Company Information for CRESTWOOD UK LIMITED
CRESTWOOD HOUSE 52 HIGH STREET, ST MARTINS, STAMFORD, PE9 2LG,
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Company Registration Number
06705661
Private Limited Company
Active |
Company Name | |
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CRESTWOOD UK LIMITED | |
Legal Registered Office | |
CRESTWOOD HOUSE 52 HIGH STREET ST MARTINS STAMFORD PE9 2LG Other companies in PE9 | |
Company Number | 06705661 | |
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Company ID Number | 06705661 | |
Date formed | 2008-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:24:54 |
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Officer | Role | Date Appointed |
---|---|---|
LINDER STRETTON |
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JAMES BUST |
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MARTIN BUST |
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LINDER STRETTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR GRANGE |
Director | ||
RICHARD LESTER MASSER |
Director | ||
ROBERT CASEMENT |
Director | ||
MARTIN BUST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESEO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
DESEO LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CRESTWOOD HOLDINGS LIMITED | Director | 1994-04-27 | CURRENT | 1994-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr James Bust on 2023-09-23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDER STRETTON | |
TM02 | Termination of appointment of Linder Stretton on 2021-04-30 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
PSC07 | CESSATION OF MARTIN BUST AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDER STRETTON on 2018-10-02 | |
CH01 | Director's details changed for Linder Stretton on 2018-10-02 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/06/18 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2018-07-03 GBP 1,000 | |
RES13 | Resolutions passed:
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RES06 | REDUCE ISSUED CAPITAL 11/06/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MASSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GRANGE | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES BUST | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 23/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BUST / 28/10/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESTER MASSER / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDER STRETTON / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRANGE / 28/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED LINDER STRETTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BUST | |
AR01 | 24/09/09 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/09/09 FULL LIST | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED TREVOR GRANGE | |
288a | DIRECTOR APPOINTED LINDER STRETTON | |
288a | DIRECTOR APPOINTED ROBERT CASEMENT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”) | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CRESTWOOD UK LIMITED
CRESTWOOD UK LIMITED owns 1 domain names.
quantum-gps.co.uk
The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as CRESTWOOD UK LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | UNIT 1 MILESTONE COURT STANNINGLEY PUDSEY LS28 6HE | 38,500 | 16/11/2004 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |