Crestel Partnerships Limited

Company Name	Crestel Partnerships Limited
Company Status	Liquidation
Company Number	03530415
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Previous Name	Crestel Construction Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Laurence Frederick Charles Haldron
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Howard Lavers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mr Laurence Frederick Charles Haldron
Nationality	British
Status	Current
Appointed	19 March 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Paul David Richards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(6 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Shenaz Virji
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(8 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Partnership Director
Country of Residence	England
Correspondence Address	C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr James Laurence Haldron
Date of Birth	September 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	18 December 2013(15 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Surveying Director
Country of Residence	England
Correspondence Address	C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Robert Ford
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 June 1999)
Role	Company Director
Correspondence Address	13 Shrublands Avenue Berkhamsted Hertfordshire HP4 3JE

Director Name	Mr David Geoffrey Herring
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 London Road Biggleswade SG18 8ED

Director Name	Mr Nicholas John Collett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2009)
Role	Diector
Country of Residence	United Kingdom
Correspondence Address	Ladyseat House Holme Peterborough Cambridgeshire PE7 3PR

Director Name	John Tibbs
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	The Glebe Loop Road Keyston PE28 0RE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2013
Turnover	£12,960,507
Gross Profit	£1,209,146
Net Worth	£1,523,047
Cash	£550,893
Current Liabilities	£2,471,736

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	2 April 2017 (overdue)

Filing History

30 June 2017	Administrator's progress report (26 pages)
10 January 2017	Administrator's progress report to 27 November 2016 (22 pages)
6 July 2016	Administrator's progress report to 27 May 2016 (23 pages)
6 July 2016	Notice of extension of period of Administration (1 page)
10 February 2016	Administrator's progress report to 5 January 2016 (22 pages)
23 September 2015	Notice of deemed approval of proposals (1 page)
22 September 2015	Statement of affairs with form 2.14B/2.15B (17 pages)
7 September 2015	Statement of administrator's proposal (45 pages)
17 July 2015	Director's details changed for Mr Laurence Frederick Charles Haldron on 6 July 2015 (2 pages)
17 July 2015	Director's details changed for Mr James Laurence Haldron on 6 July 2015 (2 pages)
17 July 2015	Director's details changed for Mr Laurence Frederick Charles Haldron on 6 July 2015 (2 pages)
17 July 2015	Director's details changed for Mr James Laurence Haldron on 6 July 2015 (2 pages)
16 July 2015	Director's details changed for Paul David Richards on 6 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Howard Lavers on 6 July 2015 (2 pages)
16 July 2015	Director's details changed for Shenaz Virji on 6 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr James Laurence Haldron on 6 July 2015 (2 pages)
16 July 2015	Secretary's details changed for Mr Laurence Frederick Charles Haldron on 6 July 2015 (1 page)
16 July 2015	Director's details changed for Shenaz Virji on 6 July 2015 (2 pages)
16 July 2015	Director's details changed for Paul David Richards on 6 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Howard Lavers on 6 July 2015 (2 pages)
16 July 2015	Secretary's details changed for Mr Laurence Frederick Charles Haldron on 6 July 2015 (1 page)
16 July 2015	Director's details changed for Mr James Laurence Haldron on 6 July 2015 (2 pages)
16 July 2015	Appointment of an administrator (1 page)
15 July 2015	Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 15 July 2015 (2 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 110 (8 pages)
12 January 2015	Full accounts made up to 31 March 2014 (17 pages)
10 April 2014	Director's details changed for Mr James Laurence Haldron on 18 December 2013 (2 pages)
10 April 2014	Secretary's details changed for Mr Laurence Frederick Charles Haldron on 9 October 2013 (1 page)
10 April 2014	Director's details changed for Mr Laurence Frederick Charles Haldron on 9 October 2013 (2 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 110 (8 pages)
10 April 2014	Secretary's details changed for Mr Laurence Frederick Charles Haldron on 9 October 2013 (1 page)
10 April 2014	Director's details changed for Mr Laurence Frederick Charles Haldron on 9 October 2013 (2 pages)
27 March 2014	Appointment of Mr James Laurence Haldron as a director (2 pages)
4 December 2013	Full accounts made up to 31 March 2013 (19 pages)
26 June 2013	Amended full accounts made up to 31 March 2012 (19 pages)
10 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
15 February 2013	Amended full accounts made up to 31 March 2011 (14 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
5 April 2012	Registered office address changed from 2 Croft Road 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 2 Croft Road 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom on 5 April 2012 (1 page)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
2 March 2012	Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JQ on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JQ on 2 March 2012 (1 page)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
24 January 2011	Full accounts made up to 31 March 2010 (15 pages)
7 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Paul David Richards on 19 March 2010 (2 pages)
7 May 2010	Director's details changed for Shenaz Virji on 19 March 2010 (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 21 September 2009 GBP 110 (2 pages)
25 October 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
10 June 2009	Appointment terminate, director nicholas john collett logged form (1 page)
18 May 2009	Appointment terminated director nicholas collett (1 page)
7 May 2009	Return made up to 19/03/09; full list of members (5 pages)
6 February 2009	Full accounts made up to 31 March 2008 (15 pages)
12 August 2008	Director's change of particulars / paul richards / 25/07/2008 (1 page)
5 June 2008	Appointment terminated director john tibbs (1 page)
5 June 2008	Director's change of particulars / howard lavers / 29/05/2008 (1 page)
7 April 2008	Return made up to 19/03/08; full list of members (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 April 2007	Return made up to 19/03/07; full list of members (4 pages)
25 January 2007	New director appointed (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 November 2006	Director's particulars changed (1 page)
25 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Return made up to 19/03/06; full list of members (4 pages)
13 July 2006	Location of register of members (1 page)
13 July 2006	Location of debenture register (1 page)
19 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Registered office changed on 29/03/06 from: 89 walsworth road hitchin hertfordshire SG4 9SH (1 page)
22 February 2006	Company name changed crestel construction LIMITED\certificate issued on 22/02/06 (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 March 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 February 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 April 2003	Return made up to 19/03/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 April 2002	Return made up to 19/03/02; full list of members (6 pages)
18 March 2002	Ad 28/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 March 2001	Return made up to 19/03/01; full list of members (6 pages)
23 March 2000	Return made up to 19/03/00; full list of members (7 pages)
7 March 2000	Director resigned (1 page)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 May 1999	Return made up to 19/03/99; full list of members (6 pages)
12 May 1999	Registered office changed on 12/05/99 from: 21 lawrence avenue letchworth hertfordshire SG6 2EY (1 page)
31 December 1998	New director appointed (2 pages)
19 March 1998	Incorporation (12 pages)

Crestel Partnerships Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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