CRESTFORM (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05979419

Incorporation date

26/10/2006

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2006)

21/12/2025

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

View PDF (9 pages)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

08/07/2025

Termination of appointment of Sri Rahayu Zainuddin as a secretary on 2025-06-30

View PDF (1 pages)

08/07/2025

Director's details changed for Mr Paul Gubbay on 2025-06-30

View PDF (2 pages)

02/07/2025

Registered office address changed from 7 Praed Street London W2 1NJ to 68 Grafton Way London W1T 5DS on 2025-07-02

View PDF (1 pages)

02/12/2024

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

View PDF (10 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

11/12/2023

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

View PDF (10 pages)

01/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

08/12/2022

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

View PDF (10 pages)

27/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

06/10/2021

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

View PDF (10 pages)

09/04/2021

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

View PDF (9 pages)

27/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

19/12/2019

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

View PDF (7 pages)

11/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

22/11/2018

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

View PDF (6 pages)

29/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

28/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

08/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

28/12/2016

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

View PDF (7 pages)

07/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

22/12/2015

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

View PDF (7 pages)

02/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

19/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-10-26

View PDF (16 pages)

09/12/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

28/11/2014

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

View PDF (6 pages)

17/03/2014

Purchase of own shares.

View PDF (3 pages)

11/03/2014

Resolutions

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

27/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

08/04/2013

Memorandum and Articles of Association

View PDF (9 pages)

22/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2013

Change of share class name or designation

View PDF (2 pages)

22/03/2013

Resolutions

View PDF (3 pages)

15/03/2013

Termination of appointment of Claude Gubbay as a director

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

04/10/2012

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

View PDF (7 pages)

14/11/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

10/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

03/11/2010

Secretary's details changed for Sri Rahayu Zainuddin on 2010-11-03

View PDF (1 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

06/01/2010

Appointment of Sri Rahayu Zainuddin as a secretary

View PDF (3 pages)

06/01/2010

Termination of appointment of Jane Park as a secretary

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Claude Gubbay on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Paul Gubbay on 2009-12-07

View PDF (2 pages)

05/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

22/12/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

27/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

18/12/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

23/01/2007

Certificate of change of name

View PDF (4 pages)

11/01/2007

Registered office changed on 11/01/07 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

21/12/2006

Ad 15/12/06--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

21/12/2006

Nc inc already adjusted 15/12/06

View PDF (1 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (3 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (1 pages)

26/10/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-44.49 % *

* during past year

Cash in Bank

£1,183,440.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/10/2026

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
0
1.55M
-
0.00
1.54M
-

2022
0
2.16M
-
0.00
2.13M
-

2023
0
1.19M
-
5.59K
1.18M
-

2023
0
1.19M
-
5.59K
1.18M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.19M £-44.91 % *

Total Assets(GBP)

Turnover(GBP)

5.59K £- *

Cash in Bank(GBP)

1.18M £-44.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gubbay, Paul	Director	11/12/2006 - Present	49
Zainuddin, Sri Rahayu	Secretary	17/12/2009 - 30/06/2025	-

Persons with Significant Control

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

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Description

About CRESTFORM (HOLDINGS) LIMITED

CRESTFORM (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/10/2006 with the registered office located at 68 Grafton Way, London W1T 5DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRESTFORM (HOLDINGS) LIMITED?

CRESTFORM (HOLDINGS) LIMITED is currently Active. It was registered on 26/10/2006 .

Where is CRESTFORM (HOLDINGS) LIMITED located?

CRESTFORM (HOLDINGS) LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does CRESTFORM (HOLDINGS) LIMITED do?

CRESTFORM (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRESTFORM (HOLDINGS) LIMITED?

The latest filing was on 21/12/2025: Total exemption full accounts made up to 2025-03-31.