CRESTWAVE LTD

Company Documents

DateDescription
22/08/2422 August 2024 Micro company accounts made up to 2023-12-31

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05/08/245 August 2024 Satisfaction of charge 043059890006 in full

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05/08/245 August 2024 Satisfaction of charge 043059890007 in full

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18/07/2418 July 2024 Confirmation statement made on 2024-07-11 with no updates

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26/01/2426 January 2024 Registration of charge 043059890007, created on 2024-01-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Micro company accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Micro company accounts made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOFF

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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17/09/1517 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/09/1517 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/09/1517 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/09/1517 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O URBAN EDGE GROUP LIMITED 16-24 UNDERWOOD STREET LONDON N1 7JQ

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 91 PAUL STREET LONDON EC2A 4NY

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043059890006

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2013

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08/11/138 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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15/11/1215 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2012

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2012

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/11/1130 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2011

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29/11/1129 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2011

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 17/10/2010

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24/11/1024 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 17/10/2010

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22/07/1022 July 2010 31/12/09 TOTAL EXEMPTION FULL

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04/12/094 December 2009 Annual return made up to 17 October 2009 with full list of shareholders

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29/06/0929 June 2009 31/12/08 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 31/12/07 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 01/09/2007

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/11/0620 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0611 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/10/0526 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/01/0531 January 2005 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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25/10/0425 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 75 CURTAIN ROAD LONDON EC2A 3BS

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16/02/0416 February 2004 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/11/0214 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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21/02/0221 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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23/11/0123 November 2001 SECRETARY RESIGNED

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17/10/0117 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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