CREST STRATEGIC PROJECTS LIMITED

Company Documents

DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-05-20 with no updates

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19/05/2519 May 2025 Accounts for a dormant company made up to 2024-10-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-20 with no updates

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18/04/2418 April 2024 Appointment of Penelope Thomas as a secretary on 2024-04-18

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-10-31

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05/12/235 December 2023 Appointment of William Floydd as a director on 2023-11-30

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04/12/234 December 2023 Termination of appointment of Duncan John Cooper as a director on 2023-11-30

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18/08/2318 August 2023 Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

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12/07/2312 July 2023 Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28

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29/06/2329 June 2023 Confirmation statement made on 2023-06-26 with no updates

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31/05/2331 May 2023 Secretary's details changed for Kevin Maguire on 2023-04-28

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09/05/239 May 2023 Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

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02/05/232 May 2023 Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-10-31

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25/04/2225 April 2022 Accounts for a dormant company made up to 2021-10-31

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22/07/2122 July 2021 Confirmation statement made on 2021-06-26 with no updates

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16/07/2116 July 2021 Accounts for a dormant company made up to 2020-10-31

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES

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16/09/1916 September 2019 DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON

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16/09/1916 September 2019 DIRECTOR APPOINTED MR DAVID MARCHANT

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16/09/1916 September 2019 DIRECTOR APPOINTED MR DUNCAN JOHN COOPER

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY

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31/07/1731 July 2017 DIRECTOR APPOINTED DARREN DANCEY

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31/07/1731 July 2017 DIRECTOR APPOINTED MR ROBERT LEE ALLEN

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE

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11/01/1611 January 2016 DIRECTOR APPOINTED TIMOTHY MARK BEALE

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN

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26/08/1526 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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14/04/1514 April 2015 AUDITOR'S RESIGNATION

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20/03/1520 March 2015 SECTION 519 CA 2006

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02/09/142 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014

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06/05/146 May 2014 AUDITOR'S RESIGNATION

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29/04/1429 April 2014 SECTION 519

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/03/1414 March 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013

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09/09/139 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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21/02/1321 February 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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06/02/136 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/09/123 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK HOYLES / 17/05/2012

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18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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16/12/1116 December 2011 DIRECTOR APPOINTED ROBIN PATRICK HOYLES

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09/11/119 November 2011 RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/08/1130 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY

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13/01/1113 January 2011 DIRECTOR APPOINTED STEPHEN PATRICK EVANS

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24/08/1024 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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03/06/103 June 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009

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18/09/0918 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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09/04/099 April 2009 RE TRANSLATION DOCS 25/03/2009

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN WILLCOX

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19/01/0919 January 2009 DIRECTOR APPOINTED DEBORAH ANN APLIN

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16/01/0916 January 2009 ADOPT ARTICLES 12/01/2009

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13/11/0813 November 2008 SECRETARY APPOINTED KEVIN MAGUIRE

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE

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18/09/0818 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CHEETHAM

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ILETT

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18/04/0818 April 2008 DIRECTOR APPOINTED PATRICK JOSEPH BERGIN

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18/04/0818 April 2008 DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER

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18/04/0818 April 2008 DIRECTOR APPOINTED STEPHEN STONE

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28/12/0728 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/09/073 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/05/0729 May 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0618 December 2006 LOCATION OF REGISTER OF MEMBERS

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL

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10/05/0610 May 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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20/09/0420 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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11/09/0311 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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15/05/0315 May 2003 DIRECTOR RESIGNED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 COMPANY NAME CHANGED CREST HOMES (SOUTH) LIMITED CERTIFICATE ISSUED ON 27/11/02

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12/09/0212 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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25/09/0125 September 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 SECRETARY RESIGNED

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23/08/0123 August 2001 SECRETARY'S PARTICULARS CHANGED

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01/03/011 March 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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01/11/001 November 2000 COMPANY NAME CHANGED CREST NICHOLSON RESIDENTIAL (SOU TH) LIMITED CERTIFICATE ISSUED ON 01/11/00

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW SECRETARY APPOINTED

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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