CRESTWAVE SOLUTIONS LIMITED

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CRESTWAVE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

08713668

Incorporation date

01/10/2013

Size

Micro Entity

Contacts

Registered address

Registered address

93 Tabernacle Street, London EC2A 4BACopy
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Latest events (Record since 01/10/2013)
dot icon10/02/2026
Registration of charge 087136680001, created on 2026-02-06
dot icon29/12/2025
Confirmation statement made on 2025-12-09 with no updates
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
dot icon10/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon02/07/2024
Micro company accounts made up to 2023-12-31
dot icon04/04/2024
Registered office address changed from 8 st Thomas Street London SE1 9RR United Kingdom to 93 Tabernacle Street London EC2A 4BA on 2024-04-04
dot icon12/12/2023
Confirmation statement made on 2023-12-09 with no updates
dot icon13/09/2023
Micro company accounts made up to 2022-12-31
dot icon12/04/2023
Registered office address changed from 8 8 st Thomas Street London SE1 9RR United Kingdom to 8 st Thomas Street London SE1 9RR on 2023-04-12
dot icon03/04/2023
Registered office address changed from Room 723, 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom to 8 8 st Thomas Street London SE1 9RR on 2023-04-03
dot icon20/12/2022
Confirmation statement made on 2022-12-09 with updates
dot icon13/12/2022
Resolutions
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-11-24
dot icon25/11/2022
Amended total exemption full accounts made up to 2021-12-31
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/01/2022
Confirmation statement made on 2021-12-09 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/01/2021
Confirmation statement made on 2020-12-09 with updates
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/12/2019
Termination of appointment of Cliff Irons as a secretary on 2019-12-09
dot icon13/12/2019
Confirmation statement made on 2019-12-09 with updates
dot icon13/12/2019
Termination of appointment of Clifford Irons as a director on 2019-12-09
dot icon13/12/2019
Cessation of Clifford Irons as a person with significant control on 2019-12-09
dot icon13/12/2019
Notification of Crestwave Solutions Holdings Limited as a person with significant control on 2019-12-09
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/08/2019
Secretary's details changed for Mr Cliff Irons on 2019-08-21
dot icon21/08/2019
Change of details for Mr Clifford Irons as a person with significant control on 2019-08-21
dot icon21/08/2019
Change of details for Mr Lee Hall as a person with significant control on 2019-08-21
dot icon21/08/2019
Director's details changed for Mr Lee Hall on 2019-08-21
dot icon21/08/2019
Director's details changed for Mr Clifford Irons on 2019-08-21
dot icon21/08/2019
Registered office address changed from 68 King William Street 7th Floor London EC4N 7DZ United Kingdom to Room 723, 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 2019-08-21
dot icon22/05/2019
Confirmation statement made on 2019-05-17 with updates
dot icon06/11/2018
Purchase of own shares.
dot icon11/10/2018
Particulars of variation of rights attached to shares
dot icon11/10/2018
Change of share class name or designation
dot icon10/10/2018
Resolutions
dot icon05/10/2018
Cancellation of shares. Statement of capital on 2018-09-21
dot icon05/10/2018
Resolutions
dot icon25/09/2018
Notification of Clifford Irons as a person with significant control on 2018-09-21
dot icon25/09/2018
Change of details for Mr Lee Hall as a person with significant control on 2018-09-21
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/09/2018
Confirmation statement made on 2018-05-17 with updates
dot icon19/12/2017
Registered office address changed from Becket House 36 Old Jewry London England to 68 King William Street 7th Floor London EC4N 7DZ on 2017-12-19
dot icon04/12/2017
Appointment of Mr Cliff Irons as a secretary on 2017-12-04
dot icon04/12/2017
Appointment of Mr Cliff Irons as a director on 2017-12-04
dot icon25/07/2017
Registered office address changed from 55 Station Approach Hayes Bromley BR2 7EB to Becket House 36 Old Jewry London on 2017-07-25
dot icon19/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon17/05/2017
Termination of appointment of David Charles Hamilton as a director on 2017-05-12
dot icon19/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/02/2016
Previous accounting period extended from 2015-10-31 to 2015-12-31
dot icon28/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon15/09/2015
Appointment of Mr Lee Hall as a director on 2015-07-01
dot icon16/08/2015
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 55 Station Approach Hayes Bromley BR2 7EB on 2015-08-16
dot icon16/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon11/12/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon16/04/2014
Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY United Kingdom on 2014-04-16
dot icon01/10/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
11.30K
-
0.00
326.45K
-
2022
1
21.50K
-
0.00
-
-
2022
1
21.50K
-
0.00
-
-

Employees

2022

Employees

1 Descended-75 % *

Net Assets(GBP)

21.50K £Ascended90.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Lee
Director
01/07/2015 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CRESTWAVE SOLUTIONS LIMITED

CRESTWAVE SOLUTIONS LIMITED is an(a) Active company incorporated on 01/10/2013 with the registered office located at 93 Tabernacle Street, London EC2A 4BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CRESTWAVE SOLUTIONS LIMITED?

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CRESTWAVE SOLUTIONS LIMITED is currently Active. It was registered on 01/10/2013 .

Where is CRESTWAVE SOLUTIONS LIMITED located?

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CRESTWAVE SOLUTIONS LIMITED is registered at 93 Tabernacle Street, London EC2A 4BA.

What does CRESTWAVE SOLUTIONS LIMITED do?

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CRESTWAVE SOLUTIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CRESTWAVE SOLUTIONS LIMITED have?

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CRESTWAVE SOLUTIONS LIMITED had 1 employees in 2022.

What is the latest filing for CRESTWAVE SOLUTIONS LIMITED?

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The latest filing was on 10/02/2026: Registration of charge 087136680001, created on 2026-02-06.