CRESTGOLD CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JQ

Company number 04519319
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address FOURTH FLOOR 30-31, FURNIVAL STREET, LONDON, EC4A 1JQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of CRESTGOLD CONSULTING LIMITED are www.crestgoldconsulting.co.uk, and www.crestgold-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestgold Consulting Limited is a Private Limited Company. The company registration number is 04519319. Crestgold Consulting Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Crestgold Consulting Limited is Fourth Floor 30 31 Furnival Street London Ec4a 1jq. The company`s financial liabilities are £73.15k. It is £71.4k against last year. And the total assets are £189.56k, which is £58.64k against last year. NAIR, Geetanjli is a Secretary of the company. NAIR, Sivanand Anand is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


crestgold consulting Key Finiance

LIABILITIES £73.15k
+4061%
CASH n/a
TOTAL ASSETS £189.56k
+44%
All Financial Figures

Current Directors

Secretary
NAIR, Geetanjli
Appointed Date: 10 September 2002
Director
NAIR, Sivanand Anand
Appointed Date: 10 September 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 27 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Sivanand Anand Nair
Notified on: 16 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geetanjili Nair
Notified on: 16 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTGOLD CONSULTING LIMITED Events

11 May 2017
Micro company accounts made up to 31 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
23 Sep 2002
New director appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
17 Sep 2002
Registered office changed on 17/09/02 from: 788-790 finchley road london NW11 7TJ
27 Aug 2002
Incorporation

CRESTGOLD CONSULTING LIMITED Charges

4 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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