CREST SOUTH WEST LTD
Active - Accounts Filed
General Information
NAME
CREST SOUTH WEST LTD
COMPANY NUMBER
06997100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
19/10/2010
26/02/2014
CREST FINANCIAL SOLUTIONS LIMITED
View all previous names
CARDIFF
CF14 0RS
34 Ridgeway
Lisvane
CARDIFF
CF14 0RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREST SOUTH WEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREST SOUTH WEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST SOUTH WEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2009 - Present (15 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
24/04/2013 - 19/09/2019 (6 years and 4 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 09/10/2019 | Carmelina Imperato (917773628) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 17/05/2017 | Change in Reg. Office |
| 17/01/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 23/01/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | New Board Member Carmelina Imperato (917773628) Appointed |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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