Company Information for CRESTLAKE FINANCE PROJECTS LIMITED
77 HARROW DRIVE, LONDON, N9 9EQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CRESTLAKE FINANCE PROJECTS LIMITED | |
Legal Registered Office | |
77 HARROW DRIVE LONDON N9 9EQ Other companies in N9 | |
Company Number | 02937066 | |
---|---|---|
Company ID Number | 02937066 | |
Date formed | 1994-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 12:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
DEPINAY LTD |
||
GOVINDEN RAMASAWMY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JJ SECRETARIES LTD |
Company Secretary | ||
BEAULY MANAGEMENT SA |
Director | ||
BERNAL ZAMORA ARCE |
Director | ||
PEMBROOKE LIMITED |
Company Secretary | ||
EARTHSTREET LIMITED |
Company Secretary | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
GRESHAM FINANCE LIMITED |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNBRIGDE LIMITED | Director | 2015-01-20 | CURRENT | 2008-12-05 | Dissolved 2017-06-13 | |
BANDALLON SERVICES LIMITED | Director | 2015-01-20 | CURRENT | 2013-01-10 | Dissolved 2017-06-06 | |
KANEN LIMITED | Director | 2014-10-01 | CURRENT | 2014-05-28 | Dissolved 2017-06-06 | |
CIRCLEVILLE TRADING LIMITED | Director | 2014-05-20 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
FENWICK TRADING LIMITED | Director | 2014-05-20 | CURRENT | 2002-10-03 | Active | |
VANCIER INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
NOWLAN SERVICES LIMITED | Director | 2014-05-20 | CURRENT | 2004-07-21 | Active | |
WELLBROOK INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 1999-01-14 | Active | |
SANDCROFT TRADING LIMITED | Director | 2014-05-01 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
MULGREW INVESTMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-06-06 | |
WAXLEY SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2013-02-28 | Dissolved 2015-05-26 | |
HARLAW INVESTMENTS PROJECT LIMITED | Director | 2013-12-30 | CURRENT | 1994-03-17 | Dissolved 2017-04-04 | |
PYRUS TECHNOLOGICAL LIMITED | Director | 2013-12-30 | CURRENT | 2012-03-12 | Dissolved 2017-04-04 | |
GLENGROVE LIMITED | Director | 2013-12-30 | CURRENT | 2007-03-20 | Dissolved 2017-04-04 | |
BOWBELLS LIMITED | Director | 2013-12-30 | CURRENT | 2001-02-27 | Dissolved 2017-04-11 | |
POSEY SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2012-05-14 | Dissolved 2017-06-06 | |
DENBURY LIMITED | Director | 2013-12-30 | CURRENT | 2007-05-04 | Dissolved 2017-06-06 | |
JADEGROVE LIMITED | Director | 2013-12-30 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
LOTHSTON LIMITED | Director | 2013-12-30 | CURRENT | 2013-10-07 | Dissolved 2017-10-31 | |
JUNIPER MANAGEMENT HOLDING LIMITED | Director | 2013-12-30 | CURRENT | 2013-10-24 | Dissolved 2017-10-24 | |
WHITEBOND TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2008-11-14 | Dissolved 2017-11-07 | |
WALCOTT ENTERPRISE LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-06 | Dissolved 2017-11-07 | |
ROSEDALE LIMITED | Director | 2013-12-30 | CURRENT | 2007-11-06 | Dissolved 2017-12-12 | |
DARNLEY VENTURES LIMITED | Director | 2013-12-30 | CURRENT | 1997-06-17 | Active | |
BENEX LIMITED | Director | 2013-12-30 | CURRENT | 2010-12-01 | Active | |
NETTLETON OVERSEAS LIMITED | Director | 2013-12-30 | CURRENT | 1999-08-18 | Active | |
MARAN INVESTMENTS LIMITED | Director | 2013-12-30 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
WINFIELD LIMITED | Director | 2013-12-30 | CURRENT | 2001-02-02 | Active | |
TOWERSCALE - SKDGT TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2001-12-24 | Active | |
BLUESWAN FINANCE LIMITED | Director | 2013-12-30 | CURRENT | 1994-02-11 | Active | |
CRAFTBOARD FINANCE PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1994-06-06 | Active | |
DURBAN TRADING LIMITED | Director | 2013-12-30 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
EXTON PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1997-06-17 | Active | |
CORALMEAD TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2007-10-03 | Active | |
DROMUS LIMITED | Director | 2013-12-30 | CURRENT | 2011-02-10 | Active | |
HAYCROSS OVERSEAS LIMITED | Director | 2013-12-30 | CURRENT | 1998-11-18 | Active | |
BAYCREST LIMITED | Director | 2013-12-30 | CURRENT | 2007-06-22 | Active | |
WICKLOW LIMITED | Director | 2013-12-29 | CURRENT | 2001-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 15/07/17 STATEMENT OF CAPITAL;GBP 40002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC02 | Notification of Dudley International Sa as a person with significant control on 2016-04-30 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jj Secretaries Ltd on 2016-03-28 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Depinay Ltd as director on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/12 FROM 6Th Floor 32 Ludgate Hill London EC4M 7DR | |
AP04 | Appointment of Jj Secretaries Ltd as company secretary on 2012-02-29 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PEMBROOKE LIMITED | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 09/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 09/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 09/06/2010 | |
AP01 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 24/01/08 GBP SI 40000@1=40000 GBP IC 2/40002 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
123 | GBP NC 50000/90000 24/01/08 | |
RES04 | GBP NC 10000/50000 | |
RES01 | ADOPT MEM AND ARTS 24/01/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
ELRES | S386 DISP APP AUDS 01/12/02 | |
ELRES | S366A DISP HOLDING AGM 01/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 66 CHILTERN STREET LONDON W1U 4JT | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2BL | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2012-07-01 | £ 228,326 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 228,326 |
Creditors and other liabilities
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 CRESTLAKE FINANCE PROJECTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 55,683 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 55,683 |
Cash Bank In Hand | 2012-07-01 | £ 3 |
Cash Bank In Hand | 2011-07-01 | £ 3 |
Current Assets | 2012-07-01 | £ 3 |
Current Assets | 2011-07-01 | £ 3 |
Fixed Assets | 2012-07-01 | £ 286,983 |
Fixed Assets | 2011-07-01 | £ 286,983 |
Shareholder Funds | 2012-07-01 | £ 58,660 |
Shareholder Funds | 2011-07-01 | £ 58,660 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRESTLAKE FINANCE PROJECTS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |