Company number 05866706
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address BRAMERTON BUSINESS CENTRE, BRAMERTON ROAD, HOCKLEY, ESSEX, SS5 4PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRESTFOLD INVESTMENTS LIMITED are www.crestfoldinvestments.co.uk, and www.crestfold-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Crestfold Investments Limited is a Private Limited Company.
The company registration number is 05866706. Crestfold Investments Limited has been working since 05 July 2006.
The present status of the company is Active. The registered address of Crestfold Investments Limited is Bramerton Business Centre Bramerton Road Hockley Essex Ss5 4pj. . RAYLEIGH COMPANY SERVICES LTD is a Secretary of the company. GARDNER, Colin John is a Director of the company. HOWARD, John Samuel is a Director of the company. MILLER, Gary is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
RAYLEIGH COMPANY SERVICES LTD
Appointed Date: 10 July 2006
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 July 2006
Appointed Date: 05 July 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 July 2006
Appointed Date: 05 July 2006
Persons With Significant Control
Mr Gary Miller
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Samuel Howard
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRESTFOLD INVESTMENTS LIMITED Events
14 Nov 2016
Micro company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 5 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
28 Nov 2014
Registered office address changed from 167/171 Hamilton Road Felixstowe Suffolk IP11 7DR to Bramerton Business Centre Bramerton Road Hockley Essex SS5 4PJ on 28 November 2014
...
... and 30 more events
28 Jul 2006
New director appointed
19 Jul 2006
Director resigned
19 Jul 2006
Secretary resigned
19 Jul 2006
Registered office changed on 19/07/06 from: 9 perseverance works kingsland road london E2 8DD
05 Jul 2006
Incorporation