CRESTA ROOFING SERVICES LIMITED

Key Data

Status

Active

Company No.

03951070

Incorporation date

20/03/2000

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

25/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

11/11/2025

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

View PDF (11 pages)

14/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

12/12/2024

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

View PDF (12 pages)

05/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

08/12/2023

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

View PDF (12 pages)

07/12/2023

Director's details changed for Mr Philip Edward Acton on 2009-10-01

View PDF (2 pages)

07/12/2023

Change of details for Mr Philip Edward Acton as a person with significant control on 2016-06-30

View PDF (2 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-11-12

View PDF (3 pages)

28/12/2022

Resolutions

View PDF (1 pages)

28/12/2022

Memorandum and Articles of Association

View PDF (26 pages)

28/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/12/2022

Statement of company's objects

View PDF (2 pages)

13/12/2022

Appointment of Mr George Edward Acton as a director on 2022-11-16

View PDF (2 pages)

24/11/2022

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

View PDF (13 pages)

07/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

01/03/2022

Director's details changed for Mrs Carolyn Acton on 2022-02-28

View PDF (2 pages)

01/03/2022

Director's details changed for Mr Philip Edward Acton on 2022-02-28

View PDF (2 pages)

01/03/2022

Secretary's details changed for Mrs Carolyn Acton on 2022-02-28

View PDF (1 pages)

15/11/2021

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

View PDF (13 pages)

18/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

10/07/2020

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

View PDF (13 pages)

17/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

17/09/2019

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

View PDF (12 pages)

05/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

07/08/2018

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

View PDF (12 pages)

20/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

15/03/2018

Registered office address changed from 48 Dorothy Avenue Glen Parva Leicester Leicestershire LE2 9JD to Westwood House, 78 Loughborough Road Quorn Loughborough LE12 8DX on 2018-03-15

View PDF (1 pages)

09/11/2017

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

View PDF (12 pages)

28/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

19/12/2016

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

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

30/12/2015

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

View PDF (4 pages)

23/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

22/12/2014

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

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

03/09/2013

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

View PDF (4 pages)

21/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

31/08/2012

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

View PDF (10 pages)

21/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

05/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Carolyn Acton on 2010-03-11

View PDF (2 pages)

01/04/2010

Director's details changed for Philip Edward Acton on 2010-03-11

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

25/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

05/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

16/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/03/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

05/11/2003

Registered office changed on 05/11/03 from: 6 carvers corner grange drive glen parva leicester leicestershire LE2 9PE

View PDF (1 pages)

01/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/03/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

25/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

22/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

26/04/2001

Ad 23/03/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Registered office changed on 05/04/00 from: carnglas chambers 95 carnglas road sketty,swansea west glamorgan SA2 9DH

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

25/02/2026

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
8
431.08K
-
0.00
291.25K
-

2022
8
493.30K
-
0.00
312.29K
-

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
Lazarus, Harry Pierre	Nominee Director	20/03/2000 - 20/03/2000	1047
Lazarus, Heather Ann	Nominee Secretary	20/03/2000 - 20/03/2000	623
Acton, Carolyn	Director	20/03/2000 - Present	-
Mr Philip Edward Acton	Director	20/03/2000 - Present	-
Acton, George Edward	Director	16/11/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CRESTA ROOFING SERVICES LIMITED

CRESTA ROOFING SERVICES LIMITED is an(a) Active company incorporated on 20/03/2000 with the registered office located at Westwood House, 78 Loughborough Road, Quorn, Loughborough LE12 8DX. There are currently 4 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 CRESTA ROOFING SERVICES LIMITED?

CRESTA ROOFING SERVICES LIMITED is currently Active. It was registered on 20/03/2000 .

Where is CRESTA ROOFING SERVICES LIMITED located?

CRESTA ROOFING SERVICES LIMITED is registered at Westwood House, 78 Loughborough Road, Quorn, Loughborough LE12 8DX.

What does CRESTA ROOFING SERVICES LIMITED do?

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

What is the latest filing for CRESTA ROOFING SERVICES LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-25 with no updates.