CREST STRATEGIC PROJECTS LIMITED

Key Data

Status

Active

Company No.

04059192

Incorporation date

24/08/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2000)

03/11/2025

Termination of appointment of David John Marchant as a director on 2025-10-31

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

19/05/2025

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

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

18/04/2024

Appointment of Penelope Thomas as a secretary on 2024-04-18

View PDF (2 pages)

09/01/2024

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

View PDF (1 pages)

05/12/2023

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

View PDF (2 pages)

04/12/2023

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

View PDF (1 pages)

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 Operations Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

31/05/2023

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

View PDF (1 pages)

09/05/2023

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

View PDF (1 pages)

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)

08/03/2023

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

View PDF (1 pages)

02/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

01/07/2022

Termination of appointment of Thomas Marshall Nicholson as a director on 2022-05-27

View PDF (1 pages)

25/04/2022

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

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

16/07/2021

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

View PDF (1 pages)

04/08/2020

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

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

07/01/2020

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

View PDF (1 pages)

15/11/2019

Termination of appointment of Robin Patrick Hoyles as a director on 2019-11-08

View PDF (1 pages)

16/09/2019

Appointment of Mr David Marchant as a director on 2019-09-09

View PDF (2 pages)

16/09/2019

Appointment of Mr Duncan John Cooper as a director on 2019-09-09

View PDF (2 pages)

16/09/2019

Appointment of Mr Thomas Marshall Nicholson as a director on 2019-09-09

View PDF (2 pages)

01/08/2019

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

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

04/06/2019

Termination of appointment of Stephen Stone as a director on 2019-05-21

View PDF (1 pages)

05/04/2019

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

View PDF (1 pages)

25/10/2018

Termination of appointment of Robert Lee Allen as a director on 2018-10-16

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

09/07/2018

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

View PDF (1 pages)

15/03/2018

Termination of appointment of Darren Dancey as a director on 2018-02-21

View PDF (1 pages)

31/07/2017

Appointment of Mr Robert Lee Allen as a director on 2017-07-20

View PDF (2 pages)

31/07/2017

Appointment of Darren Dancey as a director on 2017-07-20

View PDF (2 pages)

17/07/2017

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

View PDF (1 pages)

04/07/2017

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

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

29/07/2016

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

View PDF (3 pages)

30/06/2016

Termination of appointment of Stephen Patrick Evans as a director on 2016-06-30

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (8 pages)

06/05/2016

Termination of appointment of Timothy Mark Beale as a director on 2016-04-29

View PDF (1 pages)

11/01/2016

Appointment of Timothy Mark Beale as a director on 2016-01-04

View PDF (2 pages)

21/09/2015

Termination of appointment of Deborah Ann Aplin as a director on 2015-09-14

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (9 pages)

24/07/2015

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

View PDF (3 pages)

14/04/2015

Auditor's resignation

View PDF (1 pages)

20/03/2015

Miscellaneous

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (9 pages)

17/07/2014

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

View PDF (2 pages)

11/07/2014

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

View PDF (2 pages)

06/05/2014

Auditor's resignation

View PDF (2 pages)

29/04/2014

Miscellaneous

View PDF (2 pages)

03/04/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

14/03/2014

Full accounts made up to 2013-10-31

View PDF (6 pages)

25/10/2013

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

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (9 pages)

21/02/2013

Full accounts made up to 2012-10-31

View PDF (6 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

03/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (9 pages)

17/05/2012

Director's details changed for Robin Patrick Hoyles on 2012-05-17

View PDF (2 pages)

18/04/2012

Full accounts made up to 2011-10-31

View PDF (6 pages)

16/12/2011

Appointment of Robin Patrick Hoyles as a director

View PDF (2 pages)

09/11/2011

Resolutions

View PDF (1 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (8 pages)

17/05/2011

Full accounts made up to 2010-10-31

View PDF (7 pages)

