CRESTEL PROJECTS LTD - HITCHIN


Company Profile Company Filings

Overview

CRESTEL PROJECTS LTD is a Private Limited Company from HITCHIN and has the status: Active.
CRESTEL PROJECTS LTD was incorporated 13 years ago on 17/03/2011 and has the registered number: 07569004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CRESTEL PROJECTS LTD - HITCHIN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CROFT CHAMBERS
HITCHIN
HERTFORDSHIRE
SG5 1JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD LAVERS Jul 1959 British Director 2015-04-07 CURRENT
MR LAURENCE FREDERICK CHARLES HALDRON Sep 1956 British Director 2015-04-07 CURRENT
SIMON FITZJOHN Nov 1982 British Director 2015-10-01 CURRENT
MICK FITZJOHN Sep 1950 British Director 2015-10-01 CURRENT
SHENAZ VIRJI Feb 1969 British Director 2015-04-09 UNTIL 2015-12-31 RESIGNED
PAUL DAVID RICHARDS May 1957 British Director 2011-03-17 UNTIL 2015-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon David Fitzjohn 2017-04-07 11/1982 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Howard Lavers 2016-07-01 - 2021-04-20 7/1959 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent
Mr Laurence Frederick Charles Haldron 2016-07-01 - 2021-04-20 9/1956 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRESTEL PARTNERSHIPS LIMITED LONDON ... FULL 43390 - Other building completion and finishing
ALBANY DRY LINING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED COLNEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
KLO MANAGEMENT SERVICES LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LOGIC HOMES LIMITED WALTHAM ABBEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALDWYCK COMPANY (SHEFFORD) LIMITED LONDON ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
THE MITCHAM PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE MITCHAM PARTNERSHIP 2 LIMITED BUSHEY ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SWITZER PROPERTY LIMITED HITCHIN ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BARNABY PIZZA LTD. LONDON Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
HEMINGFORD (PERNE RD) LIMITED LEAMINGTON SPA ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
WILLINGHAM PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BASSINGBOURNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WATERSIDE WILLINGHAM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CORIOLIS WILLINGHAM LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RAILWAY STREET HERTFORD LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEMINGFORD ESTATES LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MARKYATE PARTNERSHIP LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ION CONSTRUCT TECHNICAL MANAGEMENT LTD KINGS LANGLEY UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Crestel Projects Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-03-2023 £1,586,055 Cash £1,848,549 equity
Crestel Projects Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £1,744,110 Cash £1,631,093 equity
Crestel Projects Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £1,434,161 Cash £1,353,749 equity
Crestel Projects Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £872,027 Cash £1,101,826 equity
Crestel Projects Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £706,277 Cash £859,663 equity
Crestel Projects Ltd - Accounts to registrar - small 17.1 2018-11-14 31-03-2018 £665,606 Cash £642,832 equity
Crestel Projects Ltd - Accounts to registrar - small 17.1 2017-12-20 31-03-2017 £209,382 Cash £305,293 equity
Crestel Projects Ltd - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £185,135 Cash £61,790 equity
Crestel Projects Ltd - Dormant company accounts 11.6 2015-09-29 31-03-2015 £1 Cash £1 equity
Abbreviated Company Accounts - CRESTEL PROJECTS LTD 2014-12-30 31-03-2014 £1 Cash £1 equity

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