CREST (GB) LTD - COVENTRY


Company Profile Company Filings

Overview

CREST (GB) LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COVENTRY ENGLAND and has the status: Active.
CREST (GB) LTD was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024007. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

CREST (GB) LTD - COVENTRY

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEVEN STARS HOUSE
COVENTRY
WEST MIDLANDS
CV3 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROWLAND ALEXANDER JOHNSON Sep 1973 British Director 2021-10-01 CURRENT
MR NICHOLAS OLIVER MARTIN BENSON Apr 1979 British Director 2022-05-26 CURRENT
PORTCULLIS COMPUTER SECURITY LIMITED Corporate Director 2006-12-11 UNTIL 2008-10-01 RESIGNED
CONTEXT INFORMATION SECURITY Corporate Director 2006-12-11 UNTIL 2008-10-01 RESIGNED
PORTCULLIS COMPUTER SECURITY LIMITED Corporate Secretary 2006-12-11 UNTIL 2009-12-21 RESIGNED
JONATHAN MARK ANDREW RAEBURN Jul 1965 British Director 2008-10-01 UNTIL 2014-01-30 RESIGNED
MR ROWLAND ALEXANDER JOHNSON Sep 1973 British Director 2015-03-13 UNTIL 2020-06-10 RESIGNED
MR IAN GLOVER Apr 1960 British Director 2017-01-01 UNTIL 2022-05-26 RESIGNED
MR PAUL JOSEPH DOCHERTY May 1965 British Director 2008-10-01 UNTIL 2016-12-31 RESIGNED
MR JOHN SHERIDAN BEALE Jan 1968 British Director 2014-04-01 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Glover 2017-01-01 - 2022-05-26 4/1960 Slough   Voting rights 25 to 50 percent
Mr Rowland Alexander Johnson 2016-04-06 - 2020-07-15 9/1973 Slough   Berkshire Voting rights 25 to 50 percent
Mr John Sheridan Beale 2016-04-06 - 2016-12-31 1/1968 Basingstoke   Hampshire Voting rights 25 to 50 percent
Mr Paul Joseph Docherty 2016-04-06 - 2016-12-31 5/1965 Colney Heath   Hertfordshire Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Crest (GB) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £1,334,376 Cash £994,923 equity
Crest (GB) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-11 31-12-2021 £1,327,653 Cash £1,012,001 equity
Crest (GB) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,488,079 Cash £800,120 equity
Crest (GB) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-12-2019 £1,060,662 Cash £593,458 equity
Crest (GB) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £760,615 Cash £512,012 equity
Crest (GB) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £289,259 Cash £635,472 equity

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