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Crestatex International Limited LONDON

Crestatex International started in year 1992 as Private Limited Company with registration number 02760201. The Crestatex International company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Concorde House, Grenville Place, London Concorde House. Postal code: NW7 3SA.

At the moment there are 2 directors in the the firm, namely Robert M. and Carole M.. In addition one secretary - Carole M. - is with the company. As of 16 April 2024, there were 3 ex directors - Linda M., Susan S. and others listed below. There were no ex secretaries.

Crestatex International Limited Address / Contact

Office Address Concorde House, Grenville Place, London Concorde House
Office Address2 Grenville Place
Town London
Post code NW7 3SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02760201
Date of Incorporation Thu, 29th Oct 1992
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 32 years old
Account next due date Wed, 31st Jan 2024 (76 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Robert M.

Position: Director

Appointed: 24 August 2000

Carole M.

Position: Director

Appointed: 29 October 1992

Carole M.

Position: Secretary

Appointed: 29 October 1992

Linda M.

Position: Director

Appointed: 01 March 1993

Resigned: 28 October 2004

Susan S.

Position: Director

Appointed: 31 December 1992

Resigned: 28 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1992

Resigned: 29 October 1992

Robert M.

Position: Director

Appointed: 29 October 1992

Resigned: 31 December 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Carole M. The abovementioned PSC and has 50,01-75% shares.

Carole M.

Notified on 29 October 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth-26 424-27 135    
Balance Sheet
Current Assets193  13 06411 79218 981
Net Assets Liabilities 27 13521 7588 6949 9663 197
Net Assets Liabilities Including Pension Asset Liability-26 424-27 135    
Reserves/Capital
Shareholder Funds-26 424-27 135    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     420
Average Number Employees During Period   222
Creditors 27 13521 75821 75821 75821 758
Net Current Assets Liabilities-26 600-27 135 13 06411 79218 981
Total Assets Less Current Liabilities-26 424-27 135 13 06411 79218 981
Creditors Due Within One Year26 79327 135    
Fixed Assets176     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 30th April 2023
filed on: 29th, January 2024 		Free Download (3 pages)

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