Crestmill Investments Limited

General information

Name:

Crestmill Investments Ltd

Office Address:

1 Osborne Road NE2 2AA Newcastle Upon Tyne

Number: 10549911

Incorporation date: 2017-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

10549911 - registration number assigned to Crestmill Investments Limited. The firm was registered as a Private Limited Company on 2017-01-05. The firm has been active in this business for the last seven years. This company could be found at 1 Osborne Road in Newcastle Upon Tyne. The company's post code assigned to this place is NE2 2AA. The firm's SIC and NACE codes are 56101 - Licensed restaurants. 2022-01-31 is the last time when account status updates were filed.

We have one managing director currently overseeing the following business, namely Joshua D. who's been performing the director's responsibilities since 2017-01-05. Since 2021-11-15 James L., had performed assigned duties for the following business up to the moment of the resignation in 2023. What is more a different director, specifically James L. gave up the position in November 2021.

Joshua D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Joshua D.

Role: Director

Appointed: 10 December 2023

Latest update: 17 May 2024

People with significant control

Joshua D.
Notified on 10 December 2023
Nature of control:
substantial control or influence
James L.
Notified on 15 November 2021
Ceased on 10 December 2023
Nature of control:
over 3/4 of shares
James L.
Notified on 1 May 2018
Ceased on 15 November 2021
Nature of control:
over 3/4 of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 5 January 2017
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2017-01-05
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, April 2024
gazette
Free Download Download filing

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Services (by SIC Code)

  • 56101 : Licensed restaurants
7
Company Age

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