CRESTATEX INTERNATIONAL LIMITED

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CRESTATEX INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02760201

Incorporation date

29/10/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Concorde House, Grenville Place, London Concorde House, Grenville Place, London NW7 3SACopy
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Latest events (Record since 29/10/1992)
dot icon07/04/2026
Final Gazette dissolved via compulsory strike-off
dot icon20/01/2026
First Gazette notice for compulsory strike-off
dot icon29/01/2025
Micro company accounts made up to 2024-04-30
dot icon18/11/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon29/01/2024
Micro company accounts made up to 2023-04-30
dot icon13/11/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon26/01/2023
Micro company accounts made up to 2022-04-30
dot icon17/01/2023
Compulsory strike-off action has been discontinued
dot icon16/01/2023
First Gazette notice for compulsory strike-off
dot icon12/01/2023
Confirmation statement made on 2022-10-29 with updates
dot icon26/01/2022
Micro company accounts made up to 2021-04-30
dot icon09/11/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon29/01/2021
Micro company accounts made up to 2020-04-30
dot icon09/11/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon29/01/2020
Micro company accounts made up to 2019-04-30
dot icon14/11/2019
Confirmation statement made on 2019-10-29 with no updates
dot icon23/01/2019
Micro company accounts made up to 2018-04-30
dot icon11/11/2018
Confirmation statement made on 2018-10-29 with no updates
dot icon23/01/2018
Micro company accounts made up to 2017-04-30
dot icon08/11/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon14/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon09/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon24/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon04/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon24/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon24/11/2014
Register inspection address has been changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom to Concorde House Grenville Place London NW7 3SA
dot icon24/11/2014
Registered office address changed from Trafalgar House Grenville Place London NW7 3SA to Concorde House, Grenville Place, London Concorde House Grenville Place London NW7 3SA on 2014-11-24
dot icon20/01/2014
Total exemption full accounts made up to 2013-04-30
dot icon25/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon04/02/2013
Total exemption full accounts made up to 2012-04-30
dot icon23/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon15/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon10/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon14/07/2011
Previous accounting period extended from 2010-10-31 to 2011-04-30
dot icon15/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon25/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon25/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon24/11/2009
Director's details changed for Robert Morris on 2009-10-29
dot icon24/11/2009
Director's details changed for Mrs Carole Rose Morris on 2009-10-20
dot icon24/11/2009
Register inspection address has been changed
dot icon26/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon26/11/2008
Return made up to 29/10/08; full list of members
dot icon14/11/2008
Total exemption small company accounts made up to 2007-10-31
dot icon30/11/2007
Total exemption small company accounts made up to 2006-10-31
dot icon26/11/2007
Return made up to 29/10/07; full list of members
dot icon24/11/2006
Return made up to 29/10/06; full list of members
dot icon24/11/2006
Director resigned
dot icon22/11/2006
Total exemption small company accounts made up to 2005-10-31
dot icon02/12/2005
Return made up to 29/10/05; full list of members
dot icon09/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon26/11/2004
Return made up to 29/10/04; no change of members
dot icon26/11/2004
Director resigned
dot icon26/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon28/11/2003
Return made up to 29/10/03; full list of members
dot icon30/08/2003
Total exemption small company accounts made up to 2002-10-31
dot icon28/11/2002
Return made up to 29/10/02; full list of members
dot icon03/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon27/11/2001
Return made up to 29/10/01; full list of members
dot icon10/09/2001
Partial exemption accounts made up to 2000-10-31
dot icon23/11/2000
New director appointed
dot icon23/11/2000
Return made up to 29/10/00; full list of members
dot icon31/08/2000
Accounts for a small company made up to 1999-10-31
dot icon26/11/1999
Return made up to 29/10/99; full list of members
dot icon26/08/1999
Accounts for a small company made up to 1998-10-31
dot icon11/01/1999
Return made up to 29/10/98; no change of members
dot icon01/09/1998
Accounts for a small company made up to 1997-10-31
dot icon06/11/1997
Return made up to 29/10/97; no change of members
dot icon22/09/1997
Secretary's particulars changed;director's particulars changed
dot icon22/09/1997
Director's particulars changed
dot icon22/09/1997
Director's particulars changed
dot icon29/08/1997
Accounts for a small company made up to 1996-10-31
dot icon18/11/1996
Return made up to 29/10/96; full list of members
dot icon02/09/1996
Full accounts made up to 1995-10-31
dot icon02/11/1995
Return made up to 29/10/95; no change of members
dot icon31/08/1995
Full accounts made up to 1994-10-31
dot icon01/12/1994
New director appointed
dot icon01/12/1994
Return made up to 29/10/94; no change of members
dot icon26/08/1994
Accounts for a small company made up to 1993-10-31
dot icon09/08/1994
Registered office changed on 09/08/94 from: laynes house 526/528 watford way london NW7 4RS
dot icon15/02/1994
Return made up to 29/10/93; full list of members
dot icon19/10/1993
Director resigned;new director appointed
dot icon10/11/1992
Director resigned;new director appointed
dot icon08/11/1992
Secretary resigned
dot icon29/10/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
29/10/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.20K
-
0.00
-
-
2022
2
2.30K
-
0.00
-
-
2023
-
1.22K
-
0.00
-
-
2023
-
1.22K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

1.22K £Descended-47.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/10/1992 - 29/10/1992
99600
Morris, Robert Frank
Director
29/10/1992 - 31/12/1992
-
Sperber, Susan Stacy
Director
31/12/1992 - 28/10/2006
1
Morris, Robert
Director
24/08/2000 - Present
-
Morris, Carole Rose, Director
Director
29/10/1992 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CRESTATEX INTERNATIONAL LIMITED

CRESTATEX INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/10/1992 with the registered office located at Concorde House, Grenville Place, London Concorde House, Grenville Place, London NW7 3SA. There are currently 3 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 CRESTATEX INTERNATIONAL LIMITED?

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CRESTATEX INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/10/1992 and dissolved on 07/04/2026.

Where is CRESTATEX INTERNATIONAL LIMITED located?

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CRESTATEX INTERNATIONAL LIMITED is registered at Concorde House, Grenville Place, London Concorde House, Grenville Place, London NW7 3SA.

What does CRESTATEX INTERNATIONAL LIMITED do?

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CRESTATEX INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRESTATEX INTERNATIONAL LIMITED?

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The latest filing was on 07/04/2026: Final Gazette dissolved via compulsory strike-off.