Crestco Limited in London

Crestco Limited

Founded in 2007, Crestco, classified under reg no. 06179984 is an active company. Currently registered at 33 Cannon Street EC4M 5SB, St Paul's the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-07-02 Crestco Limited is no longer carrying the name Euroclear Uk & Ireland.

At the moment there are 3 directors in the the company, namely Anna M., Craig C. and Christopher E.. In addition one secretary - David W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crestco Limited Address / Contact

Office Address	33 Cannon Street
Office Address2	London
Town	St Paul's
Post code	EC4M 5SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06179984
Date of Incorporation	Fri, 23rd Mar 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

David W.

Position: Secretary

Appointed: 24 August 2023

Anna M.

Position: Director

Appointed: 03 August 2023

Craig C.

Position: Director

Appointed: 21 April 2023

Christopher E.

Position: Director

Appointed: 12 April 2021

Michael C.

Position: Director

Appointed: 01 October 2020

Resigned: 04 August 2023

Mark S.

Position: Director

Appointed: 24 April 2020

Resigned: 28 February 2021

Christopher E.

Position: Director

Appointed: 18 September 2019

Resigned: 01 October 2020

Jennifer P.

Position: Secretary

Appointed: 19 February 2018

Resigned: 24 August 2023

Daksha H.

Position: Secretary

Appointed: 02 June 2014

Resigned: 03 March 2017

John T.

Position: Director

Appointed: 01 March 2012

Resigned: 31 August 2019

Lisa K.

Position: Secretary

Appointed: 01 January 2012

Resigned: 20 February 2014

Leanne M.

Position: Director

Appointed: 01 September 2010

Resigned: 19 April 2023

Paul M.

Position: Director

Appointed: 01 September 2010

Resigned: 24 April 2020

Yannic W.

Position: Director

Appointed: 01 September 2008

Resigned: 29 February 2012

David W.

Position: Director

Appointed: 26 July 2007

Resigned: 01 November 2009

Richard C.

Position: Director

Appointed: 16 July 2007

Resigned: 01 September 2010

Timothy M.

Position: Director

Appointed: 16 July 2007

Resigned: 01 September 2008

Timothy C.

Position: Director

Appointed: 09 May 2007

Resigned: 16 July 2007

David W.

Position: Secretary

Appointed: 09 May 2007

Resigned: 31 December 2011

David W.

Position: Director

Appointed: 09 May 2007

Resigned: 16 July 2007

Rachel W.

Position: Director

Appointed: 02 May 2007

Resigned: 09 May 2007

Jan P.

Position: Director

Appointed: 02 May 2007

Resigned: 09 May 2007

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2007

Resigned: 09 May 2007

Nicole M.

Position: Director

Appointed: 23 March 2007

Resigned: 02 May 2007

Sarah D.

Position: Director

Appointed: 23 March 2007

Resigned: 02 May 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Euroclear Uk & International Limited from London, England. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Euroclear Uk & International Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Euroclear Uk & Ireland	July 2, 2007
Euroclear Uk	May 14, 2007
Trushelfco (no.3281)	May 8, 2007

Company filings

Filing category

Type		Category	Free download
AP03	On 2023-08-24 - new secretary appointed filed on: 25th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
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)

Crestco Limited

Crestco Limited Address / Contact

Company Information / Profile

Company staff

David W.

Anna M.

Craig C.

Christopher E.

Michael C.

Mark S.

Christopher E.

Jennifer P.

Daksha H.

John T.

Lisa K.

Leanne M.

Paul M.

Yannic W.

David W.

Richard C.

Timothy M.

Timothy C.

David W.

David W.

Rachel W.

Jan P.

Trusec Limited

Nicole M.

Sarah D.

People with significant control

Company previous names

Company filings

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