Crestock Limited LONDON


Crestock started in year 1974 as Private Limited Company with registration number 01188284. The Crestock company has been functioning successfully for 47 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 47 years old
Account next due date Fri, 31st Dec 2021 (101 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 18th Nov 2021 (2021-11-18)
Last confirmation statement dated Wed, 4th Nov 2020

Company staff

International Registrars Limited

Position: Corporate Secretary

Appointed: 29 January 2016

Saul B.

Position: Director

Appointed: 18 August 2000

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 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% 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 25-50% shares and has 25-50% voting rights.

Saul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand126 585206 899277 103341 640
Current Assets1 142 8801 195 1571 244 2221 277 584
Debtors1 016 295988 258967 119935 944
Net Assets Liabilities1 831 6751 889 960  
Other Debtors1 016 295988 258967 119935 943
Other
Average Number Employees During Period  11
Corporation Tax Payable13 72713 1347 51312 512
Creditors58 91055 19749 52629 549
Investment Property750 000750 000750 000750 000
Investment Property Fair Value Model 750 000750 000 
Net Current Assets Liabilities1 083 9701 139 9601 194 6961 248 035
Number Shares Issued Fully Paid 100  
Other Creditors45 18342 06342 01317 037
Par Value Share 1  
Provisions For Liabilities Balance Sheet Subtotal2 295   
Total Assets Less Current Liabilities1 833 9701 889 9601 944 6961 998 035
Trade Debtors Trade Receivables   1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, October 2020
Free Download (7 pages)

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