Founded in 2016, Goldcrest Custom Homes, classified under reg no. 10518908 is an active company. Currently registered at 101a Crow Green Road CM15 9RP, Brentwood the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Ahmed C., Oona C. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 9 December 2016 and Ahmed C. has been with the company for the least time - from 27 July 2022. As of 30 April 2024, there were 2 ex directors - Paul B., Kalthoum M. and others listed below. There were no ex secretaries.
| Office Address | 101a Crow Green Road |
| Office Address2 | Pilgrims Hatch |
| Town | Brentwood |
| Post code | CM15 9RP |
| Country of origin | United Kingdom |
| Registration Number | 10518908 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 09 December 2016
Position: Corporate Secretary
Appointed: 09 December 2016
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Michael C. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Goldcrest Land (Uk) Ltd. that put Brentwood, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Michael C.
| Notified on | 16 January 2020 |
| Nature of control: |
75,01-100% shares |
Goldcrest Land (Uk) Ltd.
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, CM15 9RP, United Kingdom
| Legal authority | Ew |
| Legal form | Ltd |
| Notified on | 9 December 2016 |
| Ceased on | 16 January 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | ||
| Current Assets | 2 | 100 | 100 | |||
| Net Assets Liabilities | 2 | 100 | 100 | |||
| Other | ||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 100 | 100 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy