Crestform (Holdings) Limited

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Crestform (holdings) Limited

05979419•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS
02077064555

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Incorporated

26/10/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Crestform (holdings) Limited (05979419) is a private limited with share capital incorporated on 26/10/2006 (19 years old) and registered in london, W1T5DS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/10/2006
W1T5DS

Financial Overview

Total Assets

£3.13M

Liabilities

£17.4K

Net Assets

£3.11M

Cash

£1.29M

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
paul gubbay
director

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2013
Memorandum Articles
Category:Incorporation
Date:08-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2010
Termination Secretary Company With Name
Category:Officers
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Accounts
Date:11-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Capital
Date:21-12-2006
Legacy
Category:Capital
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Incorporation Company
Category:Incorporation
Date:26-10-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered
7 Praed Street, London, W21NJ

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Contact

02077064555
68 Grafton Way, London, W1T5DS