General information

Name:

Crestsign Ltd

Office Address:

First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow TN11 9QU Tonbridge

Number: 03399636

Incorporation date: 1997-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Crestsign Limited. This firm was founded twenty seven years ago and was registered with 03399636 as its reg. no. This particular office of this company is registered in Tonbridge. You can contact them at First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow. The company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The most recent financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-08-04.

Clare P., Thomas P., Laura P. and 2 remaining, listed below are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2017. In order to help the directors in their tasks, the abovementioned company has been using the skills of Gillian P. as a secretary since the appointment on February 5, 1999.

Financial data based on annual reports

Company staff

Clare P.

Role: Director

Appointed: 30 June 2017

Latest update: 23 January 2024

Thomas P.

Role: Director

Appointed: 29 June 2005

Latest update: 23 January 2024

Laura P.

Role: Director

Appointed: 29 June 2005

Latest update: 23 January 2024

Ian P.

Role: Director

Appointed: 16 December 2003

Latest update: 23 January 2024

Gillian P.

Role: Secretary

Appointed: 05 February 1999

Latest update: 23 January 2024

Gillian P.

Role: Director

Appointed: 23 July 1997

Latest update: 23 January 2024

People with significant control

Executives who have control over the firm are as follows: Ian P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gillian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2016

Address:

3 Boyne Park

Post code:

TN4 8EN

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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