CRESTCHIC LIMITED
Company number 05326580 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Full accounts made up to 2026-01-03 · 22 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 5 Jan 2026 | Change of details for Aggreko Limited as a person with significant control on 2025-06-11 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Jonathan Samuel Booth as a director on 2026-01-05 · 1 page | View document |
| 4 Sep 2025 | Director's details changed for Mr Christopher James Caldwell on 2025-09-04 · 2 pages | View document |
| 14 Aug 2025 | Full accounts made up to 2024-12-28 · 22 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 4 pages | View document |
| 22 Aug 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 11 Apr 2024 | Group of companies' accounts made up to 2022-12-31 | View document |
| 29 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 55 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 30 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 30 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Jun 2023 | Satisfaction of charge 053265800008 in full · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Peter Robert Harris as a director on 2023-03-31 · 1 page | View document |
| 29 Mar 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Mar 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Mar 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Mar 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Mar 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Mar 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 29 Mar 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Mar 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Mar 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 8 Mar 2023 | Notification of Aggreko Limited as a person with significant control on 2023-02-22 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Sundip Thakrar as a director on 2023-02-22 · 2 pages | View document |
| 8 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-08 · 2 pages | View document |
| 7 Mar 2023 | Appointment of Mr James Howard O'malley as a director on 2023-02-22 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Nitin Kaul as a director on 2023-02-22 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Nicholas Harwood Bertram Mills as a director on 2023-02-22 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Stephen Yapp as a director on 2023-02-22 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Judith Aldersey-Williams as a director on 2023-02-22 · 1 page | View document |
| 7 Mar 2023 | Appointment of Mr Jonathan Samuel Booth as a director on 2023-02-22 · 2 pages | View document |
| 3 Mar 2023 | Court order · 9 pages | View document |
| 27 Feb 2023 | Resolutions · 1 page | View document |
| 27 Feb 2023 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 27 Feb 2023 | Re-registration of Memorandum and Articles · 39 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 5 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions · 3 pages | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 71 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Peter Robert Harris on 2011-09-23 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 4 pages | View document |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-02 · 4 pages | View document |
| 18 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 3 pages | View document |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-16 · 3 pages | View document |
| 20 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 · 3 pages | View document |
| 4 May 2022 | Termination of appointment of Iwan Phillips as a secretary on 2022-04-30 · 1 page | View document |
| 4 May 2022 | Appointment of Mrs Amy Louise Avery as a secretary on 2022-05-01 · 2 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-11 · 3 pages | View document |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 14 Jan 2022 | Termination of appointment of Ian James Gardner as a director on 2022-01-13 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 22 Nov 2021 | OC138 · 2 pages | View document |
| 22 Nov 2021 | Statement of capital on 2021-11-22 · 5 pages | View document |
| 22 Nov 2021 | Certificate of cancellation of share premium account · 1 page | View document |
| 1 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 84 pages | View document |
| 22 Jun 2021 | Satisfaction of charge 053265800007 in full · 1 page | View document |
| 22 Jun 2021 | Satisfaction of charge 053265800006 in full · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Ashoni Kumar Mehta as a director on 2021-06-15 · 1 page | View document |
| 18 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 3 pages | View document |
| 16 Jun 2021 | Registration of charge 053265800008, created on 2021-06-14 · 23 pages | View document |
| 15 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | View document |
| 29 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 27 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 20/02/2019 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED JUDITH ALDERSEY-WILLIAMS | View document |
| 3 Jul 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 2811475.2 | View document |
| 26 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053265800007 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053265800005 | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053265800006 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 6 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DODSON | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR NITIN KAUL | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR IWAN CERI PHILLIPS | View document |
| 23 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 1864070.8 | View document |
| 20 Apr 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 1864070.8 | View document |
