Active
Company Information for CRESTWAVE LTD
91 PAUL STREET, LONDON, EC2A 4NY,
|
Company Registration Number
04305989
Private Limited Company
Active |
Company Name | |
---|---|
CRESTWAVE LTD | |
Legal Registered Office | |
91 PAUL STREET LONDON EC2A 4NY Other companies in N1 | |
Company Number | 04305989 | |
---|---|---|
Company ID Number | 04305989 | |
Date formed | 2001-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:47:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRESTWAVE IT SERVICES LTD | 12 MARDALE AVENUE WARRINGTON WARRINGTON WA2 9HF | Dissolved | Company formed on the 2006-10-30 | |
CRESTWAVE SYSTEMS LTD | 56 EATON PARK ROAD PALMERS GREEN PALMERS GREEN LONDON N13 4EL | Dissolved | Company formed on the 2007-08-07 | |
CRESTWAVE SOLUTIONS LIMITED | 93 TABERNACLE STREET LONDON EC2A 4BA | Active | Company formed on the 2013-10-01 | |
CRESTWAVE COTTAGE | Prince Edward Island | Unknown | Company formed on the 2005-04-29 | |
CRESTWAVE GENRAL TRADING AND INVESTMENTS LTD | 16 HAMLET RD HALL GREEN BIRMINGHAM ENGLAND B28 9BG | Dissolved | Company formed on the 2016-06-16 | |
CRESTWAVE INVESTMENTS PTY. LTD. | Active | Company formed on the 1988-05-24 | ||
CRESTWAVE PTY LTD | Active | Company formed on the 2004-01-23 | ||
CRESTWAVE MARKETING | Singapore | Dissolved | Company formed on the 2008-09-10 | |
Crestwave Advisors, LLC | Delaware | Unknown | ||
CRESTWAVE IP LLC | 4401 NW SNOWBRUSH DRIVE CORVALLIS OR 97330 | Active | Company formed on the 2017-08-30 | |
CRESTWAVE LIMITED | 22 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 | Dissolved | Company formed on the 1994-05-19 | |
CRESTWAVE GENESIS LLC | Delaware | Unknown | ||
CRESTWAVE SOLUTIONS HOLDINGS LIMITED | 93 TABERNACLE STREET LONDON EC2A 4BA | Active | Company formed on the 2019-11-06 | |
CRESTWAVE WORKSPACE LIMITED | 52 UPMINSTER ROAD HORNCHURCH RM12 6PJ | Active | Company formed on the 2021-07-21 | |
CRESTWAVE CREATIONS LTD | 15377929 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2023-12-31 | |
CRESTWAVE DYNAMICS LTD | DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SWANSEA SA1 3HJ | Active | Company formed on the 2024-01-04 | |
CRESTWAVE TECH LLC | 1312 17th Street Suite 559 Denver CO 80202 | Good Standing | Company formed on the 2024-04-02 | |
CRESTWAVE, LLC | 4401 SNOWBRUSH DR CORVALLIS OR 97330 | Active | Company formed on the 2010-11-30 | |
Crestwave, Inc. | 16391 Ardsley Circle, Humboldt Island Huntington Beach CA 92649-2113 | FTB Suspended | Company formed on the 1979-09-18 | |
CRESTWAVE, CORP | 16500 COLLINS AVE SUNNY ISLES FL 33160 | Inactive | Company formed on the 2010-02-10 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN CHESTERFIELD |
||
BENJAMIN CHESTERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GOFF |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGE CONSTRUCTION LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-03-06 | Dissolved 2014-03-04 | |
LIVERPOOL STREET PRODUCTIONS LTD | Company Secretary | 2005-01-18 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
TRIBEST INVESTMENTS LTD | Company Secretary | 2002-08-21 | CURRENT | 2002-06-19 | Active | |
SWIFTSTAR INVESTMENTS LTD. | Company Secretary | 2002-02-28 | CURRENT | 2001-12-07 | Active | |
URBAN EDGE NEW YORK STREET LIMITED | Company Secretary | 2001-06-20 | CURRENT | 2001-05-14 | Active | |
CHARTFIELD LTD | Company Secretary | 2001-03-28 | CURRENT | 2001-03-14 | Active | |
HOLAW (617) LIMITED | Company Secretary | 2000-06-12 | CURRENT | 1999-12-14 | Active | |
EASTGATE PROPERTY COMPANY LTD | Company Secretary | 2000-06-06 | CURRENT | 2000-05-23 | Active | |
EASTSIDE RESTAURANT LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1999-11-01 | Liquidation | |
ABLEGROVE MANAGEMENT LTD | Company Secretary | 1999-09-20 | CURRENT | 1999-08-13 | Active | |
CAMLINE LTD | Company Secretary | 1999-05-07 | CURRENT | 1999-04-21 | Active | |
