CRESTCHEM LIMITED

Key Data

Status

Active

Company No.

02332302

Incorporation date

03/01/1989

Size

Small

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1989)

23/02/2026

Director's details changed for Mr Michael Short on 2026-02-13

View PDF (2 pages)

06/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

01/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

22/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

22/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

18/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

04/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

13/02/2024

Registration of charge 023323020006, created on 2024-02-01

View PDF (18 pages)

13/02/2024

Registration of charge 023323020007, created on 2024-02-01

View PDF (14 pages)

08/02/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

06/02/2024

Registration of charge 023323020005, created on 2024-01-30

View PDF (18 pages)

02/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

02/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

17/11/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

26/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

30/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

25/07/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

25/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

01/11/2017

Director's details changed for Mr Michael Short on 2017-10-18

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

23/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

01/08/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

18/07/2016

Registered office address changed from C/O Meade-King Robinson & Co Limited. Walker House Exchange Flags Liverpool L2 3YL England to C/O Meade-King Robinson & Co Ltd. Walker House Exchange Flags Liverpool L2 3YL on 2016-07-18

View PDF (1 pages)

18/07/2016

Registered office address changed from C/O Meade-King Robinson & Company Limited Tower Building Water Street Liverpool L3 1BL to C/O Meade-King Robinson & Co Limited. Walker House Exchange Flags Liverpool L2 3YL on 2016-07-18

View PDF (1 pages)

23/10/2015

Appointment of Mr Michael Short as a director on 2015-10-01

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

16/06/2015

Termination of appointment of Andrew Clifford Roberts as a director on 2015-06-16

View PDF (1 pages)

16/06/2015

Termination of appointment of Michael George Peter Swiney as a director on 2015-04-30

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

16/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

15/01/2014

Statement of capital on 2013-12-24

View PDF (5 pages)

14/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

07/08/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

17/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

01/08/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

05/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

15/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

20/12/2010

Appointment of Mr Michael George Peter Swiney as a director

View PDF (2 pages)

09/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

03/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

17/06/2010

Auditor's resignation

View PDF (1 pages)

15/06/2010

Appointment of Mr Paul William James Rothery as a director

View PDF (2 pages)

09/06/2010

Registered office address changed from C/O Meade-King Robinson & Company Limited Tower Building 22 Water Street Liverpool L3 1BL England on 2010-06-09

View PDF (1 pages)

09/06/2010

Termination of appointment of Keith Smallcombe as a director

View PDF (1 pages)

09/06/2010

Appointment of Mr Andrew Clifford Roberts as a director

View PDF (2 pages)

09/06/2010

Appointment of Mr Philip Tarleton as a secretary

View PDF (1 pages)

09/06/2010

Appointment of Mr Philip Tarleton as a director

View PDF (2 pages)

09/06/2010

Registered office address changed from Crest House 152 Station Road Amersham Bucks HP6 5DW on 2010-06-09

View PDF (1 pages)

09/06/2010

Termination of appointment of Linda Foster as a secretary

View PDF (1 pages)

26/05/2010

Resolutions

View PDF (17 pages)

10/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

04/08/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

12/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

15/07/2008

Accounts for a small company made up to 2007-03-31

View PDF (10 pages)

09/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

28/07/2007

Accounts for a small company made up to 2006-03-31

View PDF (10 pages)

16/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

02/11/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

07/08/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

15/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

29/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

22/11/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

27/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

17/02/2004

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/07/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

14/08/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

15/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

18/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a medium company made up to 2000-03-31

View PDF (12 pages)

21/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

15/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

20/06/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

10/07/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

23/06/1998

Accounts for a medium company made up to 1998-03-31

View PDF (13 pages)

20/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

Accounts for a medium company made up to 1997-03-31

View PDF (14 pages)

27/07/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

20/08/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

15/08/1996

Accounts for a medium company made up to 1996-03-31

View PDF (14 pages)

01/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

25/07/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

11/08/1994

Accounts for a small company made up to 1994-03-31

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22/07/1994

Director resigned

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22/07/1994

Return made up to 17/07/94; no change of members

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08/07/1993

Return made up to 17/07/93; full list of members

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06/07/1993

Accounts for a medium company made up to 1993-03-31

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01/07/1993

Registered office changed on 01/07/93 from: 2ND floor 21 market square bicester oxfordshire OX6 7AD

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19/02/1993

Particulars of mortgage/charge

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12/10/1992

Director resigned

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21/07/1992

Return made up to 17/07/92; no change of members

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22/06/1992

Full accounts made up to 1992-03-31

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31/03/1992

Secretary resigned;new secretary appointed

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16/02/1992

Auditor's resignation

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10/02/1992

Full accounts made up to 1991-03-31

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19/12/1991

New director appointed

View PDF (0 pages)

06/11/1991

Return made up to 17/07/91; full list of members

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01/11/1991

Director resigned

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30/06/1991

Return made up to 03/01/91; full list of members

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01/05/1991

Particulars of mortgage/charge

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07/04/1991

Registered office changed on 07/04/91 from: hardy house northbridge road berkhamstead herts HP4 1EF

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25/03/1991

Full accounts made up to 1990-03-31

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24/09/1990

Return made up to 17/07/90; full list of members

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07/09/1990

Registered office changed on 07/09/90 from: greenwood house, 4/7, salisbury court, london. EC4Y 8BT.

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07/09/1990

Director resigned;new director appointed

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07/09/1990

Secretary resigned;new secretary appointed

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07/09/1990

New director appointed

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15/09/1989

Accounting reference date notified as 31/03

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07/04/1989

Registered office changed on 07/04/89 from: herelands reach mere road finmere bucks MK18 4AW

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07/04/1989

Wd 28/03/89 ad 31/03/89--------- £ si 98@1=98 £ ic 25002/25100

View PDF (4 pages)

07/04/1989

Wd 28/03/89 ad 06/02/89--------- £ si 25000@1=25000 £ ic 2/25002

View PDF (4 pages)

07/04/1989

Nc inc already adjusted

View PDF (3 pages)

07/04/1989

Resolutions

View PDF (3 pages)

07/04/1989

Resolutions

View PDF (0 pages)

23/02/1989

Accounting reference date notified as 31/03

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30/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£251,158.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Small

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)

2023
3
1.56M
-
7.16M
251.16K
-

2023
3
1.56M
-
7.16M
251.16K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

1.56M £- *

Total Assets(GBP)

Turnover(GBP)

7.16M £- *

Cash in Bank(GBP)

251.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRESTCHEM LIMITED

CRESTCHEM LIMITED is an(a) Active company incorporated on 03/01/1989 with the registered office located at C/O MEADE-KING ROBINSON & CO LTD., Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CRESTCHEM LIMITED?

CRESTCHEM LIMITED is currently Active. It was registered on 03/01/1989 .

Where is CRESTCHEM LIMITED located?

CRESTCHEM LIMITED is registered at C/O MEADE-KING ROBINSON & CO LTD., Walker House, Exchange Flags, Liverpool L2 3YL.

What does CRESTCHEM LIMITED do?

CRESTCHEM LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does CRESTCHEM LIMITED have?

CRESTCHEM LIMITED had 3 employees in 2023.

What is the latest filing for CRESTCHEM LIMITED?

The latest filing was on 23/02/2026: Director's details changed for Mr Michael Short on 2026-02-13.