CRESTCHIC LIMITED

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Key Data

Status

Active

Company No.

05326580

Incorporation date

07/01/2005

Size

Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2005)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

05/01/2026

Change of details for Aggreko Limited as a person with significant control on 2025-06-11

View PDF (2 pages)

05/01/2026

Termination of appointment of Jonathan Samuel Booth as a director on 2026-01-05

View PDF (1 pages)

04/09/2025

Director's details changed for Mr Christopher James Caldwell on 2025-09-04

View PDF (2 pages)

14/08/2025

Full accounts made up to 2024-12-28

View PDF (22 pages)

16/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

29/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

29/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

12/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

30/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2023

Satisfaction of charge 053265800008 in full

View PDF (1 pages)

06/04/2023

Termination of appointment of Peter Robert Harris as a director on 2023-03-31

View PDF (1 pages)

29/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/03/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

21/03/2023

Purchase of own shares.

View PDF (4 pages)

08/03/2023

Appointment of Mr Sundip Thakrar as a director on 2023-02-22

View PDF (2 pages)

08/03/2023

Withdrawal of a person with significant control statement on 2023-03-08

View PDF (2 pages)

08/03/2023

Notification of Aggreko Limited as a person with significant control on 2023-02-22

View PDF (2 pages)

07/03/2023

Termination of appointment of Judith Aldersey-Williams as a director on 2023-02-22

View PDF (1 pages)

07/03/2023

Termination of appointment of Stephen Yapp as a director on 2023-02-22

View PDF (1 pages)

07/03/2023

Termination of appointment of Nicholas Harwood Bertram Mills as a director on 2023-02-22

View PDF (1 pages)

07/03/2023

Termination of appointment of Nitin Kaul as a director on 2023-02-22

View PDF (1 pages)

07/03/2023

Appointment of Mr James Howard O'malley as a director on 2023-02-22

View PDF (2 pages)

07/03/2023

Appointment of Mr Jonathan Samuel Booth as a director on 2023-02-22

View PDF (2 pages)

03/03/2023

Court order

View PDF (9 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-02-21

View PDF (5 pages)

12/02/2023

Resolutions

View PDF (3 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (71 pages)

04/01/2023

Director's details changed for Mr Peter Robert Harris on 2011-09-23

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (4 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (3 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

12/09/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (3 pages)

09/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-08-26

View PDF (3 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-24

View PDF (3 pages)

28/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (92 pages)

23/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

21/06/2022

Certificate of change of name

View PDF (2 pages)

21/06/2022

Change of name notice

View PDF (2 pages)

20/05/2022

Statement of capital following an allotment of shares on 2022-05-09

View PDF (3 pages)

04/05/2022

Appointment of Mrs Amy Louise Avery as a secretary on 2022-05-01

View PDF (2 pages)

04/05/2022

Termination of appointment of Iwan Phillips as a secretary on 2022-04-30

View PDF (1 pages)

29/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-11

View PDF (4 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-11

View PDF (4 pages)

06/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (3 pages)

06/03/2022

Appointment of Mr Nicholas Harwood Bertram Mills as a director on 2022-02-18

View PDF (2 pages)

03/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

14/01/2022

Termination of appointment of Ian James Gardner as a director on 2022-01-13

View PDF (1 pages)

22/11/2021

Statement of capital on 2021-11-22

View PDF (5 pages)

22/11/2021

Reduction of iss capital and minute (oc)

View PDF (2 pages)

22/11/2021

Certificate of cancellation of share premium account

View PDF (1 pages)

01/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (84 pages)

22/06/2021

Termination of appointment of Ashoni Kumar Mehta as a director on 2021-06-15

View PDF (1 pages)

22/06/2021

Satisfaction of charge 053265800006 in full

View PDF (1 pages)

22/06/2021

Satisfaction of charge 053265800007 in full

View PDF (1 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-18

View PDF (3 pages)

16/06/2021

Registration of charge 053265800008, created on 2021-06-14

View PDF (23 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (3 pages)

01/04/2021

Termination of appointment of Eric Ward Hook as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Appointment of Mr Christopher James Caldwell as a director on 2021-03-31

View PDF (2 pages)

03/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Mr Stephen Yapp as a director on 2020-07-01

View PDF (2 pages)

15/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (80 pages)

02/06/2020

Termination of appointment of David Courtnall Marshall as a director on 2019-06-04

View PDF (1 pages)

