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Home > England & Wales Companies > CRESTPEARL LIMITED
Company Information for

CRESTPEARL LIMITED

3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF,
Company Registration Number
04408353
Private Limited Company
Active

Company Overview

About Crestpearl Ltd
CRESTPEARL LIMITED was founded on 2002-04-03 and has its registered office in London. The organisation's status is listed as "Active". Crestpearl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRESTPEARL LIMITED
 
Legal Registered Office
3RD FLOOR, HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF
Other companies in N3
 
Filing Information
Company Number 04408353
Company ID Number 04408353
Date formed 2002-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/04/2015
Return next due 01/05/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 23:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTPEARL LIMITED
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Company Officers of CRESTPEARL LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE GERDA LORETTA RACK
 Company Secretary 2002-04-19
GREGORY SHELDON RACK
 Director 2002-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-03 2002-04-19
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-03 2002-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY SHELDON RACK HAC INVESTMENTS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
GREGORY SHELDON RACK KIMBERLEY HOTEL LTD Director 2015-04-28 CURRENT 2015-04-28 Active
GREGORY SHELDON RACK ONEVOICE EUROPE Director 2013-05-14 CURRENT 2006-04-07 Active
GREGORY SHELDON RACK ORION PLACE (STOURPORT) MANAGEMENT COMPANY LIMITED Director 2009-11-03 CURRENT 2006-04-25 Active
GREGORY SHELDON RACK KENSINGTON VALE PROPERTIES LIMITED Director 2004-03-30 CURRENT 1995-06-27 Active
GREGORY SHELDON RACK RAX INVESTMENTS (LOWESTOFT) LIMITED Director 1996-10-23 CURRENT 1964-09-08 Active

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.

DateDocument TypeDocument Description
2024-05-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-04-03Director's details changed for Mr Gregory Sheldon Rack on 2024-03-28
2024-04-03Change of details for Mr Gregory Sheldon Rack as a person with significant control on 2024-03-28
2023-06-28Compulsory strike-off action has been discontinued
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-06-21CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01DISS40Compulsory strike-off action has been discontinued
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 16 Arden Road Finchley London N3 3AN
2021-07-26TM02Termination of appointment of Jacqueline Gerda Loretta Rack on 2021-07-05
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044083530012
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20DISS40Compulsory strike-off action has been discontinued
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044083530011
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044083530010
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044083530009
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044083530010
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044083530009
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044083530011
2015-10-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0103/04/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0103/04/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AD03Register(s) moved to registered inspection location
2013-06-12AR0103/04/13 ANNUAL RETURN FULL LIST
2013-06-10AD02Register inspection address has been changed
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0103/04/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0103/04/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0103/04/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-15363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-0388(2)RAD 17/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-21363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 12 YORK GATE LONDON NW1 4QS
2003-03-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 12 YORK GATE LONDON NW1 4QS
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-23288bDIRECTOR RESIGNED
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-04-23288bSECRETARY RESIGNED
2002-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CRESTPEARL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CRESTPEARL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-06 Outstanding NATIONWIDE BUILDING SOCIETY
2016-05-06 Outstanding NATIONWIDE BUILDING SOCIETY
2016-05-06 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-08-01 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-06-20 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2007-06-20 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-03-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRESTPEARL LIMITED

Intangible Assets
Patents
We have not found any records of CRESTPEARL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTPEARL LIMITED
Trademarks
We have not found any records of CRESTPEARL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTPEARL 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 (41100 - Development of building projects) as CRESTPEARL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CRESTPEARL 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 CRESTPEARL 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 CRESTPEARL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N3 1QF