CRESTCHIC (UK) LIMITED
Company number 01772456 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Full accounts made up to 2026-01-03 · 28 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | 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 · 27 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 22 Aug 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 28 Nov 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 14 Jun 2023 | Satisfaction of charge 017724560018 in full · 1 page | View document |
| 14 Jun 2023 | Satisfaction of charge 017724560019 in full · 1 page | View document |
| 8 Mar 2023 | Change of details for Crestchic Plc as a person with significant control on 2023-02-22 · 2 pages | View document |
| 13 Feb 2023 | Resolutions · 2 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 28 Mar 2022 | Appointment of Mrs Amy Louise Avery as a secretary on 2022-03-24 · 2 pages | View document |
| 28 Mar 2022 | Termination of appointment of Iwan Phillips as a secretary on 2022-03-23 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 30 Jun 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 30 Jun 2021 | Resolutions · 3 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-09 · 5 pages | View document |
| 26 Jun 2021 | Resolutions | View document |
| 26 Jun 2021 | Resolutions · 2 pages | View document |
| 17 Jun 2021 | Satisfaction of charge 017724560015 in full · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 017724560017 in full · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 017724560016 in full · 1 page | View document |
| 16 Jun 2021 | Registration of charge 017724560019, created on 2021-06-14 · 15 pages | View document |
| 16 Jun 2021 | Registration of charge 017724560018, created on 2021-06-14 · 23 pages | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 12 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017724560013 | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOULD | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017724560011 | View document |
| 28 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017724560012 | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017724560012 | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017724560011 | View document |
| 11 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Jan 2012 | SAIL ADDRESS CHANGED FROM: C/O CITY GROUP PLC 30 CITY ROAD LONDON EC1Y 2AG UNITED KINGDOM | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 Nov 2011 | SECRETARY APPOINTED IWAN PHILLIPS | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 May 2011 | DIRECTOR APPOINTED MR CRAIG WILLIAM ROBINSON | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHONI MEHTA | View document |
| 5 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHONI KUMAR MEHTA / 08/10/2010 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GOULD / 31/12/2009 | View document |
| 5 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 31/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WARD HOOK / 31/12/2009 | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED JAMES WILLIAM GOULD | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS | View document |
| 9 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 96 BITHAM LANE STRETTON BURTON ON TRENT STAFFS DE13 0HB | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 3 Dec 1996 | DIRECTOR RESIGNED | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 21 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 28 Jan 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 | View document |
| 26 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 26 Jan 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 23 Nov 1987 | RETURN MADE UP TO 06/09/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 29 Aug 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS | View document |
| 11 Jan 1984 | MEMORANDUM OF ASSOCIATION | View document |
| 15 Dec 1983 | DIR / SEC APPOINT / RESIGN | View document |
| 24 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |