CRESTLAKE FINANCE PROJECTS LIMITED

Key Data

Status

Active

Company No.

02937066

Incorporation date

09/06/1994

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/1994)

03/09/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

11/06/2025

Termination of appointment of Depinay Ltd as a director on 2025-03-17

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

18/03/2025

Appointment of Moorgayen Aurmoogum as a director on 2025-03-17

View PDF (2 pages)

18/03/2025

Termination of appointment of Govinden Ramasawmy as a director on 2025-03-17

View PDF (1 pages)

27/08/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

21/07/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/06/2023

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

View PDF (3 pages)

22/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

28/06/2022

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

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

24/06/2021

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

View PDF (3 pages)

21/08/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

05/06/2020

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

View PDF (3 pages)

22/01/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

20/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

15/07/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

15/07/2017

Notification of Dudley International Sa as a person with significant control on 2016-04-30

View PDF (1 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (3 pages)

29/03/2016

Termination of appointment of Jj Secretaries Ltd as a secretary on 2016-03-28

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

10/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

07/07/2015

Appointment of Depinay Ltd as a director on 2015-07-01

View PDF (2 pages)

07/07/2015

Termination of appointment of Beauly Management Sa as a director on 2015-07-01

View PDF (1 pages)

28/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

05/04/2014

Appointment of Govinden Ramasawmy as a director on 2013-12-30

View PDF (2 pages)

05/04/2014

Termination of appointment of Bernal Zamora Arce as a director on 2013-12-30

View PDF (1 pages)

20/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

03/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/02/2012

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2012-02-29

View PDF (1 pages)

29/02/2012

Appointment of Jj Secretaries Ltd as a secretary on 2012-02-29

View PDF (2 pages)

15/06/2011

Termination of appointment of Pembrooke Limited as a secretary

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mr Bernal Zamora Arce on 2010-06-09

View PDF (2 pages)

16/06/2010

Director's details changed for Beauly Management Sa on 2010-06-09

View PDF (2 pages)

16/06/2010

Secretary's details changed for Pembrooke Limited on 2010-06-09

View PDF (2 pages)

02/06/2010

Appointment of Mr Bernal Zamora Arce as a director

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

10/06/2009

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

View PDF (3 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

13/08/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

26/03/2008

Statement of affairs

View PDF (8 pages)

26/03/2008

Ad 24/01/08\gbp si 40000@1=40000\gbp ic 2/40002\

View PDF (2 pages)

08/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/03/2008

Gbp nc 50000/90000\24/01/08

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (19 pages)

20/02/2008

Resolutions

View PDF (18 pages)

18/07/2007

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

View PDF (2 pages)

24/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

02/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

14/07/2006

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

View PDF (2 pages)

23/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (1 pages)

04/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

20/07/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

08/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

22/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

17/03/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

30/06/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

09/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

05/08/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

10/07/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

17/02/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Registered office changed on 02/01/03 from: 66 chiltern street london W1U 4JT

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Return made up to 09/06/02; full list of members

View PDF (6 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

23/04/2002

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

12/09/2001

New director appointed

View PDF (2 pages)

10/08/2001

Registered office changed on 10/08/01 from: unity house 205 euston road london NW1 2BL

View PDF (1 pages)

30/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

21/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

21/04/2000

Full accounts made up to 1998-06-30

View PDF (8 pages)

16/07/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

16/07/1999

Return made up to 09/06/98; full list of members

View PDF (6 pages)

18/01/1999

Registered office changed on 18/01/99 from: 1 park street london

View PDF (1 pages)

30/07/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

14/07/1998

Resolutions

View PDF (1 pages)

12/03/1998

Return made up to 09/06/97; no change of members

View PDF (6 pages)

12/03/1998

Return made up to 09/06/96; no change of members

View PDF (6 pages)

06/08/1997

Full accounts made up to 1996-06-30

View PDF (5 pages)

18/09/1996

Resolutions

View PDF (1 pages)

18/09/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (4 pages)

21/06/1995

Return made up to 09/06/95; full list of members

View PDF (14 pages)

21/06/1995

Location of register of members address changed

View PDF (0 pages)

18/07/1994

Registered office changed on 18/07/94 from: claseville house 47 whitcomb street ;pndon WC2H 7DH

View PDF (0 pages)

13/07/1994

Certificate of change of name

View PDF (0 pages)

13/07/1994

New director appointed

View PDF (0 pages)

13/07/1994

Ad 13/06/94--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

13/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/06/1994

Secretary resigned;director resigned

View PDF (0 pages)

27/06/1994

Registered office changed on 27/06/94 from: 17 city business centre lower road london SE16 1AA

View PDF (0 pages)

09/06/1994

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRESTLAKE FINANCE PROJECTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

05/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

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)

2022
1
58.66K
-
0.00
-
-

2023
1
58.66K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aurmoogum, Moorgayen	Director	17/03/2025 - Present	68
Ramasawmy, Govinden	Director	30/12/2013 - 17/03/2025	32
DEPINAY LTD	Corporate Director	01/07/2015 - 17/03/2025	31

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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 CRESTLAKE FINANCE PROJECTS LIMITED

CRESTLAKE FINANCE PROJECTS LIMITED is an(a) Active company incorporated on 09/06/1994 with the registered office located at 77 Harrow Drive, London N9 9EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRESTLAKE FINANCE PROJECTS LIMITED?

CRESTLAKE FINANCE PROJECTS LIMITED is currently Active. It was registered on 09/06/1994 .

Where is CRESTLAKE FINANCE PROJECTS LIMITED located?

CRESTLAKE FINANCE PROJECTS LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does CRESTLAKE FINANCE PROJECTS LIMITED do?

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

What is the latest filing for CRESTLAKE FINANCE PROJECTS LIMITED?

The latest filing was on 03/09/2025: Micro company accounts made up to 2025-06-30.