| Company Name | Cresta Associates Limited |
|---|---|
| Director | Kenneth Hutchins |
| Company Status | Active |
| Company Number | 03186456 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1996(28 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Kenneth Hutchins |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Rosedale Rosedale Beechenlea Lane Swanley Kent BR8 8DP |
| Secretary Name | Yong Ling Li |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2004(8 years, 1 month after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Secretary |
| Correspondence Address | Rosedale Rosedale Beechenlea Lane Swanley Kent BR8 8DP |
| Secretary Name | Barbara Patricia Hutchins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Aurora Smallburgh Road Barton Turf Norfolk NR12 8YT |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Rosedale Beechenlea Lane Swanley Kent BR8 8DP |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Built Up Area | Swanley |
Shareholders
| 2 at £1 | Kenneth Hutchins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 17 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 4 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 16 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 6 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Secretary's details changed for Yong Ling Li on 1 March 2015 (1 page) |
| 6 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Secretary's details changed for Yong Ling Li on 1 March 2015 (1 page) |
| 6 April 2015 | Secretary's details changed for Yong Ling Li on 1 March 2015 (1 page) |
| 6 April 2015 | Director's details changed for Mr. Kenneth Hutchins on 1 March 2015 (2 pages) |
| 6 April 2015 | Director's details changed for Mr. Kenneth Hutchins on 1 March 2015 (2 pages) |
| 6 April 2015 | Director's details changed for Mr. Kenneth Hutchins on 1 March 2015 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 19 April 2014 | Registered office address changed from 16 Little Heath St Mary's Road Swanley Kent BR8 7BU on 19 April 2014 (1 page) |
| 19 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 19 April 2014 | Registered office address changed from 16 Little Heath St Mary's Road Swanley Kent BR8 7BU on 19 April 2014 (1 page) |
| 19 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 19 April 2014 | Registered office address changed from Rosedale Beechenlea Lane Swanley Kent BR8 8DP England on 19 April 2014 (1 page) |
| 19 April 2014 | Registered office address changed from Rosedale Beechenlea Lane Swanley Kent BR8 8DP England on 19 April 2014 (1 page) |
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 1 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 17 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 May 2007 | Return made up to 31/03/07; full list of members
|
| 17 May 2007 | Return made up to 31/03/07; full list of members
|
| 29 November 2006 | Registered office changed on 29/11/06 from: flat 2 91 glebe road norwich norfolk NR2 3JH (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: flat 2 91 glebe road norwich norfolk NR2 3JH (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 June 2004 | Return made up to 06/04/04; full list of members
|
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Return made up to 06/04/04; full list of members
|
| 18 March 2004 | Registered office changed on 18/03/04 from: aurora smallburgh road barton turf norfolk NR12 8YT (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: aurora smallburgh road barton turf norfolk NR12 8YT (1 page) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (12 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (12 pages) |
| 1 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 17 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 12 May 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 12 May 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 30 April 1996 | Ad 16/04/96--------- £ si 2@1 (2 pages) |
| 30 April 1996 | Ad 16/04/96--------- £ si 2@1 (2 pages) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 23 April 1996 | Secretary resigned;director resigned (1 page) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | Secretary resigned;director resigned (1 page) |
| 23 April 1996 | Registered office changed on 23/04/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 23 April 1996 | New secretary appointed (2 pages) |
| 23 April 1996 | New secretary appointed (2 pages) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Incorporation (16 pages) |
| 16 April 1996 | Incorporation (16 pages) |