Crestco Limited

Crestco Limited, St Paul's

Crestco Limited is a private limited company. Formerly, it was called Euroclear Uk & Ireland Limited (it was changed on 2007-07-02). Registered at 33 Cannon Street, London, the aforementioned 17 years old enterprise was incorporated on 2007-03-23 and is officially categorised as "non-trading company" (SIC: 74990).
3 directors can be found in this company: Anna M. (appointed on 03 August 2023), Craig C. (appointed on 21 April 2023), Christopher E. (appointed on 12 April 2021). As for the secretaries (1 in total), we can name: David W. (appointed on 24 August 2023).

About
Name: Crestco Limited
Number: 06179984
Incorporation date: 2007-03-23
End of financial year: 31 December


Address:	33 Cannon Street London St Paul's EC4M 5SB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Euroclear Uk & International Limited

6 April 2016

Address	33 Cannon Street, London, EC4M 5SB, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies In England And Wales
Registration number	02878738
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Crestco Limited confirmation statement filing is 2024-04-06. The most current one was filed on 2023-03-23. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Euroclear Uk & International Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cannon Street, EC4M 5SB London.

Company filing

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Type		Free download
AP03	On 2023-08-24 - new secretary appointed filed on: 25th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2023-08-24 - new secretary appointed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-08-24 filed on: 25th, August 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-04 filed on: 7th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-03 filed on: 7th, August 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, May 2023 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2023-04-21 filed on: 27th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-19 filed on: 21st, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, April 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2021-04-12 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2020-02-13 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-28 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-01 filed on: 13th, October 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, June 2020 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-04-24 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-24 filed on: 29th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-18 filed on: 26th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-31 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, March 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, February 2018 \| accounts	Free Download (8 pages)
AP03	On 2018-02-19 - new secretary appointed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, March 2017 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on 2017-03-03 filed on: 8th, March 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, April 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
AP03	On 2014-06-06 - new secretary appointed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-01: 2.00 GBP capital
TM02	Secretary appointment termination on 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-03-16 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012-03-16 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-06 filed on: 6th, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-06 filed on: 6th, March 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-01-09 filed on: 9th, January 2012 \| officers	Free Download (1 page)
AP03	On 2012-01-09 - new secretary appointed filed on: 9th, January 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 11th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-09-13 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-13 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-01 filed on: 1st, September 2010 \| officers	Free Download (1 page)
CH03	On 2010-07-16 secretary's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 6th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2009-11-06 filed on: 6th, November 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-26 filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
288a	On 2008-10-07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008-09-16 Appointment terminated director filed on: 16th, September 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 9th, July 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-04-01 filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
225	Curr sho from 31/03/2008 to 31/12/2007 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
288a	On 2007-08-15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-30 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-30 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-25 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-25 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, July 2007 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, July 2007 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed euroclear uk & ireland LIMITEDcertificate issued on 02/07/07 filed on: 2nd, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed euroclear uk & ireland LIMITEDcertificate issued on 02/07/07 filed on: 2nd, July 2007 \| change of name	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, May 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, May 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2007 \| incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2007 \| incorporation	Free Download (8 pages)
288a	On 2007-05-21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-21 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-21 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-21 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-21 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-21 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-21 New secretary appointed;new director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 21/05/07 from: 2 lambs passage london EC1Y 8BB filed on: 21st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: 2 lambs passage london EC1Y 8BB filed on: 21st, May 2007 \| address	Free Download (1 page)
288b	On 2007-05-21 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-21 New secretary appointed;new director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-21 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2007 \| resolution	Free Download (14 pages)
288b	On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007-05-14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
288b	On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007-05-14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
288b	On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed euroclear uk LIMITEDcertificate issued on 14/05/07 filed on: 14th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed euroclear uk LIMITEDcertificate issued on 14/05/07 filed on: 14th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed trushelfco (no.3281) LIMITEDcertificate issued on 08/05/07 filed on: 8th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed trushelfco (no.3281) LIMITEDcertificate issued on 08/05/07 filed on: 8th, May 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)

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