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Crestvill Limited SWANSEA

Crestvill started in year 2005 as Private Limited Company with registration number 05651282. The Crestvill company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Swansea at 31 Druidstone Way. Postal code: SA4 9AF.

The company has 3 directors, namely Alexandra B., Roy B. and Rita B.. Of them, Roy B., Rita B. have been with the company the longest, being appointed on 12 December 2005 and Alexandra B. has been with the company for the least time - from 1 October 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen B. who worked with the the company until 15 April 2023.

Crestvill Limited Address / Contact

Office Address 31 Druidstone Way
Office Address2 Penllergaer
Town Swansea
Post code SA4 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05651282
Date of Incorporation Mon, 12th Dec 2005
Industry Fitness facilities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Alexandra B.

Position: Director

Appointed: 01 October 2015

Roy B.

Position: Director

Appointed: 12 December 2005

Rita B.

Position: Director

Appointed: 12 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2005

Resigned: 12 December 2005

Julia H.

Position: Director

Appointed: 12 December 2005

Resigned: 16 June 2021

Stephen B.

Position: Director

Appointed: 12 December 2005

Resigned: 15 April 2023

Stephen B.

Position: Secretary

Appointed: 12 December 2005

Resigned: 15 April 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Alexandra B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen B. This PSC owns 25-50% shares.

Alexandra B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen B.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets3 085 7004 078 3362 585 8081 124 719
Net Assets Liabilities4 994 7274 663 2383 171 9591 713 370
Other
Fixed Assets1 958 068586 152586 151588 651
Net Current Assets Liabilities3 036 6594 077 0862 585 8081 124 719
Total Assets Less Current Liabilities4 994 7274 663 2383 171 9591 713 370
Creditors49 0411 250  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates December 1, 2023
filed on: 1st, December 2023 		Free Download (5 pages)

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