Company number 05982728
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 3-80 HIGH STREET, WINCHESTER, HAMPSHIRE, SO23 9AT
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 thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Mrs Isobel Alisanne Rost Bevan as a director on 1 March 2016. The most likely internet sites of CRESTBLUE LIMITED are www.crestblue.co.uk, and www.crestblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Shawford Rail Station is 2.9 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestblue Limited is a Private Limited Company.
The company registration number is 05982728. Crestblue Limited has been working since 30 October 2006.
The present status of the company is Active. The registered address of Crestblue Limited is 3 80 High Street Winchester Hampshire So23 9at. . LLOYD, Janette Mary is a Secretary of the company. BEVAN, David is a Director of the company. BEVAN, Isobel Alisanne Rost is a Director of the company. BEVAN, James Huw Howard is a Director of the company. BEVAN, Paula Jane is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BEVAN, Ann Lesley has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 30 October 2006
Director
BEVAN, Ann Lesley
Resigned: 19 October 2014
Appointed Date: 23 November 2006
78 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 November 2006
Appointed Date: 30 October 2006
Persons With Significant Control
Mr James Huw Howard Bevan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gordon Carwyn Bevan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRESTBLUE LIMITED Events
22 Dec 2016
Micro company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Mar 2016
Appointment of Mrs Isobel Alisanne Rost Bevan as a director on 1 March 2016
04 Mar 2016
Appointment of Mrs Paula Jane Bevan as a director on 1 March 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
01 Feb 2007
Registered office changed on 01/02/07 from: 2ND floor 93A rivington street london EC2A 3AY
01 Feb 2007
New secretary appointed
01 Feb 2007
Secretary resigned
01 Feb 2007
Director resigned
30 Oct 2006
Incorporation