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Company Information for

CRESTCHIC (UK) LIMITED

Second Avenue, Centrum 100, Burton On Trent, STAFFORDSHIRE, DE14 2WF,

Company Registration Number

01772456

Private Limited Company

Active

Company Overview

About Crestchic (uk) Ltd

CRESTCHIC (UK) LIMITED was founded on 1983-11-24 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Crestchic (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CRESTCHIC (UK) LIMITED

Legal Registered Office

Second Avenue
Centrum 100
Burton On Trent
STAFFORDSHIRE
DE14 2WF
Other companies in DE14


Telephone	01283531645

Previous Names

CRESTCHIC LIMITED

10/06/2022

Filing Information

Company Number		01772456
Company ID Number		01772456
Date formed		1983-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-12-31
Return next due		2026-01-14
Type of accounts		FULL

Last Datalog update:	2025-01-13 10:54:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTCHIC (UK) LIMITED

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Company Officers of CRESTCHIC (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
IWAN PHILLIPS	Company Secretary	2011-11-10
ERIC WARD HOOK	Director	2006-03-28
IWAN CERI PHILLIPS	Director	2015-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG WILLIAM ROBINSON	Director	2011-05-09	2015-09-29
JAMES WILLIAM GOULD	Director	2009-06-01	2013-10-24
CITY GROUP PLC	Company Secretary	2006-05-30	2011-11-10
ASHONI KUMAR MEHTA	Director	2007-04-01	2011-05-09
BRIAN EDWARD CONNOLLY	Director	2006-03-28	2007-03-31
BRIAN EDWARD CONNOLLY	Company Secretary	2006-03-28	2006-05-30
JAMES WILLIAM GOULD	Company Secretary	1990-12-31	2006-03-28
RONALD LESLIE BANCROFT	Director	1990-12-31	2006-03-28
DAVID ROBERT GOULD	Director	1990-12-31	2006-03-28
JAMES WILLIAM GOULD	Director	1990-12-31	2006-03-28
JONATHAN ANTHONY GOULD	Director	1990-12-31	2006-03-28
PAUL FRANCIS PEET	Director	1990-12-31	1996-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC WARD HOOK	NORTHBRIDGE AUSTRALIA LIMITED	Director	2010-07-05	CURRENT	2010-07-05	Active - Proposal to Strike off
ERIC WARD HOOK	ALLIED INDUSTRIAL RESOURCES LIMITED	Director	2009-09-11	CURRENT	2009-09-11	Dissolved 2016-12-20
ERIC WARD HOOK	R.D.S. (TRADING) LIMITED	Director	2007-09-14	CURRENT	1996-02-27	Dissolved 2017-07-04
ERIC WARD HOOK	LOADBANK HIRE SERVICES LIMITED	Director	2007-03-21	CURRENT	2007-03-01	Active
ERIC WARD HOOK	CRESTCHIC LIMITED	Director	2005-07-14	CURRENT	2005-01-07	Active
ERIC WARD HOOK	COMPANY NO. 820764 LIMITED	Director	1994-05-31	CURRENT	1964-09-25	Active - Proposal to Strike off
ERIC WARD HOOK	BRAITHWAITE STRUCTURAL LIMITED	Director	1994-05-31	CURRENT	1946-09-03	Liquidation
IWAN CERI PHILLIPS	CRESTCHIC LIMITED	Director	2016-06-29	CURRENT	2005-01-07	Active
IWAN CERI PHILLIPS	ALLIED INDUSTRIAL RESOURCES LIMITED	Director	2015-10-07	CURRENT	2009-09-11	Dissolved 2016-12-20
IWAN CERI PHILLIPS	NORTHBRIDGE AUSTRALIA LIMITED	Director	2015-10-07	CURRENT	2010-07-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-13		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-10		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-11-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017724560018
2023-06-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017724560019
2023-03-08		Change of details for Crestchic Plc as a person with significant control on 2023-02-22
2023-02-13		Memorandum articles filed
2023-02-13		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-08-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08	PSC05	Change of details for Northbridge Industrial Services Plc as a person with significant control on 2022-06-21
2022-06-10	CERTNM	Company name changed crestchic LIMITED\certificate issued on 10/06/22
2022-03-28	AP03	Appointment of Mrs Amy Louise Avery as company secretary on 2022-03-24
2022-03-28	TM02	Termination of appointment of Iwan Phillips on 2022-03-23
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-05	RES01	ADOPT ARTICLES 05/09/21
2021-06-30	RES13	Resolutions passed: Capital be increased by creation of 10,000 a ordinary shares of £0.01 15/06/2021 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2021-06-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-29	SH01	09/06/21 STATEMENT OF CAPITAL GBP 10083
2021-06-26	RES01	ADOPT ARTICLES 26/06/21
2021-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017724560015
2021-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017724560019
2021-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017724560012
2021-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-04-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES CALDWELL
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC WARD HOOK
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017724560017
2018-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017724560016
2018-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017724560014
2018-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017724560015
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-08	AP01	DIRECTOR APPOINTED MR IWAN CERI PHILLIPS
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM ROBINSON
2015-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017724560014
2015-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017724560013
2015-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-27	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017724560013
2013-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GOULD
2013-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017724560011
2013-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017724560012
2013-03-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-01-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-01-10	AR01	31/12/12 FULL LIST
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-23	AR01	31/12/11 FULL LIST
2012-01-23	AD02	SAIL ADDRESS CHANGED FROM: C/O CITY GROUP PLC 30 CITY ROAD LONDON EC1Y 2AG UNITED KINGDOM
2011-11-18	AP03	SECRETARY APPOINTED IWAN PHILLIPS
2011-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC
2011-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09	AP01	DIRECTOR APPOINTED MR CRAIG WILLIAM ROBINSON
2011-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHONI MEHTA
2011-01-05	AR01	31/12/10 FULL LIST
2011-01-05	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHONI KUMAR MEHTA / 08/10/2010
2010-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06	AR01	31/12/09 FULL LIST
2010-01-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-05	AD02	SAIL ADDRESS CREATED
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC WARD HOOK / 31/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GOULD / 31/12/2009
2010-01-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 31/12/2009
2009-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-06	288a	DIRECTOR APPOINTED JAMES WILLIAM GOULD
2009-01-23	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14	288b	DIRECTOR RESIGNED
2007-04-21	288a	NEW DIRECTOR APPOINTED
2007-01-29	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-26	353	LOCATION OF REGISTER OF MEMBERS
2006-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	288b	SECRETARY RESIGNED
2006-06-20	288a	NEW SECRETARY APPOINTED
2006-04-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-11	288b	DIRECTOR RESIGNED
2006-04-11	288b	DIRECTOR RESIGNED
2006-04-11	288b	DIRECTOR RESIGNED
2006-04-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-11	288a	NEW DIRECTOR APPOINTED
2006-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-18	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-07	363s	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-06-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-15	363s	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-12-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-01-14	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus

