Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CREST USD NOMINEE LIMITED

33 CANNON STREET, LONDON, EC4M 5SB,
Company Registration Number
10337486
Private Limited Company
Active

Company Overview

About Crest Usd Nominee Ltd
CREST USD NOMINEE LIMITED was founded on 2016-08-19 and has its registered office in London. The organisation's status is listed as "Active". Crest Usd Nominee Limited is a Private Limited Company registered in UNITED KINGDOM 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
CREST USD NOMINEE LIMITED
 
Legal Registered Office
33 CANNON STREET
LONDON
EC4M 5SB
 
Filing Information
Company Number 10337486
Company ID Number 10337486
Date formed 2016-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/09/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 12:20:56
Primary Source:Companies House
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 CREST USD NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER CLARE PARKER
 Company Secretary 2018-02-19
LEANNE MIDDLETON
 Director 2016-08-19
PAUL MILES
 Director 2016-08-19
JOHN TRUNDLE
 Director 2016-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAKSHA HIRANI
 Company Secretary 2016-08-19 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEANNE MIDDLETON CIN (BELGIUM) LIMITED Director 2010-09-01 CURRENT 2000-05-08 Active
LEANNE MIDDLETON CRESTCO LIMITED Director 2010-09-01 CURRENT 2007-03-23 Active
LEANNE MIDDLETON CREST DEPOSITORY LIMITED Director 2010-09-01 CURRENT 1995-12-01 Active
LEANNE MIDDLETON CREST STAMP NOMINEE (NO.1) LIMITED Director 2010-09-01 CURRENT 1996-06-03 Active
LEANNE MIDDLETON CREST INTERNATIONAL NOMINEES LIMITED Director 2010-09-01 CURRENT 1998-06-25 Active
LEANNE MIDDLETON CREST CLIENT TAX NOMINEE (NO.1) LIMITED Director 2010-09-01 CURRENT 1999-06-10 Active
LEANNE MIDDLETON CREST STAMP NOMINEE (NO.2) LIMITED Director 2010-09-01 CURRENT 1996-09-18 Active
LEANNE MIDDLETON TRINITY NOMINEES LIMITED Director 2010-09-01 CURRENT 1996-09-18 Active
JOHN TRUNDLE CIN (BELGIUM) LIMITED Director 2012-03-01 CURRENT 2000-05-08 Active
JOHN TRUNDLE CRESTCO LIMITED Director 2012-03-01 CURRENT 2007-03-23 Active
JOHN TRUNDLE CREST DEPOSITORY LIMITED Director 2012-03-01 CURRENT 1995-12-01 Active
JOHN TRUNDLE CREST STAMP NOMINEE (NO.1) LIMITED Director 2012-03-01 CURRENT 1996-06-03 Active
JOHN TRUNDLE CREST INTERNATIONAL NOMINEES LIMITED Director 2012-03-01 CURRENT 1998-06-25 Active
JOHN TRUNDLE EMX COMPANY LIMITED Director 2012-03-01 CURRENT 1998-06-25 Active
JOHN TRUNDLE CREST CLIENT TAX NOMINEE (NO.1) LIMITED Director 2012-03-01 CURRENT 1999-06-10 Active
JOHN TRUNDLE CREST STAMP NOMINEE (NO.2) LIMITED Director 2012-03-01 CURRENT 1996-09-18 Active
JOHN TRUNDLE TRINITY NOMINEES LIMITED Director 2012-03-01 CURRENT 1996-09-18 Active
JOHN TRUNDLE EUROCLEAR UK & INTERNATIONAL LIMITED Director 2007-06-19 CURRENT 1993-12-08 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
2024-04-11FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-25Termination of appointment of Jennifer Clare Parker on 2023-08-24
2023-08-25Appointment of Mr David James Wilkinson as company secretary on 2023-08-24
2023-08-23CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-07DIRECTOR APPOINTED MS ANNA MAGEE
2023-08-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTY
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27DIRECTOR APPOINTED MR CRAIG ADAM EDWARD CLAYTON
2023-04-21APPOINTMENT TERMINATED, DIRECTOR LEANNE MIDDLETON
2022-10-11RP04CS01
2022-08-31CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-04-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-14Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 2021-09-01
2021-12-14PSC05Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 2021-09-01
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS ELMS
2021-03-05CH01Director's details changed for Ms Leanne Middleton on 2020-02-13
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID SIMS
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS ELMS
2020-10-13AP01DIRECTOR APPOINTED MR MICHAEL CARTY
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-06-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-29AP01DIRECTOR APPOINTED MR MARK DAVID SIMS
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2019-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS ELMS
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TRUNDLE
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-22AP03Appointment of Ms Jennifer Clare Parker as company secretary on 2018-02-19
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-22PSC05Change of details for Euroclear Uk & Ireland Limited as a person with significant control on 2016-08-19
2017-07-03AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-03-08TM02Termination of appointment of Daksha Hirani on 2017-03-03
2016-11-24RES01ADOPT ARTICLES 24/11/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19NEWINCNew incorporation
2016-08-19CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CREST USD NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CREST USD NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREST USD NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CREST USD NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREST USD NOMINEE LIMITED
Trademarks
We have not found any records of CREST USD NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREST USD NOMINEE 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 (64999 - Financial intermediation not elsewhere classified) as CREST USD NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREST USD NOMINEE 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 CREST USD NOMINEE 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 CREST USD NOMINEE 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.
    Other companies at postcode EC4M 5SB