CRESTCO LIMITED
Non-Trading
General Information
NAME
CRESTCO LIMITED
COMPANY NUMBER
06179984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/03/2007
(17 years and 8 months old)
WEBSITE
http://euroclear.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2007
02/07/2007
EUROCLEAR UK & IRELAND LIMITED
View all previous names
LONDON
EC4M 5SB
Telephone: 02078490000
TPS: No
Watling House
33 Cannon Street
London
EC4M 5SB
Telephone: 78490000
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 |
|---|---|---|
| EUROCLEAR UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| CRESTCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | Jennifer Clare Parker (924348563) has left the board |
Credit Risk Overview
Want to learn more about CRESTCO 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 CRESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRESTCO 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 |
|---|---|---|---|---|
|
12/04/2021 - Present (3 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2007 - Present (17 years and 8 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCLEAR HOLDING SA/NV | N/A | N/A |
| EUROCLEAR SA/NV | N/A | N/A |
| EMX COMPANY LIMITED | Non-Trading | View Report |
| EUROCLEAR GLOBAL COLLATERAL LIMITED | Active - Accounts Filed | View Report |
| EUROCLEAR SA/NV | Active - Accounts Filed | View Report |
| EUROCLEAR UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| CREST DEPOSITORY LIMITED | Active - Accounts Filed | View Report |
| CIN (BELGIUM) LIMITED | Active - Accounts Filed | View Report |
| CREST CLIENT TAX NOMINEE (NO.1) LIMITED | Non-Trading | View Report |
| CREST INTERNATIONAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CREST EURO NOMINEE LIMITED | Active - Accounts Filed | View Report |
| CREST STAMP NOMINEE (NO.1) LIMITED | Active - Accounts Filed | View Report |
| CREST STAMP NOMINEE (NO.2) LIMITED | Active - Accounts Filed | View Report |
| CREST USD NOMINEE LIMITED | Active - Accounts Filed | View Report |
| CRESTCO LIMITED | Non-Trading | View Report |
| TRINITY NOMINEES LIMITED | Non-Trading | View Report |
| TASKIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | Jennifer Clare Parker (924348563) has left the board |
| 30/08/2023 | New Company Secretary David James Wilkinson (931283679) Appointed |
| 09/08/2023 | Michael Carty (927533168) has left the board |
| 09/08/2023 | New Board Member Anna Magee (931212990) Appointed |
| 28/05/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Craig Adam Edward Clayton (927514486) Appointed |
| 25/04/2023 | Leanne Middleton (915407619) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Christopher Francis Elms (926281552) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | Christopher Francis Elms (926281552) has left the board |
| 15/10/2020 | New Board Member Michael Carty (927533168) Appointed |
| 26/06/2020 | New Accounts filed |
| 01/05/2020 | New Board Member Mark David Sims (926924655) Appointed |
| 01/05/2020 | Paul Miles (915407697) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Christopher Francis Elms (926281552) Appointed |
| 05/09/2019 | John Trundle (916729619) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 26/02/2018 | New Company Secretary Jennifer Clare Parker (924348563) Appointed |
| 10/04/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 10/03/2017 | Daksha Hirani (918834615) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 10/06/2014 | New Company Secretary Daksha Hirani (918834615) Appointed |
| 09/04/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 24/02/2014 | Lisa Kelly (916573090) has left the board |
| 19/04/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
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