| 14 Jan 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 14 Jan 2016 | 07/01/16 NO MEMBER LIST | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBINSON | View document |
| 15 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053265800005 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053265800004 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jan 2015 | 07/01/15 NO MEMBER LIST | View document |
| 12 Nov 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 1858988.6 | View document |
| 12 Nov 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 1858535.3 | View document |
| 15 Oct 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 1858435.3 | View document |
| 7 Oct 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 1857888.6 | View document |
| 7 Oct 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 1793668.4 | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR IAN JAMES GARDNER | View document |
| 7 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1763838.1 | View document |
| 7 Jul 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 1762838.1 | View document |
| 12 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 1754738.1 | View document |
| 19 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 1755238.1 | View document |
| 1 May 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 1750888.1 | View document |
| 1 May 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 1746888.1 | View document |
| 1 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1754238.1 | View document |
| 1 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1751238.1 | View document |
| 6 Feb 2014 | 07/01/14 NO MEMBER LIST | View document |
| 15 Jan 2014 | SECOND FILING FOR FORM SH01 | View document |
| 20 Dec 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 1739750.3 | View document |
| 20 Dec 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 1743433.2 | View document |
| 11 Nov 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 1579280.3 | View document |
| 7 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053265800004 | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOULD | View document |
| 26 Sep 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 1579280.3 | View document |
| 2 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 1579280.3 | View document |
| 2 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 1576711.7 | View document |
| 10 Jan 2013 | 07/01/13 NO MEMBER LIST | View document |
| 25 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 1551937.3 | View document |
| 31 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 1561698.1 | View document |
| 5 Apr 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 1550601.5 | View document |
| 31 Jan 2012 | 07/01/12 NO MEMBER LIST | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WARD HOOK / 31/12/2011 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE DODSON / 31/12/2011 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HARRIS / 31/12/2011 | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | View document |
| 16 Nov 2011 | SECRETARY APPOINTED IWAN PHILLIPS | View document |
| 15 Jul 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 1550601.5 | View document |
| 14 Jun 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 1549574.10 | View document |
| 10 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 1548546.70 | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR CRAIG WILLIAM ROBINSON | View document |
| 27 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 27 Jan 2011 | 07/01/11 BULK LIST | View document |
| 27 Jan 2011 | SAIL ADDRESS CHANGED FROM: 30 CITY ROAD LONDON EC1Y 2AG | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHONI KUMAR MEHTA / 08/10/2010 | View document |
| 12 Nov 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 1547005.50 | View document |
| 8 Sep 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 1469825.70 | View document |
| 8 Sep 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 122528.70 | View document |
| 8 Sep 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 1543630.05 | View document |
| 30 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2010 | 07/01/10 BULK LIST | View document |
| 12 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jun 2009 | SHARE AGREEMENT OTC | View document |
| 20 Feb 2009 | RETURN MADE UP TO 07/01/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jun 2008 | RETURN MADE UP TO 07/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 07/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Aug 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 20 Apr 2006 | SHARES AGREEMENT OTC | View document |
| 11 Apr 2006 | NC INC ALREADY ADJUSTED 21/03/06 | View document |
| 11 Apr 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2006 | NC INC ALREADY ADJUSTED 21/03/06 | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 60 LOMBARD STREET LONDON GREATER LONDON EC3V 9EA | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | 287 · 1 page | View document |
| 11 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2006 | NC INC ALREADY ADJUSTED 21/03/06 | View document |
| 17 Mar 2006 | SECRETARY RESIGNED | View document |
| 17 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 2 Dec 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 2 Dec 2005 | £ NC 50000/600000 27/10 | View document |
| 2 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2005 | NC INC ALREADY ADJUSTED 27/10/05 | View document |
| 2 Dec 2005 | S-DIV 27/10/05 | View document |
| 2 Dec 2005 | SUB DIVISION 27/10/05 | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 5 Sep 2005 | 287 · 1 page | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: IRONMASTER HOUSE 37 WYLE COP SHREWSBURY SHROPSHIRE SY1 1XF | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 7 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |