Crestco Limited. net worth, address, company information. Free

Company search

Crestco Limited (reg no 06179984) is a private limited company established on 2007-03-23. This enterprise is located at 33 Cannon Street, London, St Paul's EC4M 5SB. Having undergone a change in 2007-07-02, the previous name the enterprise utilized was Euroclear Uk & Ireland Limited. Crestco Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	Crestco Limited
Number	06179984
Date of Incorporation:	Friday 23rd March 2007
End of financial year:	31 December
Address:	33 Cannon Street, London, St Paul's, EC4M 5SB
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the above-mentioned company, we can name: Anna M. (appointed on 03 August 2023), Craig C. (appointment date: 21 April 2023), Christopher E. (appointed on 12 April 2021). 1 secretary is in the company: David W. (appointed on 24 August 2023). The Companies House reports 1 person of significant control - Euroclear Uk & International Limited, a company that can be found at Cannon Street, EC4M 5SB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Euroclear Uk & International Limited

6 April 2016

Address	33 Cannon Street, London, EC4M 5SB, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies In England And Wales
Registration number	02878738
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP03) On 2023-08-24 - new secretary appointed filed on: 25th, August 2023 \| officers	Free Download (2 pages)

	Download filing
(AP03) On 2023-08-24 - new secretary appointed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-08-04 filed on: 7th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-08-03 filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 24th, May 2023 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2023-04-21 filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-19 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 12th, April 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2021-04-12 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-02-13 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-28 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, June 2020 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2020-04-24 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-04-24 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-18 filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-31 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 1st, March 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, February 2018 \| accounts	Free Download (8 pages)
(AP03) On 2018-02-19 - new secretary appointed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 29th, March 2017 \| accounts	Free Download (9 pages)
(TM02) Secretary appointment termination on 2017-03-03 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2016-03-23 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 21st, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2015-03-23 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
(AP03) On 2014-06-06 - new secretary appointed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-03-23 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-01: 2.00 GBP capital
(TM02) Secretary appointment termination on 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 16th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2013-03-23 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 25th, May 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-03-23 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-03-16 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-03-16 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-06 filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-03-06 filed on: 6th, March 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-01-09 filed on: 9th, January 2012 \| officers	Free Download (1 page)
(AP03) On 2012-01-09 - new secretary appointed filed on: 9th, January 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 11th, April 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2011-03-23 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-09-13 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-09-13 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-09-01 filed on: 1st, September 2010 \| officers	Free Download (1 page)
(CH03) On 2010-07-16 secretary's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 6th, May 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-03-23 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2009-11-06 filed on: 6th, November 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 1st, April 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-03-26 filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
(288a) On 2008-10-07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008-09-16 Appointment terminated director filed on: 16th, September 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 9th, July 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2008-04-01 filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
(225) Curr sho from 31/03/2008 to 31/12/2007 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
(288a) On 2007-08-15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-30 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-30 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-25 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007-07-25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-25 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007-07-25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, July 2007 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, July 2007 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed euroclear uk & ireland LIMITEDcertificate issued on 02/07/07 filed on: 2nd, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed euroclear uk & ireland LIMITEDcertificate issued on 02/07/07 filed on: 2nd, July 2007 \| change of name	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, May 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, May 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, May 2007 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, May 2007 \| incorporation	Free Download (8 pages)
(288a) On 2007-05-21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-21 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-21 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-21 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-21 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-21 New secretary appointed;new director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/05/07 from: 2 lambs passage london EC1Y 8BB filed on: 21st, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/05/07 from: 2 lambs passage london EC1Y 8BB filed on: 21st, May 2007 \| address	Free Download (1 page)
(288b) On 2007-05-21 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-21 New secretary appointed;new director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-21 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2007 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2007 \| resolution	Free Download (14 pages)
(288b) On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288b) On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
(288b) On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed euroclear uk LIMITEDcertificate issued on 14/05/07 filed on: 14th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed euroclear uk LIMITEDcertificate issued on 14/05/07 filed on: 14th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed trushelfco (no.3281) LIMITEDcertificate issued on 08/05/07 filed on: 8th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed trushelfco (no.3281) LIMITEDcertificate issued on 08/05/07 filed on: 8th, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Cin (belgium) Limited [0.00 mile]
Crest Stamp Nominee (no.2) Limited [0.00 mile]
Palantir Uk Limited [0.01 mile]
Pay Later Group Limited [0.01 mile]


Euroclear Uk & International Limited [0.00 mile]
Crest Client Tax Nominee (no.1) Limited [0.00 mile]
Finshore Partners Limited [0.01 mile]
Walsh Risk Management Services Ltd [0.01 mile]