URBAN EDGE (RIVINGTON STREET) LTD | Company Secretary | 1998-12-22 | CURRENT | 1998-10-06 | Active | |
MARCHPEAK LTD | Company Secretary | 1998-01-09 | CURRENT | 1997-12-02 | Active | |
FLEETRENT LIMITED | Company Secretary | 1995-07-06 | CURRENT | 1995-07-03 | Liquidation | |
WOOLFE DE BARR ESTATES LIMITED | Company Secretary | 1995-07-03 | CURRENT | 1995-04-13 | Active | |
URBAN EDGE GROUP LIMITED | Company Secretary | 1993-03-04 | CURRENT | 1993-03-04 | Active | |
FUNDING FOR OUR FUTURE FOYLE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
CROSS YORK STREET STUDIOS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
LIVERPOOL STREET PRODUCTIONS LTD | Director | 2016-01-04 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
AVBA LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2018-07-03 | |
PICCADILLY FINE FOODS LTD | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
FINESTONE BUILDERS LTD | Director | 2014-07-16 | CURRENT | 2014-06-27 | Dissolved 2016-03-01 | |
TRICOMMS UAE LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-02-09 | |
CHARTFIELD LTD | Director | 2014-05-16 | CURRENT | 2001-03-14 | Active | |
SHOREDITCH BAKE LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
URBAN CANNONS INVESTMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
HERBERT MORRISON HOUSE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
SPICEWELL LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
URBAN EDGE CENTRAL LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-14 | Active | |
TRIBEST INVESTMENTS LTD | Director | 2002-08-21 | CURRENT | 2002-06-19 | Active | |
SWIFTSTAR INVESTMENTS LTD. | Director | 2002-02-28 | CURRENT | 2001-12-07 | Active | |
URBAN EDGE NEW YORK STREET LIMITED | Director | 2001-06-20 | CURRENT | 2001-05-14 | Active | |
EYRE BROTHERS RESTAURANT LTD | Director | 2001-03-26 | CURRENT | 2001-03-21 | Liquidation | |
HOLAW (617) LIMITED | Director | 2000-06-12 | CURRENT | 1999-12-14 | Active | |
EASTGATE PROPERTY COMPANY LTD | Director | 2000-06-06 | CURRENT | 2000-05-23 | Active | |
EASTSIDE RESTAURANT LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Liquidation | |
ABLEGROVE MANAGEMENT LTD | Director | 1999-09-20 | CURRENT | 1999-08-13 | Active | |
CAMLINE LTD | Director | 1999-05-07 | CURRENT | 1999-04-21 | Active | |
URBAN EDGE (RIVINGTON STREET) LTD | Director | 1998-12-22 | CURRENT | 1998-10-06 | Active | |
MARCHPEAK LTD | Director | 1998-01-09 | CURRENT | 1997-12-02 | Active | |
FLEETRENT LIMITED | Director | 1995-07-06 | CURRENT | 1995-07-03 | Liquidation | |
WOOLFE DE BARR ESTATES LIMITED | Director | 1995-07-03 | CURRENT | 1995-04-13 | Active | |
URBAN EDGE GROUP LIMITED | Director | 1993-03-04 | CURRENT | 1993-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 043059890007 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GOFF | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 91 PAUL STREET LONDON EC2A 4NY | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O URBAN EDGE GROUP LIMITED 16-24 UNDERWOOD STREET LONDON N1 7JQ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043059890006 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 17/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 01/09/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 75 CURTAIN ROAD LONDON EC2A 3BS | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC |
Other Creditors Due Within One Year | 2012-12-31 | £ 166,775 |
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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 CRESTWAVE LTD
Cash Bank In Hand | 2012-12-31 | £ 2 |
---|---|---|
Current Assets | 2012-12-31 | £ 2 |
Fixed Assets | 2012-12-31 | £ 1,530,000 |
Shareholder Funds | 2012-12-31 | £ 1,363,227 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRESTWAVE LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |