Crestock Limited LONDON


Crestock started in year 1974 as Private Limited Company with registration number 01188284. The Crestock company has been functioning successfully for 50 years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The firm has one director. Saul B., appointed on 18 August 2000. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Raymond C. who worked with the the firm until 29 January 2016.

Crestock Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01188284
Date of Incorporation Thu, 24th Oct 1974
Industry Development of building projects
End of financial Year 31st March
Company age 50 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Saul B.

Position: Director

Appointed: 18 August 2000

International Registrars Limited

Position: Corporate Secretary

Appointed: 29 January 2016

Resigned: 18 January 2022

Raymond C.

Position: Secretary

Appointed: 16 March 2009

Resigned: 29 January 2016

Hettie B.

Position: Director

Appointed: 04 November 1992

Resigned: 04 October 2014

Simon B.

Position: Director

Appointed: 04 November 1992

Resigned: 24 December 2008

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Saul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicholas M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saul B.

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

Christopher W.

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

Nicholas M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand126 585206 899277 103341 640424 792508 387628 013
Current Assets1 142 8801 195 1571 244 2221 277 5841 329 4301 401 1081 453 607
Debtors1 016 295988 258967 119935 944904 638892 721825 594
Net Assets Liabilities1 831 6751 889 960   2 095 5193 318 371
Other Debtors1 016 295988 258967 119935 943904 638892 721825 594
Other
Average Number Employees During Period  11121
Corporation Tax Payable13 72713 1347 51312 51212 20010 666 
Creditors58 91055 19749 52629 54929 38355 58957 167
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      1 550 000
Investment Property750 000750 000750 000750 000750 000750 0002 300 000
Investment Property Fair Value Model 750 000750 000750 000750 000750 0002 300 000
Net Current Assets Liabilities1 083 9701 139 9601 194 6961 248 0351 300 0471 345 5191 396 440
Number Shares Issued Fully Paid 100     
Other Creditors45 18342 06342 01317 03717 18344 92345 223
Other Taxation Social Security Payable     10 66611 944
Par Value Share 1     
Provisions For Liabilities Balance Sheet Subtotal2 295     378 069
Total Assets Less Current Liabilities1 833 9701 889 9601 944 6961 998 0352 050 0472 095 5193 696 440
Trade Debtors Trade Receivables   1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023
Free Download (8 pages)

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