CRESTLAKE FINANCE PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
CRESTLAKE FINANCE PROJECTS LIMITED
COMPANY NUMBER
02937066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/1994
(30 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
09/06/1994
14/07/1994
CRESTLAKE LIMITED
LONDON
N9 9EQ
77 Harrow Drive
London
N9 9EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUDLEY INTERNATIONAL SA | N/A | N/A |
| CRESTLAKE FINANCE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRESTLAKE FINANCE PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRESTLAKE FINANCE PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRESTLAKE FINANCE PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2013 - Present (10 years and 10 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 17 Past: 25 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 613 |
View Report |
|
09/06/1994 - 02/05/2001 (6 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/06/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 20/07/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 02/04/2016 | New Accounts filed |
| 31/03/2016 | JJ SECRETARIES LTD (916713764) has left the board |
| 15/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | BEAULY MANAGEMENT SA (908548634) has left the board |
| 09/07/2015 | New Board Member DEPINAY LTD (919916373) Appointed |
| 06/05/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 15/04/2014 | Govinden Ramasawmy (918661597) has left the board |
| 15/04/2014 | New Board Member Govinden Ramasawmy (918665088) Appointed |
| 09/04/2014 | Bernal Zamora Arce (915167529) has left the board |
| 09/04/2014 | New Board Member Govinden Ramasawmy (918661597) Appointed |
| 25/02/2014 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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