10/02/2011

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

View PDF (2 pages)

03/02/2011

Termination of appointment of David Darby as a director

View PDF (1 pages)

13/01/2011

Appointment of Stephen Patrick Evans as a director

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (8 pages)

03/06/2010

Full accounts made up to 2009-10-31

View PDF (7 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

16/12/2009

Secretary's details changed for Kevin Maguire on 2009-12-16

View PDF (1 pages)

18/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

08/05/2009

Full accounts made up to 2008-10-31

View PDF (8 pages)

09/04/2009

Resolutions

View PDF (3 pages)

08/04/2009

Appointment terminated director paul callcutt

View PDF (1 pages)

29/01/2009

Appointment terminated director kevin willcox

View PDF (1 pages)

19/01/2009

Director appointed deborah ann aplin

View PDF (2 pages)

16/01/2009

Resolutions

View PDF (19 pages)

13/11/2008

Secretary appointed kevin maguire

View PDF (1 pages)

24/10/2008

Appointment terminated secretary william hague

View PDF (1 pages)

18/09/2008

Return made up to 24/08/08; full list of members

View PDF (5 pages)

26/08/2008

Full accounts made up to 2007-10-31

View PDF (6 pages)

15/07/2008

Appointment terminated director john cheetham

View PDF (1 pages)

15/07/2008

Appointment terminated director john ilett

View PDF (1 pages)

18/04/2008

Director appointed patrick joseph bergin

View PDF (2 pages)

18/04/2008

Director appointed nigel christopher tinker

View PDF (2 pages)

18/04/2008

Director appointed stephen stone

View PDF (2 pages)

28/12/2007

Resolutions

View PDF (0 pages)

28/12/2007

Resolutions

View PDF (2 pages)

03/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/06/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

29/05/2007

Full accounts made up to 2006-10-31

View PDF (6 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

18/05/2007

Resolutions

View PDF (13 pages)

18/12/2006

Location of register of members

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

01/09/2006

Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-10-31

View PDF (5 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (1 pages)

06/09/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

09/05/2005

New director appointed

View PDF (2 pages)

18/04/2005

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

View PDF (3 pages)

20/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

29/04/2004

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

View PDF (3 pages)

11/09/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

29/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

15/05/2003

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Certificate of change of name

View PDF (2 pages)

12/09/2002

Return made up to 24/08/02; full list of members

View PDF (5 pages)

15/05/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (3 pages)

25/09/2001

Return made up to 24/08/01; full list of members

View PDF (5 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Secretary's particulars changed

View PDF (1 pages)

01/03/2001

Accounting reference date extended from 31/08/01 to 31/10/01

View PDF (1 pages)

01/11/2000

Certificate of change of name

View PDF (2 pages)

01/09/2000

Registered office changed on 01/09/00 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREST STRATEGIC PROJECTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

20/05/2026

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

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
Cooper, Duncan John	Director	09/09/2019 - 30/11/2023	89
Dancey, Darren Paul	Director	20/07/2017 - 21/02/2018	38
Marchant, David John	Director	09/09/2019 - 31/10/2025	41
Floydd, William	Director	30/11/2023 - Present	70
Maguire, Kevin	Secretary	01/11/2008 - 18/08/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CREST STRATEGIC PROJECTS LIMITED

CREST STRATEGIC PROJECTS LIMITED is an(a) Active company incorporated on 24/08/2000 with the registered office located at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. 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 STRATEGIC PROJECTS LIMITED?

CREST STRATEGIC PROJECTS LIMITED is currently Active. It was registered on 24/08/2000 .

Where is CREST STRATEGIC PROJECTS LIMITED located?

CREST STRATEGIC PROJECTS LIMITED is registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does CREST STRATEGIC PROJECTS LIMITED do?

CREST STRATEGIC PROJECTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CREST STRATEGIC PROJECTS LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of David John Marchant as a director on 2025-10-31.