Crest Trading Limited

Company Name	Crest Trading Limited
Directors	John Stacpoole and Caroline Stacpoole
Company Status	Liquidation
Company Number	02725117
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Previous Name	Lindros Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr John Stacpoole
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	29 June 1993(1 year after company formation)
Appointment Duration	30 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Miss Caroline Stacpoole
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 1993(1 year after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Secretary Name	Mrs Caroline Stacpoole
Status	Current
Appointed	21 June 2019(27 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Mr John Stacpoole
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 week, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queens Road Ealing London W5 2SA

Director Name	Norman William John Cretten
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 week, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 October 1992)
Role	Co Director
Correspondence Address	20 Vanessa Walk Gravesend Kent DA12 4PL

Secretary Name	Norman William John Cretten
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 week, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 October 1992)
Role	Company Director
Correspondence Address	20 Vanessa Walk Gravesend Kent DA12 4PL

Secretary Name	Michael Fellows
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	36 Priory Lane Penwortham Preston Lancashire PR1 0AR

Director Name	Timothy Vincent Hurley
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	1 Sherborne Gardens Ealing London W13 8AS

Secretary Name	Mr Michael John Callanan
Nationality	British
Status	Resigned
Appointed	31 August 1997(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Applecross Close Coventry West Midlands CV4 8JW

Director Name	Mr James Edmund John Stacpoole
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years after company formation)
Appointment Duration	5 years, 8 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Broomfield Road Ealing London W13 9AP

Secretary Name	Julie Appleton
Nationality	British
Status	Resigned
Appointed	26 May 2005(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2008)
Role	Accountant
Correspondence Address	70a Grand Parade London N4 1DU

Secretary Name	Gary Mitchell James Long
Nationality	British
Status	Resigned
Appointed	27 October 2008(16 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 December 2008)
Role	Company Director
Correspondence Address	48 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF

Secretary Name	Mrs Jennifer Baker-Hirst
Status	Resigned
Appointed	26 March 2012(19 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2019)
Role	Company Director
Correspondence Address	11 Bentinck Street London W1U 2EP

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Taxcut Limited (Corporation)
Status	Resigned
Appointed	16 December 2008(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2012)
Correspondence Address	48 Greenwood Gardens Shenley Hertfordshire WD7 9LF

Contact

Website	crestoflondon.co.uk
Email address	[email protected]
Telephone	020 79350044
Telephone region	London

Location

Registered Address	10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Crest Of London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,201,599
Cash	£1,482,890
Current Liabilities	£1,139,663

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2020 (3 years, 10 months ago)
Next Return Due	7 July 2021 (overdue)

Charges

21 March 2011	Delivered on: 23 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 September 2010	Delivered on: 16 September 2010 Persons entitled: Barclays Wealth Trustees (Jersey) Limited and Walbrook Properties Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the deposit balance and in the deposit account see image for full details. Outstanding
16 June 2006	Delivered on: 22 June 2006 Persons entitled: Consolidated Developments Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all the company's interest in: the deposit account, in which the landlord shall place Â£100,000, any interest accruing on the deposit account. See the mortgage charge document for full details. Outstanding
30 August 2005	Delivered on: 9 September 2005 Persons entitled: Land Securities PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£145,406.25. Outstanding
19 November 2004	Delivered on: 9 December 2004 Persons entitled: Flatford Limited and Flatford No.2 Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the company's interest in the interest-bearing account in which a deposit for the time being of Â£77,843.75 is held. Outstanding
8 October 2001	Delivered on: 16 October 2001 Persons entitled: Grosvenor Stow Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£16,000 paid by the company to the landlord under the deed and any other sums paid into that account pursuant to the deed and any interest credited to that account which has not been released to the tenant. Outstanding
20 April 2001	Delivered on: 24 April 2001 Persons entitled: Grosvenor Stow Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 5TH april 2001. Particulars: The sum of Â£20,000. Outstanding
28 October 2005	Delivered on: 2 November 2005 Satisfied on: 29 January 2008 Persons entitled: Stacdene Properties Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 537-539 oxford street london, 11/13 whit. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 June 2017	Notification of Caroline Stacpoole as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
7 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (15 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Mr John Stacpoole on 20 June 2013 (2 pages)
5 January 2013	Full accounts made up to 31 March 2012 (15 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Appointment of Mrs Jennifer Baker-Hirst as a secretary (1 page)
26 March 2012	Termination of appointment of Taxcut Limited as a secretary (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (15 pages)
21 December 2011	Director's details changed for Caroline Stacpoole on 11 November 2011 (2 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 June 2010	Secretary's details changed for Taxcut Limited on 23 June 2010 (2 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
25 January 2010	Full accounts made up to 31 March 2009 (15 pages)
17 July 2009	Return made up to 23/06/09; full list of members (3 pages)
2 April 2009	Appointment terminated secretary gary long (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (15 pages)
16 December 2008	Secretary appointed taxcut LIMITED (1 page)
3 November 2008	Appointment terminated secretary julie appleton (1 page)
3 November 2008	Secretary appointed gary mitchell james long (2 pages)
4 July 2008	Return made up to 23/06/08; full list of members (3 pages)
25 March 2008	Appointment terminated director james stacpoole (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
29 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2007	Return made up to 23/06/07; full list of members (3 pages)
19 January 2007	Full accounts made up to 31 March 2006 (13 pages)
18 July 2006	Return made up to 23/06/06; full list of members (7 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
22 November 2005	Full accounts made up to 31 March 2005 (13 pages)
2 November 2005	Particulars of mortgage/charge (5 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2005	New secretary appointed (1 page)
6 June 2005	Secretary resigned (1 page)
9 December 2004	Particulars of mortgage/charge (5 pages)
20 October 2004	Full accounts made up to 31 March 2004 (13 pages)
30 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/09/03 (7 pages)
7 February 2003	Full accounts made up to 31 March 2002 (11 pages)
28 November 2001	Return made up to 23/06/01; full list of members (6 pages)
16 October 2001	Particulars of mortgage/charge (5 pages)
4 October 2001	Full accounts made up to 31 March 2001 (11 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 August 2000	Return made up to 23/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1999	Full accounts made up to 31 March 1999 (11 pages)
26 July 1999	Return made up to 23/06/99; no change of members (5 pages)
3 April 1999	Director resigned (1 page)
7 October 1998	Full accounts made up to 31 March 1998 (11 pages)
28 July 1998	Return made up to 23/06/98; no change of members (5 pages)
30 December 1997	Full accounts made up to 31 March 1997 (11 pages)
20 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
6 July 1997	Return made up to 23/06/97; full list of members (6 pages)
20 January 1997	Full accounts made up to 31 March 1996 (11 pages)
21 July 1996	Return made up to 23/06/96; no change of members (6 pages)
27 March 1996	Return made up to 23/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (11 pages)
7 April 1995	Registered office changed on 07/04/95 from: wellington house 273/275 high street london colney herts AL2 1EU (1 page)
7 April 1995	Location of register of directors' interests (1 page)
7 April 1995	Location of register of members (1 page)
23 June 1992	Incorporation (16 pages)

Crest Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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