's details changed for Mr Clive Peter Evans on 2013-01-01

View PDF (2 pages)

26/03/2013

Director's details changed for Mrs Joanne Susan Pearson on 2013-01-01

View PDF (2 pages)

26/03/2013

Director's details changed for Mr Simon David Pearson on 2013-01-01

View PDF (2 pages)

26/03/2013

Director's details changed for Mr Arnold Bernard Gerardus Van Huet on 2013-01-01

View PDF (2 pages)

04/03/2013

Secretary's details changed for Frank Langstraat on 2013-03-01

View PDF (1 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

03/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (8 pages)

09/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (8 pages)

11/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (8 pages)

09/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (8 pages)

31/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

31/03/2010

Director's details changed for Mr Clive Peter Evans on 2010-03-30

View PDF (2 pages)

02/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

04/04/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

30/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

29/04/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

20/02/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

03/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

16/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

05/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

15/04/2005

Return made up to 30/03/05; full list of members

View PDF (4 pages)

14/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

14/04/2004

Return made up to 30/03/04; no change of members

View PDF (8 pages)

29/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (10 pages)

10/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

31/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

03/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

22/02/2002

Memorandum and Articles of Association

View PDF (7 pages)

21/02/2002

Resolutions

View PDF (2 pages)

13/02/2002

Resolutions

View PDF (1 pages)

29/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

07/01/2002

Resolutions

View PDF (1 pages)

24/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

14/11/2000

Registered office changed on 14/11/00 from: 115 crockhamwell road woodley reading berkshire RG5 3JP

View PDF (1 pages)

31/10/2000

Director's particulars changed

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

18/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

07/06/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

13/04/1999

Return made up to 30/03/99; no change of members

View PDF (6 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

26/03/1998

Return made up to 30/03/98; full list of members

View PDF (8 pages)

11/03/1998

Resolutions

View PDF (0 pages)

11/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

£ nc 100000/500000 09/03/98

View PDF (1 pages)

15/01/1998

Ad 30/05/97--------- £ si 29333@1=29333 £ ic 46167/75500

View PDF (2 pages)

03/06/1997

Return made up to 30/03/97; full list of members

View PDF (8 pages)

28/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

07/11/1996

Ad 17/05/96--------- £ si 16667@1=16667 £ ic 29500/46167

View PDF (2 pages)

10/04/1996

Return made up to 30/03/96; full list of members

View PDF (8 pages)

13/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

10/10/1995

Ad 26/05/95--------- £ si 7278@1=7278 £ ic 22222/29500

View PDF (2 pages)

10/05/1995

Ad 03/04/95--------- £ si 22220@1=22220 £ ic 2/22222

View PDF (2 pages)

04/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

29/03/1995

Return made up to 30/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/03/1994

Accounts for a small company made up to 1993-05-31

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24/03/1994

Return made up to 30/03/94; full list of members

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21/05/1993

Return made up to 30/03/93; no change of members

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17/02/1993

New director appointed

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17/02/1993

Memorandum and Articles of Association

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17/02/1993

Resolutions

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17/02/1993

Resolutions

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17/02/1993

£ nc 10000/100000 29/01/93

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13/11/1992

Full accounts made up to 1992-05-31

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06/04/1992

Return made up to 30/03/92; no change of members

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23/07/1991

Full accounts made up to 1991-05-31

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23/07/1991

Return made up to 30/03/91; full list of members

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26/06/1991

Accounting reference date shortened from 30/04 to 31/05

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08/06/1990

Accounting reference date notified as 30/04

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11/05/1990

Secretary resigned;new secretary appointed

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11/05/1990

Director resigned;new director appointed

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30/03/1990

Incorporation

View PDF (11 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

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CREST ROOFING LIMITED

CREST ROOFING LIMITED is an(a) Active company incorporated on 30/03/1990 with the registered office located at Queensgate House, Cookham Road, Bracknell, Berkshire RG12 1RB. There are currently 2 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 ROOFING LIMITED?

CREST ROOFING LIMITED is currently Active. It was registered on 30/03/1990 .

Where is CREST ROOFING LIMITED located?

CREST ROOFING LIMITED is registered at Queensgate House, Cookham Road, Bracknell, Berkshire RG12 1RB.

What does CREST ROOFING LIMITED do?

CREST ROOFING LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for CREST ROOFING LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.