CREST SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02533074

Incorporation date

21/08/1990

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1990)

21/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

15/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

13/02/2025

Termination of appointment of Leslie James Charters as a director on 2025-01-17

View PDF (1 pages)

13/02/2025

Termination of appointment of Barbara Charters as a secretary on 2025-01-17

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

28/08/2024

Change of details for Daniel Carlos Dent as a person with significant control on 2022-04-22

View PDF (2 pages)

14/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

14/09/2023

Director's details changed for Mr David Jeremy Storey on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Daniel Carlos Dent on 2023-09-14

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (5 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

05/07/2023

Resolutions

View PDF (1 pages)

05/07/2023

Change of share class name or designation

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

20/09/2022

Notification of Daniel Carlos Dent as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (5 pages)

20/09/2022

Notification of David Jeremy Storey as a person with significant control on 2022-04-22

View PDF (2 pages)

20/09/2022

Cessation of Leslie James Charters as a person with significant control on 2022-04-22

View PDF (1 pages)

15/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/09/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (4 pages)

11/06/2021

Registered office address changed from 4 Parley Court Parley Green Lane Hurn Christchurch Dorset BH23 6BB to 10 Bridge Street Christchurch BH23 1EF on 2021-06-11

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/09/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (5 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/09/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (5 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/09/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (5 pages)

06/10/2017

Cancellation of shares. Statement of capital on 2017-07-26

View PDF (4 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

26/09/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (5 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/09/2016

Register(s) moved to registered inspection location 10 Bridge Street Christchurch BH23 1EF

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

02/09/2016

Register inspection address has been changed to 10 Bridge Street Christchurch BH23 1EF

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

29/08/2014

Secretary's details changed for Mrs Barbara Charters on 2014-01-01

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

12/08/2014

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

View PDF (6 pages)

30/09/2013

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

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

12/06/2013

Appointment of Mr David Jeremy Storey as a director

View PDF (2 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

28/08/2012

Director's details changed for Mr Leslie James Charters on 2012-08-21

View PDF (2 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

24/08/2010

Director's details changed for Mr Leslie James Charters on 2010-08-21

View PDF (2 pages)

24/08/2010

Director's details changed for Daniel Carlos Dent on 2010-08-21

View PDF (2 pages)

21/12/2009

Termination of appointment of Nigel Mintern as a director

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (5 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/10/2008

Return made up to 21/08/08; full list of members

View PDF (5 pages)

29/09/2008

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

View PDF (7 pages)

01/12/2007

Return made up to 21/08/07; no change of members

View PDF (7 pages)

06/11/2007

Registered office changed on 06/11/07 from: parley court parley green lane hurn christchurch dorset BH23 6BB

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: unit 1 forest gate pewsham chippenham wiltshire SN15 3RS

View PDF (1 pages)

20/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/05/2007

New director appointed

View PDF (2 pages)

05/04/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

17/02/2007

Director resigned

View PDF (1 pages)

28/11/2006

Return made up to 21/08/06; full list of members

View PDF (8 pages)

26/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

16/09/2005

Return made up to 21/08/05; full list of members

View PDF (8 pages)

11/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

08/10/2004

Return made up to 21/08/04; change of members

View PDF (8 pages)

13/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

15/12/2003

Ad 14/11/03--------- £ si 14@1=14 £ ic 191/205

View PDF (2 pages)

24/10/2003

Return made up to 21/08/03; no change of members

View PDF (8 pages)

09/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

16/09/2002

Return made up to 21/08/02; full list of members

View PDF (9 pages)

16/09/2002

Ad 29/06/01--------- £ si 11@1

View PDF (2 pages)

16/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/11/2001

Registered office changed on 27/11/01 from: cleveland house sydney road bath BA2 6NR

View PDF (1 pages)

26/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

06/09/2001

Return made up to 21/08/01; full list of members

View PDF (8 pages)

11/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

£ nc 180/500000 16/05/01

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/09/2000

Return made up to 21/08/00; full list of members

View PDF (8 pages)

21/09/1999

New director appointed

View PDF (2 pages)

19/08/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

18/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

03/09/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

27/08/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

15/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

27/08/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

19/03/1996

Registered office changed on 19/03/96 from: 15 queen square bath avon BA1 1EG

View PDF (1 pages)

28/02/1996

Ad 04/10/95-22/11/95 £ si 80@1=80 £ ic 100/180

View PDF (2 pages)

28/02/1996

Resolutions

View PDF (1 pages)

28/02/1996

£ nc 100/180 30/09/95

View PDF (1 pages)

17/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

25/08/1995

Return made up to 21/08/95; full list of members

View PDF (6 pages)

11/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

15/08/1994

Return made up to 21/08/94; no change of members

View PDF (0 pages)

26/08/1993

Return made up to 21/08/93; no change of members

View PDF (0 pages)

04/05/1993

Certificate of change of name

View PDF (0 pages)

26/04/1993

Accounts for a small company made up to 1992-12-31

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09/09/1992

Return made up to 21/08/92; full list of members

View PDF (0 pages)

23/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

20/06/1992

Ad 01/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/02/1992

New director appointed

View PDF (0 pages)

02/10/1991

Return made up to 21/08/91; full list of members

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06/12/1990

Accounting reference date notified as 31/12

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27/11/1990

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

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27/11/1990

Registered office changed on 27/11/90 from: 87 victoria street st albans herts AL1 3XX

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21/11/1990

Certificate of change of name

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21/08/1990

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
118.15K
-
0.00
82.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Storey, David Jeremy	Director	01/06/2013 - Present	-
Dent, Daniel Carlos	Director	01/09/1999 - Present	-

Persons with Significant Control

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

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Description

About CREST SOFTWARE LIMITED

CREST SOFTWARE LIMITED is an(a) Active company incorporated on 21/08/1990 with the registered office located at Waverley House, 115-119 Holdenhurst Road, Bournemouth BH8 8DY. 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 SOFTWARE LIMITED?

CREST SOFTWARE LIMITED is currently Active. It was registered on 21/08/1990 .

Where is CREST SOFTWARE LIMITED located?

CREST SOFTWARE LIMITED is registered at Waverley House, 115-119 Holdenhurst Road, Bournemouth BH8 8DY.

What does CREST SOFTWARE LIMITED do?

CREST SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CREST SOFTWARE LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-21 with no updates.