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Crestwave Ltd LONDON

Founded in 2001, Crestwave, classified under reg no. 04305989 is an active company. Currently registered at 91 Paul Street EC2A 4NY, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Benjamin C., appointed on 14 November 2001. In addition, a secretary was appointed - Benjamin C., appointed on 14 November 2001. As of 13 May 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.

Crestwave Ltd Address / Contact

Office Address 91 Paul Street
Town London
Post code EC2A 4NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04305989
Date of Incorporation Wed, 17th Oct 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Benjamin C.

Position: Director

Appointed: 14 November 2001

Benjamin C.

Position: Secretary

Appointed: 14 November 2001

Andrew G.

Position: Director

Appointed: 14 November 2001

Resigned: 30 September 2016

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2001

Resigned: 14 November 2001

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 17 October 2001

Resigned: 14 November 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Ben C. The abovementioned PSC has significiant influence or control over the company,.

Ben C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 342 0911 363 2271 396 6941 410 4723 523 324       
Balance Sheet
Cash Bank In Hand22222       
Cash Bank On Hand    222     
Current Assets2221 093 4722       
Debtors   1 093 470 74 56798 117     
Net Assets Liabilities      3 688 1193 718 2855 967 2566 002 5906 193 8166 295 003
Net Assets Liabilities Including Pension Asset Liability1 342 0911 363 2271 396 6941 410 4723 523 324       
Other Debtors   1 093 470        
Property Plant Equipment    3 590 0003 590 0003 590 000     
Tangible Fixed Assets1 530 0001 530 0001 530 0001 530 0003 590 000       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve312 089333 225366 692380 470433 322       
Shareholder Funds1 342 0911 363 2271 396 6941 410 4723 523 324       
Other
Secured Debts   1 213 000        
Bank Loans Overdrafts After One Year   1 213 00038 085       
Creditors     28 593    -37 265-23 735
Creditors Due After One Year Total Noncurrent Liabilities   1 213 00038 085       
Creditors Due Within One Year Total Current Liabilities187 911166 775133 308 28 593       
Fixed Assets1 530 0001 530 0001 530 0001 530 0003 590 000       
Net Current Assets Liabilities-187 909-166 773-133 3061 093 472-28 591 98 119128 285238 396353 883481 081545 003
Number Shares Allotted     22     
Other Creditors Due Within One Year187 911166 775133 308 28 593       
Par Value Share     11     
Revaluation Reserve1 030 0001 030 0001 030 0001 030 0003 090 000       
Tangible Fixed Assets Cost Or Valuation1 530 0001 530 0001 530 0001 530 0003 590 000       
Tangible Fixed Assets Increase Decrease From Revaluations    2 060 000       
Total Assets Less Current Liabilities1 342 0911 363 2271 396 6942 623 4723 561 4093 635 9763 688 1193 718 2855 988 3966 103 8836 193 8166 295 003

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 16th, August 2023 		Free Download (2 pages)

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