CRESTGUARD LIMITED - Activities of head offices - A business based in ENGLAND registered with Companies House

Company Overview

About Crestguard Ltd

CRESTGUARD LIMITED was founded on 2002-04-12 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Crestguard 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

CRESTGUARD LIMITED

Legal Registered Office

28 BROAD STREET
WOKINGHAM
RG40 1AB
Other companies in CR3

Previous Names

ATLANTA INDUSTRY & COMMERCE LTD	20/12/2004
CRESTGUARD LIMITED	19/05/2004

Filing Information

Company Number		04415581
Company ID Number		04415581
Date formed		2002-04-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-09-05 10:57:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTGUARD LIMITED
The accountancy firm based at this address is ACCOUNTSYS LIMITED

Menu

Is this data useful to you?

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.

Company Officers of CRESTGUARD LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY NEADS	Director	2017-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS JORDAN & CO LTD	Company Secretary	2002-04-12	2017-04-03
FRANCIS HUMFREY JORDAN	Director	2007-11-01	2017-04-03
SOPHIE ALICE JORDAN	Director	2007-11-01	2012-03-31
SOPHIE ALICE JORDAN	Company Secretary	2008-06-18	2008-06-18
FJ MANAGEMENT SERVICES (UK) LIMITED	Director	2002-04-12	2007-11-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-04-12	2002-04-12
INSTANT COMPANIES LIMITED	Nominated Director	2002-04-12	2002-04-12

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
2021-08-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-04	DS01	Application to strike the company off the register
2021-07-04	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-13	PSC05	Change of details for Sbs (Luxembourg) Holdings S.À.R.L. as a person with significant control on 2021-04-12
2020-08-01	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-15	PSC07	CESSATION OF CAELUM SARL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-15	PSC02	Notification of Sbs (Luxembourg) Holdings S.À.R.L. as a person with significant control on 2019-11-27
2019-07-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-05-02	PSC07	CESSATION OF GARTHON BUSINESS INC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02	PSC02	Notification of Caelum Sarl as a person with significant control on 2018-11-23
2019-02-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS HUMFREY JORDAN
2017-04-19	TM02	Termination of appointment of Francis Jordan & Co Ltd on 2017-04-03
2017-04-19	AP01	DIRECTOR APPOINTED MR JEREMY NEADS
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM 8 Aldercombe Lane Caterham Surrey CR3 6ED
2017-02-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15	AR01	12/04/16 ANNUAL RETURN FULL LIST
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14	AR01	12/04/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-04-30	AR01	12/04/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-05-03	AR01	12/04/12 ANNUAL RETURN FULL LIST
2012-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE JORDAN
2012-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE JORDAN
2011-11-28	AA01	Current accounting period extended from 31/12/11 TO 30/06/12
2011-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-27	AR01	12/04/11 ANNUAL RETURN FULL LIST
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ALICE JORDAN / 12/04/2011
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HUMFREY JORDAN / 12/04/2011
2011-04-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO LTD / 12/04/2011
2011-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA
2010-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-10	AR01	12/04/10 FULL LIST
2010-05-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO LTD / 12/04/2010
2009-10-28	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-27	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-19	288b	APPOINTMENT TERMINATED SECRETARY SOPHIE JORDAN
2008-06-19	288a	SECRETARY APPOINTED MISS SOPHIE ALICE JORDAN
2008-05-21	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-11-02	288a	NEW DIRECTOR APPOINTED
2007-11-02	288a	NEW DIRECTOR APPOINTED
2007-11-02	288b	DIRECTOR RESIGNED
2007-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27	363a	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-24	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-05-30	363a	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-25	ELRES	S80A AUTH TO ALLOT SEC 11/04/06
2006-04-25	RES04	NC INC ALREADY ADJUSTED 11/04/06
2006-04-25	123	£ NC 1000/20000000 11/04/06
2006-04-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-25	ELRES	S252 DISP LAYING ACC 11/04/06
2006-04-25	ELRES	S386 DISP APP AUDS 11/04/06
2005-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-09	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-12-20	CERTNM	COMPANY NAME CHANGED ATLANTA INDUSTRY & COMMERCE LTD CERTIFICATE ISSUED ON 20/12/04
2004-05-19	CERTNM	COMPANY NAME CHANGED CRESTGUARD LIMITED CERTIFICATE ISSUED ON 19/05/04
2004-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-11	363(287)	REGISTERED OFFICE CHANGED ON 11/05/04
2004-05-11	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-08	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 4 EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON SURREY CR2 9LH
2003-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-24	288b	DIRECTOR RESIGNED
2002-05-24	288b	SECRETARY RESIGNED
2002-04-18	288a	NEW SECRETARY APPOINTED
2002-04-18	288a	NEW DIRECTOR APPOINTED
2002-04-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CRESTGUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CRESTGUARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRESTGUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CRESTGUARD LIMITED

Intangible Assets

Patents

We have not found any records of CRESTGUARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRESTGUARD LIMITED

Trademarks

We have not found any records of CRESTGUARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRESTGUARD 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 (70100 - Activities of head offices) as CRESTGUARD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CRESTGUARD 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 CRESTGUARD 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 CRESTGUARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.