CRESTON OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05964051

Incorporation date

11/10/2006

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/10/2006)

25/07/2023

Final Gazette dissolved via voluntary strike-off

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09/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2023

Application to strike the company off the register

View PDF (1 pages)

18/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (43 pages)

18/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

26/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

08/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

08/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (43 pages)

08/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

08/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

19/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (14 pages)

19/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (46 pages)

19/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

19/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

15/04/2021

Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2021-04-15

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

06/04/2020

Termination of appointment of Olivia Alexandra Walker as a secretary on 2020-04-05

View PDF (1 pages)

03/02/2020

Termination of appointment of Geoffrey James Bicknell as a director on 2020-01-20

View PDF (1 pages)

03/02/2020

Appointment of Mr Edward Melville Horatio Guest as a director on 2020-01-20

View PDF (2 pages)

13/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

13/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (68 pages)

13/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

13/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

16/10/2019

All of the property or undertaking has been released and no longer forms part of charge 059640510007

View PDF (1 pages)

07/10/2019

Registration of charge 059640510009, created on 2019-10-01

View PDF (16 pages)

30/09/2019

Appointment of Mr Geoffrey James Bicknell as a director on 2019-09-05

View PDF (2 pages)

27/09/2019

Termination of appointment of Iain Fraser Ferguson as a director on 2019-07-18

View PDF (1 pages)

17/06/2019

Appointment of Mr Timothy Brian Hassett as a director on 2019-06-13

View PDF (2 pages)

14/06/2019

Termination of appointment of Kathryn Louise Herrick as a director on 2019-05-30

View PDF (1 pages)

14/06/2019

Termination of appointment of Olivia Alexandra Walker as a director on 2019-06-13

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

20/03/2019

Satisfaction of charge 059640510006 in full

View PDF (1 pages)

21/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (11 pages)

21/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (47 pages)

21/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

21/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (5 pages)

10/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (11 pages)

10/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (57 pages)

10/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

10/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

05/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

05/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

19/12/2017

Appointment of Mr Iain Fraser Ferguson as a director on 2017-12-19

View PDF (2 pages)

20/07/2017

Change of details for Creston Ltd as a person with significant control on 2017-07-20

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

25/05/2017

Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

13/04/2017

Secretary's details changed for Olivia Alexandra Walker on 2017-04-13

View PDF (1 pages)

13/04/2017

Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 2017-04-13

View PDF (1 pages)

03/04/2017

Appointment of Olivia Alexandra Walker as a director on 2017-03-29

View PDF (2 pages)

03/04/2017

Termination of appointment of Barrie Christopher Brien as a director on 2017-03-24

View PDF (1 pages)

07/03/2017

Registration of charge 059640510008, created on 2017-02-27

View PDF (26 pages)

07/03/2017

Registration of charge 059640510007, created on 2017-02-27

View PDF (54 pages)

09/01/2017

Satisfaction of charge 059640510005 in full

View PDF (1 pages)

10/10/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

29/06/2016

Secretary's details changed for Olivia Alexandra Schofield on 2016-06-04

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (7 pages)

01/04/2016

Register inspection address has been changed from 6 Middle Street London EC1A 7JA United Kingdom to 90 High Holborn London WC1V 6XX

View PDF (1 pages)

01/04/2016

Termination of appointment of City Group Plc as a secretary on 2016-04-01

View PDF (1 pages)

01/04/2016

Appointment of Olivia Alexandra Schofield as a secretary on 2016-04-01

View PDF (2 pages)

21/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (12 pages)

21/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (127 pages)

08/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

08/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

06/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

15/10/2015

Secretary's details changed for City Group Plc on 2015-10-14

View PDF (1 pages)

14/10/2015

Director's details changed for Mr Barrie Christopher Brien on 2015-10-14

View PDF (2 pages)

29/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

10/06/2015

Satisfaction of charge 3 in full

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10/06/2015

Satisfaction of charge 1 in full

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10/06/2015

Satisfaction of charge 2 in full

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10/06/2015

Satisfaction of charge 4 in full

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05/06/2015

Registration of charge 059640510006, created on 2015-05-28

View PDF (18 pages)

05/06/2015

Registration of charge 059640510005, created on 2015-05-28

View PDF (47 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

14/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

14/10/2014

Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA

View PDF (1 pages)

13/10/2014

Register inspection address has been changed to 6 Middle Street London EC1A 7JA

View PDF (1 pages)

02/07/2014

Appointment of Kathryn Louise Herrick as a director

View PDF (2 pages)

02/04/2014

Secretary's details changed for City Group Plc on 2014-03-24

View PDF (1 pages)

01/04/2014

Termination of appointment of Donald Elgie as a director

View PDF (1 pages)

17/03/2014

Registered office address changed from 30 City Road London EC1Y 2AG on 2014-03-17

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

11/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

11/10/2013

Director's details changed for Mr Donald Hunter Elgie on 2013-10-11

View PDF (2 pages)

11/10/2013

Director's details changed for Mr Barrie Christopher Brien on 2013-10-11

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

30/07/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

14/06/2012

Statement of capital following an allotment of shares on 2011-11-30

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30/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

18/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (5 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

06/12/2010

Memorandum and Articles of Association

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06/12/2010

Resolutions

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22/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

19/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Mr Barrie Brien on 2009-10-11

View PDF (2 pages)

05/11/2009

Director's details changed for Donald Hunter Elgie on 2009-10-11

View PDF (2 pages)

05/11/2009

Secretary's details changed for City Group Plc on 2009-10-11

View PDF (2 pages)

04/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

11/11/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

07/10/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

02/11/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

02/11/2007

Registered office changed on 02/11/07 from: city group PLC 30 city road london EC1Y 2AG

View PDF (1 pages)

23/04/2007

Accounting reference date shortened from 31/10/07 to 31/03/07

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19/04/2007

Certificate of change of name

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26/02/2007

New director appointed

View PDF (6 pages)

26/02/2007

New director appointed

View PDF (6 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Registered office changed on 26/02/07 from: berkshire house 168/173 high holborn london WC1V 7AA

View PDF (1 pages)

26/02/2007

Ad 11/02/07--------- £ si 1@1=1 £ ic 1/2

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23/10/2006

Director resigned

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23/10/2006

Secretary resigned

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11/10/2006

Incorporation

View PDF (12 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CRESTON OVERSEAS HOLDINGS LIMITED

CRESTON OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/10/2006 with the registered office located at First Floor, Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA. There is currently no 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 CRESTON OVERSEAS HOLDINGS LIMITED?

CRESTON OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 11/10/2006 and dissolved on 25/07/2023.

Where is CRESTON OVERSEAS HOLDINGS LIMITED located?

CRESTON OVERSEAS HOLDINGS LIMITED is registered at First Floor, Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA.

What does CRESTON OVERSEAS HOLDINGS LIMITED do?

CRESTON OVERSEAS 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 CRESTON OVERSEAS HOLDINGS LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.