CREST NOMINEES LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2019

Confirmation Statement Submitted 18 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

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						Status
Kevin Maguire	Secretary	Other	Unknown	—	1 Nov 2008	Active
Nigel Christopher Tinker	Director	British	United Kingdom	65	22 Mar 2009	Active
Stephen Stone	Director	British	England	71	22 Mar 2009	Active

Shareholders

Shareholders (3)


Crest Nicholson Plc	99.0%	10,000	4% Non-cum Preference	19 Feb 2016
Crest Nicholson Plc	1.0%	99	Ordinary	19 Feb 2016
C N Nominees Limited	0.0%	1	Ordinary	19 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crest Nicholson Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON HOLDINGS PLC united kingdom

CREST NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
16 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Jul 2019	Accounts	Annual accounts made up to 2018-10-31	View(2 pages)
5 Apr 2019	Officers	Termination of Patrick Joseph Bergin as director on 2019-03-26	View(1 page)