Company NameCrest Data Limited
DirectorsJohn Walter Boulton and Rachel Margaret Boulton
Company StatusActive
Company Number00919500
CategoryPrivate Limited Company
Incorporation Date24 October 1967(53 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr John Walter Boulton
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(23 years, 9 months after company formation)
Appointment Duration29 years, 3 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Kew Road
Richmond
Surrey
TW9 2AU
Director NameMrs Rachel Margaret Boulton
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(23 years, 9 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Kew Road
Richmond
Surrey
TW9 2AU
Secretary NameMrs Rachel Margaret Boulton
NationalityBritish
StatusCurrent
Appointed30 July 1991(23 years, 9 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Kew Road
Richmond
Surrey
TW9 2AU

Contact

Telephone020 89402211
Telephone regionLondon

Location

Registered Address126 Kew Road
Richmond
Surrey
TW9 2AU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Shareholders

50 at £1John Walter Boulton
50.00%
Ordinary
50 at £1Rachel Margaret Boulton
50.00%
Ordinary

Financials

Year2014
Net Worth£173,965
Cash£6,082
Current Liabilities£937,269

Accounts

Latest Accounts28 February 2020 (8 months ago)
Next Accounts Due30 November 2021 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return8 April 2020 (6 months, 2 weeks ago)
Next Return Due22 April 2021 (5 months, 4 weeks from now)

Filing History

3 July 2017Micro company accounts made up to 28 February 2017 (2 pages)
24 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
5 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(5 pages)
21 March 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
22 May 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(5 pages)
14 May 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(5 pages)
14 August 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
1 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
22 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 April 2012Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
6 May 2011Total exemption full accounts made up to 28 February 2011 (6 pages)
29 April 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
18 May 2010Total exemption full accounts made up to 28 February 2010 (6 pages)
28 April 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for Rachel Margaret Boulton on 28 April 2010 (2 pages)
12 May 2009Total exemption full accounts made up to 28 February 2009 (6 pages)
5 May 2009Return made up to 29/04/09; full list of members (4 pages)
7 May 2008Total exemption full accounts made up to 29 February 2008 (6 pages)
1 May 2008Return made up to 29/04/08; full list of members (4 pages)
1 May 2008Location of register of members (1 page)
15 May 2007Return made up to 29/04/07; full list of members (7 pages)
15 May 2007Total exemption full accounts made up to 28 February 2007 (6 pages)
3 August 2006Total exemption full accounts made up to 28 February 2006 (6 pages)
10 May 2006Return made up to 29/04/06; full list of members (7 pages)
9 May 2005Return made up to 29/04/05; full list of members (7 pages)
9 May 2005Total exemption full accounts made up to 28 February 2005 (6 pages)
12 May 2004Return made up to 01/05/04; full list of members (7 pages)
12 May 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
9 May 2003Total exemption full accounts made up to 28 February 2003 (6 pages)
9 May 2003Return made up to 01/05/03; full list of members (7 pages)
5 February 2003Registered office changed on 05/02/03 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
5 December 2002Total exemption full accounts made up to 28 February 2002 (6 pages)
5 December 2002Return made up to 30/07/02; full list of members (7 pages)
7 May 2002Return made up to 30/07/01; full list of members (7 pages)
16 October 2001Total exemption full accounts made up to 28 February 2001 (6 pages)
21 August 2000Return made up to 30/07/00; full list of members (6 pages)
3 May 2000Accounts for a small company made up to 29 February 2000 (6 pages)
9 September 1999Full accounts made up to 28 February 1999 (6 pages)
9 September 1999Return made up to 30/07/99; full list of members (6 pages)
11 September 1998Full accounts made up to 28 February 1998 (6 pages)
11 September 1998Return made up to 30/07/98; no change of members (4 pages)
25 July 1997Return made up to 30/07/97; no change of members (4 pages)
22 June 1997Full accounts made up to 28 February 1997 (5 pages)
8 November 1996Registered office changed on 08/11/96 from: 4TH floor holborn hall 100 grays inn road london WC1X 8AY (1 page)
13 August 1996Return made up to 30/07/96; full list of members (6 pages)
1 July 1996Full accounts made up to 29 February 1996 (7 pages)
16 August 1995Return made up to 30/07/95; no change of members (4 pages)
8 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
25 April 1995Accounts for a small company made up to 28 February 1995 (8 pages)