CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED

Key Data

Status

Active

Company No.

12036392

Incorporation date

06/06/2019

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2019)

09/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (9 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (5 pages)

04/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

18/06/2024

Director's details changed for Mr Paul Hunter on 2024-06-05

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (5 pages)

31/05/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (9 pages)

22/02/2024

Appointment of Mr Gavin Frederick Mark Stebbing as a director on 2024-02-22

View PDF (2 pages)

22/02/2024

Appointment of Mr Paul Justin Windsor as a director on 2024-02-22

View PDF (2 pages)

22/02/2024

Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-02-22

View PDF (1 pages)

22/02/2024

Appointment of Wsm Services Limited as a secretary on 2024-02-22

View PDF (2 pages)

22/02/2024

Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2024-02-22

View PDF (1 pages)

13/10/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-02

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

15/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

07/07/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

05/07/2022

Notification of Alexander Anders Ohlsson as a person with significant control on 2019-06-06

View PDF (2 pages)

31/03/2022

Termination of appointment of Paul Justin Windsor as a director on 2022-03-30

View PDF (1 pages)

08/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

27/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

23/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

07/10/2020

Appointment of Mr Simon Derwood Auston Drewett as a director on 2020-09-30

View PDF (2 pages)

07/10/2020

Termination of appointment of Wendy Jane Patterson as a director on 2020-09-30

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

06/06/2019

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	06/06/2019 - 22/02/2024	556
Drewett, Simon Derwood Auston	Director	30/09/2020 - 02/10/2023	216
Patterson, Wendy Jane	Director	06/06/2019 - 30/09/2020	135
Windsor, Paul Justin	Director	22/02/2024 - Present	208
Windsor, Paul Justin	Director	06/06/2019 - 30/03/2022	208

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED

CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED is an(a) Active company incorporated on 06/06/2019 with the registered office located at Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. 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 CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED?

CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED is currently Active. It was registered on 06/06/2019 .

Where is CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED located?

CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED is registered at Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY.

What does CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED do?

CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED?

The latest filing was on 09/12/2025: Accounts for a dormant company made up to 2025-06-30.