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Home > England & Wales Companies > CREST (GB) LTD
Company Information for

CREST (GB) LTD

Seven Stars House, Wheler Road, Coventry, WEST MIDLANDS, CV3 4LB,
Company Registration Number
06024007
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Crest (gb) Ltd
CREST (GB) LTD was founded on 2006-12-11 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Crest (gb) Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
CREST (GB) LTD
 
Legal Registered Office
Seven Stars House
Wheler Road
Coventry
WEST MIDLANDS
CV3 4LB
Other companies in HA5
 
Filing Information
Company Number 06024007
Company ID Number 06024007
Date formed 2006-12-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB930022087  
Last Datalog update: 2024-07-17 03:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST (GB) LTD
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Company Officers of CREST (GB) LTD

Current Directors
Officer Role Date Appointed
IAN GLOVER
 Director 2017-01-01
ROWLAND ALEXANDER JOHNSON
 Director 2015-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SHERIDAN BEALE
 Director 2014-04-01 2016-12-31
PAUL JOSEPH DOCHERTY
 Director 2008-10-01 2016-12-31
JONATHAN MARK ANDREW RAEBURN
 Director 2008-10-01 2014-01-30
PORTCULLIS COMPUTER SECURITY LIMITED
 Company Secretary 2006-12-11 2009-12-21
CONTEXT INFORMATION SECURITY
 Director 2006-12-11 2008-10-01
PORTCULLIS COMPUTER SECURITY LIMITED
 Director 2006-12-11 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWLAND ALEXANDER JOHNSON KMARS LIMITED Director 2016-06-01 CURRENT 2015-10-12 Active
ROWLAND ALEXANDER JOHNSON CREST (INTERNATIONAL) Director 2015-10-02 CURRENT 2015-10-02 Active
ROWLAND ALEXANDER JOHNSON THREAT2ALERT LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
ROWLAND ALEXANDER JOHNSON NETTITUDE FORENSICS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
ROWLAND ALEXANDER JOHNSON NETTITUDE LTD Director 2003-03-20 CURRENT 2003-03-20 Active
ROWLAND ALEXANDER JOHNSON PDR INVESTMENT PROPERTY LIMITED Director 1997-05-06 CURRENT 1997-05-06 Active

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.

DateDocument TypeDocument Description
2024-07-23SECOND GAZETTE not voluntary dissolution
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-30Application to strike the company off the register
2023-09-26Audited abridged accounts made up to 2022-12-31
2023-01-05CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-12-19Notification of a person with significant control statement
2022-12-19PSC08Notification of a person with significant control statement
2022-11-21CESSATION OF IAN GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21PSC07CESSATION OF IAN GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-10AP01DIRECTOR APPOINTED MR NICHOLAS OLIVER MARTIN BENSON
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN GLOVER
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM The Porter Building Brunel Way Slough Berkshire SL1 1FQ England
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB England
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Porter Building Brunel Way Slough SL1 1FQ England
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Porter Building Brunel Way Slough SL1 1FQ England
2022-01-19CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-10-27AP01DIRECTOR APPOINTED MR ROWLAND ALEXANDER JOHNSON
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-02-22PSC07CESSATION OF ROWLAND ALEXANDER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22PSC04Change of details for Mr Ian Glover as a person with significant control on 2021-01-01
2021-02-22CH01Director's details changed for Mr Ian Glover on 2021-01-01
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROWLAND ALEXANDER JOHNSON
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM Abbey House 18-24 Stoke Road Slough Berkshire SL2 5AG
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-09-13PSC04Change of details for Mr Rowland Alexander Johnson as a person with significant control on 2018-09-13
2018-09-13CH01Director's details changed for Mr Rowland Alexander Johnson on 2018-09-13
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-05AP01DIRECTOR APPOINTED MR IAN GLOVER
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOCHERTY
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEALE
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13MEM/ARTSARTICLES OF ASSOCIATION
2016-06-13RES01ADOPT ARTICLES 13/06/16
2016-05-03RES13COMPANY BUSINESS 30/01/2014
2016-05-03RES01ADOPT ARTICLES 03/05/16
2016-02-22AR0111/12/15 ANNUAL RETURN FULL LIST
2016-02-01AUDAUDITOR'S RESIGNATION
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-22AP01DIRECTOR APPOINTED MR ROWLAND ALEXANDER JOHNSON
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/15 FROM Abbey House 18-24 Stoke Road Slough Berkshire SL2 5AG England
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU
2015-01-05AR0111/12/14 NO MEMBER LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-17AP01DIRECTOR APPOINTED MR JOHN SHERIDAN BEALE
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAEBURN
2014-01-07AR0111/12/13 NO MEMBER LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-04AR0111/12/12 NO MEMBER LIST
2012-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-10AR0111/12/11 NO MEMBER LIST
2011-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-17AR0111/12/10 NO MEMBER LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM FINANCE HOUSE 522A UXBRIDGE ROAD PINNER MIDDLSEX HA5 3PU
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-13AR0111/12/09 NO MEMBER LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ANDREW RAEBURN / 21/12/2009
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY PORTCULLIS COMPUTER SECURITY LIMITED
2009-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-11RES01ADOPT MEM AND ARTS 28/02/2007
2009-01-27AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-19363aANNUAL RETURN MADE UP TO 11/12/08
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR PORTCULLIS COMPUTER SECURITY LIMITED
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR CONTEXT INFORMATION SECURITY
2009-01-19288aDIRECTOR APPOINTED PAUL JOSEPH DOCHERTY
2009-01-19288aDIRECTOR APPOINTED JONATHAN MARK ANDREW RAEBURN
2008-01-23363aANNUAL RETURN MADE UP TO 11/12/07
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH
2006-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to CREST (GB) LTD 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 (GB) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREST (GB) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 157,241
Taxation Social Security Due Within One Year 2012-12-31 £ 20,559
Trade Creditors Within One Year 2012-12-31 £ 38,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (GB) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 257,420
Current Assets 2012-12-31 £ 448,125
Debtors 2012-12-31 £ 190,705
Fixed Assets 2012-12-31 £ 6,762
Other Debtors 2012-12-31 £ 52,365
Shareholder Funds 2012-12-31 £ 238,585
Tangible Fixed Assets 2012-12-31 £ 6,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREST (GB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CREST (GB) LTD
Trademarks
We have not found any records of CREST (GB) LTD registering or being granted any trademarks
Income
Government Income

Government spend with CREST (GB) LTD

Government Department Income DateTransaction(s) Value Services/Products
Stroud District Council 2012-03-27 GBP £1,600 Information Services

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 (GB) LTD 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.
Import/Export of Goods
Goods imported/exported by CREST (GB) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084732910Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s.
2016-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-04-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREST (GB) LTD 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 (GB) LTD 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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    Other companies at postcode CV3 4LB