CRESTCHIC LIMITED
Active - Accounts Filed
General Information
NAME
CRESTCHIC LIMITED
COMPANY NUMBER
05326580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
07/01/2005
(19 years and 10 months old)
WEBSITE
www.northbridgegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2022
27/02/2023
CRESTCHIC PLC
View all previous names
BURTON ON TRENT
DE14 2WF
Telephone: 01283531645
TPS: No
Second Avenue
Centrum 100
Burton On Trent
Staffordshire
DE14 2WF
Telephone: 531645
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHBRIDGE INDUSTRIAL SERVICES PLC | Active - Accounts Filed | View Report |
| CRESTCHIC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 02/02/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRESTCHIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRESTCHIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRESTCHIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 4 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
22/02/2023 - Present (1 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHBRIDGE INDUSTRIAL SERVICES PLC | Active - Accounts Filed | View Report |
| CRESTCHIC (UK) LIMITED | Active - Accounts Filed | View Report |
| LOADBANK HIRE SERVICES LIMITED | Active - Accounts Filed | View Report |
| NORTHBRIDGE AUSTRALIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 02/02/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 12/04/2023 | Peter Robert Harris (905061992) has left the board |
| 10/03/2023 | New Board Member Sundip Thakrar (912297685) Appointed |
| 09/03/2023 | Judith Aldersey-Williams (925399544) has left the board |
| 09/03/2023 | New Board Member James Howard O'Malley (924700076) Appointed |
| 09/03/2023 | New Board Member Jonathan Samuel Booth (930641402) Appointed |
| 09/03/2023 | Stephen Yapp (922495733) has left the board |
| 09/03/2023 | Nitin Kaul (920719436) has left the board |
| 09/03/2023 | Nicholas Harwood Bertram Mills (925574389) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Iwan Phillips (916460940) has left the board |
| 06/05/2022 | New Company Secretary Amy Louise Avery (929545259) Appointed |
| 09/03/2022 | New Board Member Nicholas Harwood Bertram Mills (925574389) Appointed |
| 18/01/2022 | Ian James Gardner (918918626) has left the board |
| 15/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Christopher James Caldwell (908883446) Appointed |
| 06/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Stephen Yapp (922495733) Appointed |
| 14/10/2020 | Stephen Yapp (927501690) has left the board |
| 07/10/2020 | New Board Member Stephen Yapp (927501690) Appointed |
| 04/06/2020 | David Courtnall Marshall (913205636) has left the board |
| 04/06/2020 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Judith Aldersey-Williams (925399544) Appointed |
| 27/04/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 12/06/2017 | New Board Member Nitin Kaul (920719436) Appointed |
| 12/06/2017 | Michael George Dodson (909152061) has left the board |
| 11/01/2017 | New Annual Return filed |
| 01/07/2016 | New Board Member Iwan Ceri Phillips (920162930) Appointed |
| 01/07/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 15/12/2015 | Craig William Robinson (909039871) has left the board |
| 15/12/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 10/07/2014 | New Board Member Ian James Gardner (918918626) Appointed |
| 17/06/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 31/10/2013 | James William Gould (911209707) has left the board |
| 06/06/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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