CREST SOFTWARE LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Crest Software Ltd

CREST SOFTWARE LIMITED was founded on 1990-08-21 and has its registered office in Christchurch. The organisation's status is listed as "Active". Crest Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CREST SOFTWARE LIMITED

Legal Registered Office

10 BRIDGE STREET
CHRISTCHURCH
BH23 1EF
Other companies in BH23

Filing Information

Company Number		02533074
Company ID Number		02533074
Date formed		1990-08-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB543555440

Last Datalog update:	2023-10-08 09:46:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST SOFTWARE LIMITED
The accountancy firm based at this address is SCAPE (UK) LIMITED

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Companies with same name CREST SOFTWARE LIMITED

The following companies were found which have the same name as CREST SOFTWARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CREST SOFTWARE SYSTEMS PRIVATE LIMITED	C-2/55C LAWRENCE ROAD NEWDELHI Delhi	ACTIVE	Company formed on the 1990-10-23
CREST SOFTWARE SOLUTIONS PTY LTD	WA 6008	Active	Company formed on the 2006-06-08
CREST SOFTWARE CORPORATION	California	Unknown

Company Officers of CREST SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA CHARTERS	Company Secretary	1991-08-21
LESLIE JAMES CHARTERS	Director	1991-08-21
DANIEL CARLOS DENT	Director	1999-09-01
DAVID JEREMY STOREY	Director	2013-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL RUSSELL MINTERN	Director	2007-01-01	2009-11-30
JOHANNES GUTMAYER	Director	2001-01-10	2006-12-31
PETER WILLIAM HOBBS	Director	1992-01-01	2005-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-14		Director's details changed for Mr David Jeremy Storey on 2023-09-14
2023-09-14		Director's details changed for Daniel Carlos Dent on 2023-09-14
2023-09-14		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-09-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05		Change of share class name or designation
2023-07-05		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-12-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CARLOS DENT
2022-09-20	PSC07	CESSATION OF LESLIE JAMES CHARTERS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/21 FROM 4 Parley Court Parley Green Lane Hurn Christchurch Dorset BH23 6BB
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2019-09-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-09-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	LATEST SOC	05/09/18 STATEMENT OF CAPITAL;GBP 5512
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-10-06	SH06	26/07/17 STATEMENT OF CAPITAL GBP 22891
2017-10-06	SH06	26/07/17 STATEMENT OF CAPITAL GBP 22891
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 22891
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	AD03	Registers moved to registered inspection location of 10 Bridge Street Christchurch BH23 1EF
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 48655
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-02	AD02	Register inspection address changed to 10 Bridge Street Christchurch BH23 1EF
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 205
2015-08-28	AR01	21/08/15 ANNUAL RETURN FULL LIST
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 205
2014-08-29	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA CHARTERS on 2014-01-01
2014-08-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-06-12	AP01	DIRECTOR APPOINTED MR DAVID JEREMY STOREY
2012-09-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	AR01	21/08/12 ANNUAL RETURN FULL LIST
2012-08-28	CH01	Director's details changed for Mr Leslie James Charters on 2012-08-21
2011-09-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23	AR01	21/08/11 ANNUAL RETURN FULL LIST
2010-09-14	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24	AR01	21/08/10 FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARLOS DENT / 21/08/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES CHARTERS / 21/08/2010
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MINTERN
2009-11-03	AR01	21/08/09 FULL LIST
2009-09-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-01	363s	RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: PARLEY COURT PARLEY GREEN LANE HURN CHRISTCHURCH DORSET BH23 6BB
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 1 FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30	288a	NEW DIRECTOR APPOINTED
2007-04-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-17	288b	DIRECTOR RESIGNED
2006-11-28	363s	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-16	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-11	288b	DIRECTOR RESIGNED
2005-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-08	363s	RETURN MADE UP TO 21/08/04; CHANGE OF MEMBERS
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-15	88(2)R	AD 14/11/03--------- £ SI 14@1=14 £ IC 191/205
2003-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/03
2003-10-24	363s	RETURN MADE UP TO 21/08/03; NO CHANGE OF MEMBERS
2003-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-16	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-16	88(2)R	AD 29/06/01--------- £ SI 11@1
2001-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/01 FROM: CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR
2001-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-06	363(287)	REGISTERED OFFICE CHANGED ON 06/09/01
2001-09-06	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-06-11	RES04	NC INC ALREADY ADJUSTED 16/05/01
2001-06-11	123	£ NC 180/500000 16/05/01
2001-02-01	288a	NEW DIRECTOR APPOINTED
2001-01-09	CERTNM	COMPANY NAME CHANGED LEACH MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/01/01
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-07	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-09-21	288a	NEW DIRECTOR APPOINTED
1999-08-19	363s	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-03	363s	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1997-08-27	363s	RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-27	363s	RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 15 QUEEN SQUARE BATH AVON BA1 1EG
1996-02-28	ORES04	NC INC ALREADY ADJUSTED 30/09/95
1996-02-28	123	£ NC 100/180 30/09/95

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CREST SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREST SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CREST SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREST SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of CREST SOFTWARE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CREST SOFTWARE LIMITED owns 4 domain names.

crestdocs.co.uk crestsoftware.co.uk csproject.co.uk valesco.co.uk

Trademarks

We have not found any records of CREST SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CREST SOFTWARE LIMITED

Government Department	Income Date	Transaction(s) Value
Nottinghamshire County Council	2012-05-03	GBP £850
Nottinghamshire County Council	2012-05-03	GBP £3,335
Nottinghamshire County Council	2012-03-23	GBP £2,141
Nottinghamshire County Council	2011-11-15	GBP £850
Nottinghamshire County Council	2011-08-25	GBP £174
Nottinghamshire County Council	2011-08-25	GBP £850
Nottinghamshire County Council	2011-08-25	GBP £870
Nottinghamshire County Council	2011-08-25	GBP £-850
Nottinghamshire County Council	2011-08-11	GBP £425
Nottinghamshire County Council	2011-08-11	GBP £950
Nottinghamshire County Council	2011-03-10	GBP £2,025

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CREST SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREST SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREST SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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