| Company Name | Crestmore Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05356069 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Michele Cassani |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 14 June 2005(4 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 18 May 2021) |
| Role | Publisher |
| Country of Residence | Switzerland |
| Correspondence Address | 30 Rue Des Alpes Bussigny 1030 Switzerland |
| Secretary Name | Mr Dietrich Heinrich Bauer |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 14 June 2005(4 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 18 May 2021) |
| Role | Secretary |
| Country of Residence | Switzerland |
| Correspondence Address | Rue Des Alpes 30 Bussigny Ch1070 Switzerland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | seaint.org |
|---|
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Corston Foundation 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,664 |
| Cash | £36 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 1 March 2017 | Registered office address changed from 1st Floor, 41 Chalton Street, London 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 September 2015 | Registered office address changed from 1st Floor, 1 Chalton Street, London 1 Chalton Street London NW1 1JD England to 1st Floor, 41 Chalton Street, London 41 Chalton Street London NW1 1JD on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 1st Floor, 1 Chalton Street, London 1 Chalton Street London NW1 1JD England to 1st Floor, 41 Chalton Street, London 41 Chalton Street London NW1 1JD on 4 September 2015 (1 page) |
| 25 July 2015 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 1st Floor, 1 Chalton Street, London 1 Chalton Street London NW1 1JD on 25 July 2015 (1 page) |
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 2 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Michele Cassani on 8 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Michele Cassani on 8 March 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 13 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 20 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 20 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 13 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | New director appointed (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | New secretary appointed (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 8 February 2005 | Incorporation (6 pages) |