CREST STRATEGIC PROJECTS LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CREST STRATEGIC PROJECTS LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
CREST STRATEGIC PROJECTS LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04059192. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST STRATEGIC PROJECTS LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04059192. The accounts status is DORMANT and accounts are next due on 31/07/2025.
CREST STRATEGIC PROJECTS LIMITED - ADDLESTONE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-09-09 | CURRENT |
| MR DAVID JOHN MARCHANT | Apr 1964 | British | Director | 2019-09-09 | CURRENT |
| NIGEL IAN HUGHES | May 1952 | British | Director | 2000-08-25 UNTIL 2002-11-28 | RESIGNED |
| MR DAVID MARTIN COTTON | Jun 1946 | British | Director | 2002-11-28 UNTIL 2003-04-30 | RESIGNED |
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 2000-08-25 UNTIL 2008-10-03 | RESIGNED |
| KEVIN MAGUIRE | Other | Secretary | 2008-11-01 UNTIL 2023-08-18 | RESIGNED | |
| STEPHEN PATRICK EVANS | Sep 1961 | British | Director | 2011-01-01 UNTIL 2016-06-30 | RESIGNED |
| MR KEVIN WILLCOX | Jun 1957 | British | Director | 2005-11-01 UNTIL 2009-01-28 | RESIGNED |
| STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | 2000-08-25 UNTIL 2002-11-28 | RESIGNED |
| THOMAS MARSHALL NICHOLSON | Jun 1965 | British | Director | 2019-09-09 UNTIL 2022-05-27 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2008-04-10 UNTIL 2019-05-21 | RESIGNED |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2008-04-10 UNTIL 2019-12-31 | RESIGNED |
| JOHN STEWART ILETT | Jan 1947 | British | Director | 2002-11-28 UNTIL 2008-07-11 | RESIGNED |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 2000-08-24 UNTIL 2000-08-25 | RESIGNED | ||
| ROBIN PATRICK HOYLES | Mar 1954 | British | Director | 2011-11-25 UNTIL 2019-11-08 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2005-05-05 UNTIL 2011-01-19 | RESIGNED |
| DARREN DANCEY | Apr 1973 | British | Director | 2017-07-20 UNTIL 2018-02-21 | RESIGNED |
| MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Director | 2002-11-28 UNTIL 2008-07-11 | RESIGNED |
| PAUL CALLCUTT | Dec 1949 | British | Director | 2002-11-28 UNTIL 2009-03-31 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2008-04-10 UNTIL 2019-03-26 | RESIGNED |
| TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2016-01-04 UNTIL 2016-04-29 | RESIGNED |
| MS DEBORAH ANN APLIN | Aug 1963 | British | Director | 2009-01-05 UNTIL 2015-09-14 | RESIGNED |
| MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2017-07-20 UNTIL 2018-10-16 | RESIGNED |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-24 UNTIL 2000-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crest Nicholson Operations Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |