Founded in 2000, Crest Strategic Projects Ltd has its registered office in Surrey. Crest Strategic Projects Ltd has one director listed at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLCOX, Kevin | 01 November 2005 | 28 January 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 August 2020 | |
CS01 - N/A | 26 June 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
TM01 - Termination of appointment of director | 15 November 2019 | |
AP01 - Appointment of director | 16 September 2019 | |
AP01 - Appointment of director | 16 September 2019 | |
AP01 - Appointment of director | 16 September 2019 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 19 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 05 April 2019 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 09 July 2018 | |
TM01 - Termination of appointment of director | 15 March 2018 | |
AP01 - Appointment of director | 31 July 2017 | |
AP01 - Appointment of director | 31 July 2017 | |
AA - Annual Accounts | 17 July 2017 | |
CH01 - Change of particulars for director | 04 July 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 29 July 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
AR01 - Annual Return | 31 May 2016 | |
TM01 - Termination of appointment of director | 06 May 2016 | |
AP01 - Appointment of director | 11 January 2016 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 24 July 2015 | |
AUD - Auditor's letter of resignation | 14 April 2015 | |
MISC - Miscellaneous document | 20 March 2015 | |
AR01 - Annual Return | 02 September 2014 | |
CH01 - Change of particulars for director | 17 July 2014 | |
CH01 - Change of particulars for director | 11 July 2014 | |
AUD - Auditor's letter of resignation | 06 May 2014 | |
MISC - Miscellaneous document | 29 April 2014 | |
MR04 - N/A | 03 April 2014 | |
AA - Annual Accounts | 14 March 2014 | |
CH01 - Change of particulars for director | 25 October 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 21 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2013 | |
MG01 - Particulars of a mortgage or charge | 14 December 2012 | |
AR01 - Annual Return | 03 September 2012 | |
CH01 - Change of particulars for director | 17 May 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AP01 - Appointment of director | 16 December 2011 | |
RESOLUTIONS - N/A | 09 November 2011 | |
MG01 - Particulars of a mortgage or charge | 30 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 17 May 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
TM01 - Termination of appointment of director | 03 February 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
AR01 - Annual Return | 24 August 2010 | |
AA - Annual Accounts | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
CH03 - Change of particulars for secretary | 16 December 2009 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 08 May 2009 | |
RESOLUTIONS - N/A | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
RESOLUTIONS - N/A | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
363a - Annual Return | 18 September 2008 | |
AA - Annual Accounts | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
RESOLUTIONS - N/A | 28 December 2007 | |
RESOLUTIONS - N/A | 28 December 2007 | |
363a - Annual Return | 03 September 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 June 2007 | |
AA - Annual Accounts | 29 May 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
RESOLUTIONS - N/A | 18 May 2007 | |
353 - Register of members | 18 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
363a - Annual Return | 14 September 2006 | |
287 - Change in situation or address of Registered Office | 01 September 2006 | |
AA - Annual Accounts | 10 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
363a - Annual Return | 06 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
AA - Annual Accounts | 18 April 2005 | |
363a - Annual Return | 20 September 2004 | |
AA - Annual Accounts | 29 April 2004 | |
363a - Annual Return | 11 September 2003 | |
AA - Annual Accounts | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
CERTNM - Change of name certificate | 27 November 2002 | |
363a - Annual Return | 12 September 2002 | |
AA - Annual Accounts | 15 May 2002 | |
363a - Annual Return | 25 September 2001 | |
288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2001 | |
225 - Change of Accounting Reference Date | 01 March 2001 | |
CERTNM - Change of name certificate | 01 November 2000 | |
287 - Change in situation or address of Registered Office | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
NEWINC - New incorporation documents | 24 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A security agreement | 07 December 2012 | Fully Satisfied |
N/A |
A fixed share charge and floating security document | 16 September 2011 | Fully Satisfied |
N/A |
Additional fixed and floating security document | 11 May 2010 | Fully Satisfied |
N/A |
Accession deed | 14 May 2007 | Fully Satisfied |
N/A |