CREST DELIVERIES LLP
Active - Accounts Filed
General Information
NAME
CREST DELIVERIES LLP
COMPANY NUMBER
OC419038
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/09/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Board Member Ashley Whyte (933089066) Appointed |
| 31/12/2024 | New Board Member Aqib Hussain (933067549) Appointed |
| 28/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREST DELIVERIES LLP?
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 CREST DELIVERIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST DELIVERIES LLP?
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 |
|---|---|---|---|---|
|
18/09/2017 - Present (7 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2017 - Present (7 years and 4 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
27/11/2023 - Present (1 years and 1 months) Born in Jun 2003 (age: 21) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (6 months) Born in Aug 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (4 months) Born in Feb 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Board Member Ashley Whyte (933089066) Appointed |
| 31/12/2024 | New Board Member Aqib Hussain (933067549) Appointed |
| 28/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Raees Rizwan (932967655) Appointed |
| 11/07/2024 | New Accounts filed |
| 22/02/2024 | Konstantin Kolev (928963794) has left the board |
| 11/01/2024 | New Board Member Mustafa Ali (931786344) Appointed |
| 21/12/2023 | Rahul Sharma (931512868) has left the board |
| 21/12/2023 | Merwan Sheekay (931512686) has left the board |
| 30/10/2023 | Ubayd Mir (931219385) has left the board |
| 30/10/2023 | Ali Mohsin (931010255) has left the board |
| 27/10/2023 | New Board Member Merwan Sheekay (931512686) Appointed |
| 27/10/2023 | New Board Member Rahul Sharma (931512868) Appointed |
| 28/08/2023 | Samuel Scuka (930964335) has left the board |
| 10/08/2023 | New Board Member Ubayd Mir (931219385) Appointed |
| 15/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | Mark Cliff (923304647) has left the board |
| 15/06/2023 | New Board Member Ali Mohsin (931010255) Appointed |
| 02/06/2023 | New Board Member Samuel Scuka (930964335) Appointed |
| 26/05/2023 | New Board Member Mark Cliff (923304647) Appointed |
| 06/09/2022 | George Balanuta (929274612) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 23/02/2022 | New Board Member George Balanuta (929274612) Appointed |
| 10/02/2022 | Fernando Neves (928960336) has left the board |
| 23/11/2021 | New Board Member Konstantin Kolev (928963794) Appointed |
| 23/11/2021 | New Board Member Konstantin Kolev (928963794) Appointed |
| 23/11/2021 | New Board Member Konstantin Kolev (928963794) Appointed |
| 23/11/2021 | New Board Member Konstantin Kolev (928963794) Appointed |
| 19/11/2021 | New Board Member Fernando Neves (928960336) Appointed |
| 19/11/2021 | New Board Member Fernando Neves (928960336) Appointed |
| 19/11/2021 | New Board Member Fernando Neves (928960336) Appointed |
| 27/04/2021 | New Board Member Roy Taylor (928239604) Appointed |
| 27/04/2021 | New Board Member Chelsea Dawson (928239375) Appointed |
| 13/04/2021 | New Board Member Steven Hazelhurst (928189186) Appointed |
| 05/03/2021 | New Board Member Deividas Anzeilis (928038446) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Ryan Artis (926071412) has left the board |
| 11/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 07/04/2020 | Martin Carswell (926164900) has left the board |
| 13/03/2020 | Sadat Hussain (915676124) has left the board |
| 11/12/2019 | New Board Member Sadat Hussain (915676124) Appointed |
| 15/10/2019 | Tom Savage (925867907) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Martin Carswell (926164900) Appointed |
| 25/07/2019 | Ferris Saleh (925459026) has left the board |
| 24/07/2019 | New Board Member Oliver Mitchell (926072005) Appointed |
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