29/02/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

27/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (67 pages)

05/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

07/01/2019

Appointment of Judith Aldersey-Williams as a director on 2019-01-01

View PDF (2 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (3 pages)

26/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (64 pages)

24/04/2018

Registration of charge 053265800007, created on 2018-04-11

View PDF (11 pages)

16/04/2018

Satisfaction of charge 053265800005 in full

View PDF (1 pages)

16/04/2018

Registration of charge 053265800006, created on 2018-04-11

View PDF (8 pages)

11/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

06/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (60 pages)

08/06/2017

Appointment of Mr Nitin Kaul as a director on 2017-05-01

View PDF (2 pages)

08/06/2017

Termination of appointment of Michael George Dodson as a director on 2017-06-07

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (4 pages)

29/06/2016

Appointment of Mr Iwan Ceri Phillips as a director on 2016-06-29

View PDF (2 pages)

23/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (60 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (3 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-04-20

View PDF (3 pages)

14/01/2016

Annual return made up to 2016-01-07 no member list

View PDF (9 pages)

14/01/2016

Register(s) moved to registered office address Second Avenue Centrum 100 Burton on Trent DE14 2WF

View PDF (1 pages)

11/12/2015

Termination of appointment of Craig William Robinson as a director on 2015-09-30

View PDF (1 pages)

15/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (63 pages)

05/06/2015

Registration of charge 053265800005, created on 2015-05-27

View PDF (111 pages)

29/05/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

29/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

29/05/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

29/05/2015

Satisfaction of charge 053265800004 in full

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-07 no member list

View PDF (10 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-11-06

View PDF (3 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (3 pages)

15/10/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (3 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-09-23

View PDF (3 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-09-22

View PDF (3 pages)

08/07/2014

Appointment of Mr Ian James Gardner as a director

View PDF (2 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (3 pages)

12/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (67 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (3 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (3 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-04-28

View PDF (3 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (3 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-04-16

View PDF (3 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-04-16

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-01-07 no member list

View PDF (9 pages)

15/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-06

View PDF (3 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (4 pages)

11/11/2013

Statement of capital following an allotment of shares on 2013-10-21

View PDF (3 pages)

07/11/2013

Registration of charge 053265800004

View PDF (42 pages)

29/10/2013

Termination of appointment of James Gould as a director

View PDF (1 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-09-13

View PDF (3 pages)

02/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (64 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-05-08

View PDF (3 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-04-26

View PDF (3 pages)

10/01/2013

Annual return made up to 2013-01-07 no member list

View PDF (10 pages)

25/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (64 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-05-24

View PDF (3 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (3 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (3 pages)

31/01/2012

Annual return made up to 2012-01-07 no member list

View PDF (10 pages)

31/01/2012

Director's details changed for Mr Eric Ward Hook on 2011-12-31

View PDF (2 pages)

31/01/2012

Director's details changed for Mr Peter Robert Harris on 2011-12-31

View PDF (2 pages)

31/01/2012

Director's details changed for Michael George Dodson on 2011-12-31

View PDF (2 pages)

16/11/2011

Appointment of Iwan Phillips as a secretary

View PDF (1 pages)

16/11/2011

Termination of appointment of City Group Plc as a secretary

View PDF (1 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

14/06/2011

Statement of capital following an allotment of shares on 2011-05-26

View PDF (4 pages)

10/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (64 pages)

10/06/2011

Resolutions

View PDF (2 pages)

20/05/2011

Statement of capital following an allotment of shares on 2011-05-05

View PDF (4 pages)

03/02/2011

Appointment of Mr Craig William Robinson as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-07 with bulk list of shareholders

View PDF (16 pages)

27/01/2011

Register inspection address has been changed from 30 City Road London EC1Y 2AG

View PDF (2 pages)

27/01/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Ashoni Kumar Mehta on 2010-10-08

View PDF (2 pages)

12/11/2010

Statement of capital following an allotment of shares on 2010-10-11

View PDF (4 pages)

08/09/2010

Statement of capital following an allotment of shares on 2010-08-02

View PDF (4 pages)

08/09/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (4 pages)

08/09/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (4 pages)

30/07/2010

Resolutions

View PDF (2 pages)

09/06/2010

Resolutions

View PDF (75 pages)

09/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (63 pages)

15/02/2010

Annual return made up to 2010-01-07 with bulk list of shareholders

View PDF (15 pages)

