Dissolved
Dissolved 2015-09-22
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Home > England & Wales Companies > CRESTBOURNE LIMITED
Company Information for CRESTBOURNE LIMITED
ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER,
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Company Registration Number
 02717922 Private Limited Company
Dissolved 2015-09-22 |
Company Overview
About Crestbourne Ltd
CRESTBOURNE LIMITED was founded on 1992-05-27 and had its registered office in Robertsbridge. The company was dissolved on the 2015-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRESTBOURNE LIMITED | |
| Legal Registered Office | |
| ROBERTSBRIDGE EAST SUSSEX TN32 5ER Other companies in TN32 | |
Filing Information
| Company Number | 02717922 | |
|---|---|---|
| Date formed | 1992-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-18 16:03:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTBOURNE LIMITED
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Companies with same name CRESTBOURNE LIMITED
The following companies were found which have the same name as CRESTBOURNE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CRESTBOURNE TRADING LIMITED | 19 WIMBLEDON AVENUE BRANDON IP27 0NZ | Active - Proposal to Strike off | Company formed on the 2014-11-07 | |
| CRESTBOURNE HOLDINGS LIMITED | SUITE 291, NO 51 PINFOLD STREET BIRMINGHAM WEST MIDLANDS B2 4AY | Active | Company formed on the 2016-07-05 | |
 |
CRESTBOURNES HEALTHCARE PRIVATE LIMITED | A-9/2 AMRIT PURI GARHI NEW DELHI Delhi 110065 | ACTIVE | Company formed on the 2015-03-09 |
 |
CRESTBOURNE LIMITED | SANDFORD OFFICE SUITES, 1/6, SANDFORD ROAD, DUBLIN 6. | Dissolved | Company formed on the 1997-01-16 |
| CRESTBOURNE LIMITED | 6 HEMINGWAY CLOSE LONDON NW5 4AW | Active - Proposal to Strike off | Company formed on the 2018-12-18 | |
| CRESTBOURNE LIMITED | 49 YORK STREET FLAT 3 LONDON W1H 1PU | Active | Company formed on the 2022-06-28 |
Company Officers of CRESTBOURNE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZELDA LEANEY |
||
ZELDA LEANEY |
||
KEVAN GLEN PENNINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZELDA LEANEY / 03/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN GLEN PENNINGTON / 03/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZELDA LEANEY / 03/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 14 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM OWLS HOLLOW CHITCOMBE ROAD BROAD OAK BREDE EAST SUSSEX TN31 6EU | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 17/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN GLEN PENNINGTON / 17/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZELDA LEANEY / 17/05/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: GARDENERS COTTAGE BOYTON WARMINSTER WILTSHIRE BA12 0SS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: THE COTTAGE 2 CLANGER LANE HEYWOOD WESTBURY WILTSHIRE BA13 4LL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 7 BURRY ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6QX | |
| 363s | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS | |
| MISC | 391-REMOVAL OF AUDITOR | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 3 ST PETERS PLACE BRIGHTON E SUSSEX BN1 4SA | |
| 363s | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/05/93 | |
| 363s | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
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 CRESTBOURNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CRESTBOURNE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRESTBOURNE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 14,773 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 CRESTBOURNE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 41,031 |
| Current Assets | 2012-05-01 | £ 41,031 |
| Fixed Assets | 2012-05-01 | £ 1,583 |
| Shareholder Funds | 2012-05-01 | £ 27,841 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,583 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CRESTBOURNE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRESTBOURNE LIMITED
Income
Government Income
We have not found government income sources for CRESTBOURNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CRESTBOURNE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRESTBOURNE 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 CRESTBOURNE 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 CRESTBOURNE 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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