CREST SYSTEMS ENGINEERING LTD

Key Data

Status

Active

Company No.

07475716

Incorporation date

21/12/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2010)

24/02/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/04/2025

Change of share class name or designation

View PDF (2 pages)

04/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/04/2025

Resolutions

View PDF (1 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

08/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/07/2024

Registered office address changed from C/O Lynk Accountancy 5 the Courtyard Gaulby Lane Leicester LE2 2FL England to 74 Downing Drive Leicester LE5 6LH on 2024-07-16

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/12/2023

Director's details changed for Mr Nicholas John Cranston on 2023-12-19

View PDF (2 pages)

19/12/2023

Director's details changed for Mrs Suzanne Tracey Karen Cranston on 2023-12-19

View PDF (2 pages)

20/11/2023

Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Lynk Accountancy 5 the Courtyard Gaulby Lane Leicester LE2 2FL on 2023-11-20

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (5 pages)

22/12/2021

Change of details for Mrs Suzanne Tracey Karen Cranston as a person with significant control on 2021-12-22

View PDF (2 pages)

22/12/2021

Director's details changed for Suzanne Tracey Karen Cranston on 2021-12-22

View PDF (2 pages)

22/12/2021

Director's details changed for Mr Nicholas John Cranston on 2021-12-22

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (5 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

22/01/2020

Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2020-01-22

View PDF (1 pages)

20/01/2020

Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2020-01-20

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

09/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

15/11/2016

Registered office address changed from 12 Lion and Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 2016-11-15

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

19/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

27/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/08/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

21/12/2010

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+12.61 % *

* during past year

Cash in Bank

£531,630.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
318.43K
-
0.00
406.57K
-

2022
3
342.59K
-
0.00
472.10K
-

2023
2
595.16K
-
0.00
531.63K
-

2023
2
595.16K
-
0.00
531.63K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

595.16K £73.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

531.63K £12.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cranston, Suzanne Tracey Karen	Director	21/12/2010 - Present	1
Cranston, Nicholas John	Director	21/12/2010 - Present	5

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CREST SYSTEMS ENGINEERING LTD

CREST SYSTEMS ENGINEERING LTD is an(a) Active company incorporated on 21/12/2010 with the registered office located at 74 Downing Drive, Leicester LE5 6LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CREST SYSTEMS ENGINEERING LTD?

CREST SYSTEMS ENGINEERING LTD is currently Active. It was registered on 21/12/2010 .

Where is CREST SYSTEMS ENGINEERING LTD located?

CREST SYSTEMS ENGINEERING LTD is registered at 74 Downing Drive, Leicester LE5 6LH.

What does CREST SYSTEMS ENGINEERING LTD do?

CREST SYSTEMS ENGINEERING LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CREST SYSTEMS ENGINEERING LTD have?

CREST SYSTEMS ENGINEERING LTD had 2 employees in 2023.

What is the latest filing for CREST SYSTEMS ENGINEERING LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2025-12-19 with no updates.