CRESTMILL INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CRESTMILL INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CRESTMILL INVESTMENTS LIMITED was incorporated 7 years ago on 05/01/2017 and has the registered number: 10549911. The accounts status is DORMANT and accounts are next due on 31/10/2023.
CRESTMILL INVESTMENTS LIMITED was incorporated 7 years ago on 05/01/2017 and has the registered number: 10549911. The accounts status is DORMANT and accounts are next due on 31/10/2023.
CRESTMILL INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
1 OSBORNE ROAD
NEWCASTLE UPON TYNE
NE2 2AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSHUA DAVIES | Mar 1995 | British | Director | 2023-12-10 | CURRENT |
| MR JAMES PHILIP LACKIE | Aug 1945 | British | Director | 2021-11-15 UNTIL 2023-12-10 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-01-05 UNTIL 2017-01-06 | RESIGNED |
| MR JAMES PHILIP LACKIE | Aug 1945 | British | Director | 2017-01-07 UNTIL 2021-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joshua Davies | 2023-12-10 | 3/1995 | Newcastle Upon Tyne |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr James Phillip Lackie | 2021-11-15 - 2023-12-10 | 8/1945 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
| Mr James Lackie | 2018-05-01 - 2021-11-15 | 8/1945 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
| Fd Secretarial Ltd | 2017-01-05 - 2018-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CRESTMILL INVESTMENTS LIMITED | 2024-04-10 | 31-01-2023 | £239,185 equity |
| Accounts Submission | 2022-11-01 | 31-01-2022 | £239,185 equity |
| Accounts Submission | 2021-03-23 | 31-01-2021 | £239,185 equity |
| Accounts Submission | 2021-01-20 | 31-01-2020 | £132,048 Cash £289,184 equity |
| Micro-entity Accounts - CRESTMILL INVESTMENTS LIMITED | 2019-06-22 | 31-01-2019 | £241,910 equity |
| Micro-entity Accounts - CRESTMILL INVESTMENTS LIMITED | 2018-05-25 | 31-01-2018 | £206,301 equity |