12/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

12/02/2010

Register inspection address has been changed

View PDF (2 pages)

07/07/2009

Ad 29/06/09\gbp si [email protected]=138210.8\gbp ic 771014.9/909225.7\

View PDF (18 pages)

16/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (60 pages)

08/06/2009

Statement of affairs

View PDF (31 pages)

08/06/2009

Ad 20/04/09\gbp si [email protected]=8000\gbp ic 763014.9/771014.9\

View PDF (2 pages)

08/06/2009

Resolutions

View PDF (2 pages)

20/02/2009

Return made up to 07/01/09; bulk list available separately

View PDF (9 pages)

13/06/2008

Return made up to 07/01/08; bulk list available separately

View PDF (10 pages)

21/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (57 pages)

19/05/2008

Resolutions

View PDF (2 pages)

18/10/2007

Ad 01/10/07--------- £ si [email protected]=2000 £ ic 761014/763014

View PDF (2 pages)

17/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (51 pages)

26/06/2007

Ad 21/05/07--------- £ si [email protected]=12165 £ ic 748849/761014

View PDF (2 pages)

04/06/2007

Resolutions

View PDF (0 pages)

04/06/2007

Resolutions

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

23/04/2007

Ad 02/04/07--------- £ si [email protected]=10000 £ ic 738849/748849

View PDF (2 pages)

21/04/2007

New director appointed

View PDF (2 pages)

12/02/2007

Return made up to 07/01/07; bulk list available separately

View PDF (11 pages)

03/08/2006

Resolutions

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/06/2006

New director appointed

View PDF (3 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

20/04/2006

Ad 21/03/06--------- £ si [email protected]=8748 £ ic 730101/738849

View PDF (2 pages)

20/04/2006

Commission payable relating to shares

View PDF (2 pages)

20/04/2006

Statement of affairs

View PDF (120 pages)

20/04/2006

Ad 28/03/06--------- £ si [email protected]=703750 £ ic 26351/730101

View PDF (2 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (81 pages)

11/04/2006

Nc inc already adjusted 21/03/06

View PDF (1 pages)

11/04/2006

Registered office changed on 11/04/06 from:\60 lombard street, london, greater london, EC3V 9EA

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (1 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2006

Nc inc already adjusted 21/03/06

View PDF (1 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (81 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (1 pages)

17/03/2006

New secretary appointed

View PDF (1 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

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

View PDF (3 pages)

02/12/2005

Application to commence business

View PDF (1 pages)

02/12/2005

Application to commence business

View PDF (2 pages)

02/12/2005

Ad 27/10/05--------- £ si [email protected]=26250 £ ic 101/26351

View PDF (2 pages)

02/12/2005

Nc inc already adjusted 27/10/05

View PDF (1 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

View PDF (0 pages)

02/12/2005

Resolutions

View PDF (2 pages)

02/12/2005

S-div 27/10/05

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

09/09/2005

New director appointed

View PDF (5 pages)

09/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Ad 14/07/05--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

05/09/2005

Registered office changed on 05/09/05 from:\ironmaster house, 37 wyle cop, shrewsbury, shropshire SY1 1XF

View PDF (1 pages)

05/09/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

09/07/2005

Director resigned

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

03/01/2027

Last change occurred

28/12/2024

Accounts

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12

Person	Title	Period	Connections
Yapp, Stephen	Director	01/07/2020 - 22/02/2023	99
Thakrar, Sundip	Director	22/02/2023 - Present	37
Kaul, Nitin	Director	01/05/2017 - 22/02/2023	5
David Courtnall Marshall	Director	05/06/2006 - 04/06/2019	32
Harris, Peter Robert	Director	14/07/2005 - 31/03/2023	101

Persons with Significant Control

2

Persons with Significant Control

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

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-

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

About CRESTCHIC LIMITED

CRESTCHIC LIMITED is an(a) Active company incorporated on 07/01/2005 with the registered office located at Second Avenue, Centrum 100, Burton On Trent DE14 2WF. 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 CRESTCHIC LIMITED?

CRESTCHIC LIMITED is currently Active. It was registered on 07/01/2005 .

Where is CRESTCHIC LIMITED located?

CRESTCHIC LIMITED is registered at Second Avenue, Centrum 100, Burton On Trent DE14 2WF.

What does CRESTCHIC LIMITED do?

CRESTCHIC LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for CRESTCHIC LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with no updates.