Active
Company Information for CREST PLUS OPERATIONS LIMITED
INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF,
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Company Registration Number
04620624
Private Limited Company
Active |
Company Name | ||
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CREST PLUS OPERATIONS LIMITED | ||
Legal Registered Office | ||
INTERNATIONAL HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RF Other companies in CH4 | ||
Previous Names | ||
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Company Number | 04620624 | |
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Company ID Number | 04620624 | |
Date formed | 2002-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB213483331 |
Last Datalog update: | 2024-08-06 01:12:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREST PLUS OPERATIONS (2008) LIMITED | 3 OFFICE VILLAGE CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | Dissolved | Company formed on the 2007-03-02 |
Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN HARLING |
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DEREK JOHN HARLING |
||
VALERIE ANN LAWTON |
||
PAUL ANTHONY MCDONNELL |
||
ANDREW GORDON ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL ROBERT BLUNDELL TAYLOR |
Director | ||
RICHARD ANTHONY COULTHARD |
Director | ||
RUSSELL ROBERT BLUNDELL TAYLOR |
Director | ||
BRYAN DUNCAN SCHOLEY |
Director | ||
CREST PLUS LIMITED |
Director | ||
TIMOTHY WILLIAM HUNT |
Company Secretary | ||
TIMOTHY WILLIAM HUNT |
Director | ||
MARTIN JOHN FOREMAN |
Company Secretary | ||
CREST PAY (MANAGEMENT) LTD |
Director | ||
RUSSELL ROBERT BLUNDELL TAYLOR |
Company Secretary | ||
LOGICPLAN LTD |
Company Secretary | ||
CHRISTOPHER EDWARD RICHARD WINTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREST PAY (MANAGEMENT) LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2003-02-20 | Dissolved 2013-08-27 | |
CREST PAY LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2003-02-20 | Dissolved 2014-01-07 | |
CREST PLUS OPERATIONS (2008) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-03-02 | Dissolved 2013-08-27 | |
CREST PLUS EXCHANGE LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
ALV BUSINESS SOLUTIONS LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
CLAIRE HOUSE | Director | 2016-07-11 | CURRENT | 1991-06-13 | Active | |
CREST PLUS EXCHANGE LIMITED | Director | 2012-10-15 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
CREST PLUS EXCHANGE LIMITED | Director | 2015-06-03 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
CREST PAY (MANAGEMENT) LIMITED | Director | 2008-04-04 | CURRENT | 2003-02-20 | Dissolved 2013-08-27 | |
CREST PLUS OPERATIONS (2008) LIMITED | Director | 2007-04-06 | CURRENT | 2007-03-02 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/09/23 | ||
FULL ACCOUNTS MADE UP TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/08/22 FROM Suite a1, the Quadrant Mercury Court Chester West Employment Park Chester Cheshire CH1 4QR United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM Suite a1, the Quadrant Mercury Court Chester West Employment Park Chester Cheshire CH1 4QR United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046206240009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046206240007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046206240006 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046206240008 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046206240007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Mcdonnell on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN HARLING | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM 4th Floor, Radius House Clarendon Road Watford WD17 1HP England | |
RES01 | ADOPT ARTICLES 14/12/18 | |
AA01 | Current accounting period extended from 05/04/19 TO 29/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM Office Village Chester Business Park Chester Cheshire CH4 9QP | |
AP01 | DIRECTOR APPOINTED MR KWASI MARTIN MISSAH | |
PSC02 | Notification of Jsa Services Limited as a person with significant control on 2018-11-23 | |
PSC07 | CESSATION OF ANDREW GORDON ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Derek John Harling on 2018-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON ROBERTSON | |
SH01 | 23/11/18 STATEMENT OF CAPITAL GBP 1230 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046206240006 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 2000 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2018-11-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 01/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROBERT BLUNDELL TAYLOR | |
PSC07 | CESSATION OF RUSSEL ROBERT TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Andrew Gordon Robertson as a person with significant control on 2018-06-15 | |
CH01 | Director's details changed for Mr Derek John Harling on 2018-04-12 | |
AP01 | DIRECTOR APPOINTED MISS VALERIE ANN LAWTON | |
CH01 | Director's details changed for Mr Derek John Harling on 2018-04-12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN HARLING / 12/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY COULTHARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046206240005 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ROBERT TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SCHOLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR BRYAN DUNCAN SCHOLEY | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CREST PLUS LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
RES13 | RESTRICTION ON AUTH SHARE CAP REVOKED AND OTHER CO BUSINESS, EMI PLAN 30/01/2013 | |
AR01 | 13/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MCDONNELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY COULTHARD | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 13/10/11 FULL LIST | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNT | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
AR01 | 13/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREST PLUS (CONTRACTORS) LIMITED / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM HUNT / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN HARLING / 13/10/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED TIM HUNT | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED C G CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/09 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 05/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 3 LINENHALL PLACE CHESTER CH1 2LP | |
CERTNM | COMPANY NAME CHANGED C G CONSTRUCTION SERVICES LTD CERTIFICATE ISSUED ON 19/07/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CREST PLUS OPERATIONS LIMITED are:
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. |