27110 - Manufacture of electric motors, generators and transformers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1079177	Active	Licenced property: 27-43 LAKER ROAD UNIT 5 ROCHESTER AIRPORT IND. ESTATE ROCHESTER GB ME1 3QX. Correspondance address: ROCHESTER AIRPORT INDUSTRIAL ESTATE UNIT 5 27-43 LAKER ROAD ROCHESTER 27-43 LAKER ROAD GB ME1 3QX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1079177	Active	Licenced property: 27-43 LAKER ROAD UNIT 5 ROCHESTER AIRPORT IND. ESTATE ROCHESTER GB ME1 3QX. Correspondance address: ROCHESTER AIRPORT INDUSTRIAL ESTATE UNIT 5 27-43 LAKER ROAD ROCHESTER 27-43 LAKER ROAD GB ME1 3QX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0258432	Active	Licenced property: SECOND AVENUE CRESTCHIC LTD CENTRUM ONE HUNDRED BURTON-ON-TRENT CENTRUM ONE HUNDRED GB DE14 2WF;CENTRUM ONE HUNDRED THIRD AVENUE BURTON-ON-TRENT GB DE14 2WD. Correspondance address: CENTRUM ONE HUNDRED SECOND AVENUE BURTON-ON-TRENT GB DE14 2WF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRESTCHIC (UK) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01772456' OR DefendantCompanyNumber='01772456' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
	2013-11-07	Satisfied	KBC BANK N.V. LONDON BRANCH
	2013-05-23	Outstanding	LOMBARD NORTH CENTRAL PLC
	2013-05-23	Outstanding	LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE	2013-03-11	Outstanding	LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE	2013-01-23	Outstanding	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	2012-04-04	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2006-03-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-12-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-03-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1988-09-29	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1987-08-17	Satisfied	LLOYDS BANK PLC
MORTGAGE	1987-06-23	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESTCHIC (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CRESTCHIC (UK) LIMITED registering or being granted any patents

Domain Names

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We could not find the registrant information for the domain

Trademarks

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We have not found any records of CRESTCHIC (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRESTCHIC (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as CRESTCHIC (UK) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01772456' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01772456' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CRESTCHIC (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRESTCHIC (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRESTCHIC (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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