Crestlake Finance Projects Limited

Company Name	Crestlake Finance Projects Limited
Directors	Govinden Ramasawmy and Depinay Ltd
Company Status	Active
Company Number	02937066
Category	Private Limited Company
Incorporation Date	9 June 1994(29 years, 11 months ago)
Previous Name	Crestlake Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Govinden Ramasawmy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Current
Appointed	30 December 2013(19 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Depinay Ltd (Corporation)
Status	Current
Appointed	01 July 2015(21 years after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	12 March 2010(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Costa Rica

Director Name	Gresham Finance Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	28-30 Exchequer Street Dublin 2 Ireland

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Beauly Management Sa (Corporation)
Status	Resigned
Appointed	02 May 2001(6 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2015)
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Costa Rica

Secretary Name	Earthstreet Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(7 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2002)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Pembrooke Limited (Corporation)
Status	Resigned
Appointed	01 December 2002(8 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 June 2011)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 February 2012(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 March 2016)
Correspondence Address	77 Harrow Drive London N9 9EQ

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

40k at £1	Dudley International Sa 100.00% Ordinary
1 at £1	Hillside Finance Sa 0.00% Ordinary

Financials

Year	2014
Net Worth	£42,584
Cash	£2

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

21 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 July 2017	Notification of Dudley International Sa as a person with significant control on 30 April 2016 (1 page)
15 July 2017	Notification of Dudley International Sa as a person with significant control on 30 April 2016 (1 page)
15 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
15 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 40,002 (3 pages)
27 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 40,002 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Termination of appointment of Jj Secretaries Ltd as a secretary on 28 March 2016 (1 page)
29 March 2016	Termination of appointment of Jj Secretaries Ltd as a secretary on 28 March 2016 (1 page)
10 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 40,002 (4 pages)
10 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 40,002 (4 pages)
10 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 40,002 (4 pages)
7 July 2015	Termination of appointment of Beauly Management Sa as a director on 1 July 2015 (1 page)
7 July 2015	Appointment of Depinay Ltd as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Beauly Management Sa as a director on 1 July 2015 (1 page)
7 July 2015	Appointment of Depinay Ltd as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Beauly Management Sa as a director on 1 July 2015 (1 page)
7 July 2015	Appointment of Depinay Ltd as a director on 1 July 2015 (2 pages)
28 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 40,002 (4 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 40,002 (4 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 40,002 (4 pages)
5 April 2014	Appointment of Govinden Ramasawmy as a director on 30 December 2013 (2 pages)
5 April 2014	Appointment of Govinden Ramasawmy as a director on 30 December 2013 (2 pages)
5 April 2014	Termination of appointment of Bernal Zamora Arce as a director on 30 December 2013 (1 page)
5 April 2014	Termination of appointment of Bernal Zamora Arce as a director on 30 December 2013 (1 page)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 February 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012 (1 page)
29 February 2012	Appointment of Jj Secretaries Ltd as a secretary on 29 February 2012 (2 pages)
29 February 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 29 February 2012 (1 page)
29 February 2012	Appointment of Jj Secretaries Ltd as a secretary on 29 February 2012 (2 pages)
15 June 2011	Termination of appointment of Pembrooke Limited as a secretary (1 page)
15 June 2011	Termination of appointment of Pembrooke Limited as a secretary (1 page)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Beauly Management Sa on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Bernal Zamora Arce on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Bernal Zamora Arce on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Bernal Zamora Arce on 9 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Pembrooke Limited on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for Beauly Management Sa on 9 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Pembrooke Limited on 9 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Pembrooke Limited on 9 June 2010 (2 pages)
16 June 2010	Director's details changed for Beauly Management Sa on 9 June 2010 (2 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (3 pages)
10 June 2009	Return made up to 09/06/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 August 2008	Return made up to 09/06/08; full list of members (3 pages)
13 August 2008	Return made up to 09/06/08; full list of members (3 pages)
26 March 2008	Ad 24/01/08\gbp si 40000@1=40000\gbp ic 2/40002\ (2 pages)
26 March 2008	Ad 24/01/08\gbp si 40000@1=40000\gbp ic 2/40002\ (2 pages)
26 March 2008	Statement of affairs (8 pages)
26 March 2008	Statement of affairs (8 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (19 pages)
6 March 2008	Gbp nc 50000/90000\24/01/08 (1 page)
6 March 2008	Gbp nc 50000/90000\24/01/08 (1 page)
6 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (19 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 July 2007	Return made up to 09/06/07; full list of members (2 pages)
18 July 2007	Return made up to 09/06/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 July 2006	Return made up to 09/06/06; full list of members (2 pages)
14 July 2006	Return made up to 09/06/06; full list of members (2 pages)
23 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
23 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
20 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
17 March 2005	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 June 2004	Return made up to 09/06/04; full list of members (6 pages)
30 June 2004	Return made up to 09/06/04; full list of members (6 pages)
9 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
9 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
10 July 2003	Return made up to 09/06/03; full list of members (6 pages)
10 July 2003	Return made up to 09/06/03; full list of members (6 pages)
17 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 66 chiltern street london W1U 4JT (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: 66 chiltern street london W1U 4JT (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
19 July 2002	Return made up to 09/06/02; full list of members (6 pages)
19 July 2002	Return made up to 09/06/02; full list of members (6 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2000 (8 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2000 (8 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
12 September 2001	Return made up to 09/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
12 September 2001	Return made up to 09/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: unity house 205 euston road london NW1 2BL (1 page)
10 August 2001	Registered office changed on 10/08/01 from: unity house 205 euston road london NW1 2BL (1 page)
30 June 2000	Return made up to 09/06/00; full list of members (6 pages)
30 June 2000	Return made up to 09/06/00; full list of members (6 pages)
21 April 2000	Full accounts made up to 30 June 1999 (8 pages)
21 April 2000	Full accounts made up to 30 June 1998 (8 pages)
21 April 2000	Full accounts made up to 30 June 1999 (8 pages)
21 April 2000	Full accounts made up to 30 June 1998 (8 pages)
16 July 1999	Return made up to 09/06/98; full list of members (6 pages)
16 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Return made up to 09/06/98; full list of members (6 pages)
16 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1999	Registered office changed on 18/01/99 from: 1 park street london (1 page)
18 January 1999	Registered office changed on 18/01/99 from: 1 park street london (1 page)
30 July 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
30 July 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1998	Return made up to 09/06/96; no change of members (6 pages)
12 March 1998	Return made up to 09/06/97; no change of members (6 pages)
12 March 1998	Return made up to 09/06/96; no change of members (6 pages)
12 March 1998	Return made up to 09/06/97; no change of members (6 pages)
6 August 1997	Full accounts made up to 30 June 1996 (5 pages)
6 August 1997	Full accounts made up to 30 June 1996 (5 pages)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
21 June 1995	Return made up to 09/06/95; full list of members (14 pages)
21 June 1995	Return made up to 09/06/95; full list of members (14 pages)

Crestlake Finance Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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