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Crest Depository Limited

Crest Depository Limited is an active company incorporated on 1 December 1995 with the registered office located in London, City of London. Crest Depository Limited was registered 30 years ago.
Status
Active
Active since 26 years ago
Company No
03133256
Private limited company
Age
30 years
Incorporated 1 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
33 Cannon Street
London
EC4M 5SB
Same address for the past 26 years
Telephone
02078490000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Dec 1967
Euroclear UK & International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Stamp Nominee (No.1) Limited
Anna Magee, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Trinity Nominees Limited
Anna Magee, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest Stamp Nominee (No.2) Limited
Anna Magee, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest International Nominees Limited
Christopher Francis Elms, Anna Magee, and 1 more are mutual people.
Active
Crest Client Tax Nominee (No.1) Limited
Christopher Francis Elms, Anna Magee, and 1 more are mutual people.
Active
Cin (Belgium) Limited
Christopher Francis Elms, Anna Magee, and 1 more are mutual people.
Active
Crestco Limited
Christopher Francis Elms, Anna Magee, and 1 more are mutual people.
Active
Crest USD Nominee Limited
Christopher Francis Elms, Anna Magee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.19K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.71M
Same as previous period
Total Liabilities
-£52
Same as previous period
Net Assets
£4.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Full Accounts Submitted
9 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Jennifer Clare Parker Resigned
2 Years 5 Months Ago on 24 Aug 2023
Mr David James Wilkinson Appointed
2 Years 5 Months Ago on 24 Aug 2023
Michael Carty Resigned
2 Years 5 Months Ago on 4 Aug 2023
Ms Anna Magee Appointed
2 Years 5 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 13 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 14 Dec 2023
Resolutions
Submitted on 8 Nov 2023
Statement of capital following an allotment of shares on 19 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023
Submitted on 25 Aug 2023
Appointment of Mr David James Wilkinson as a secretary on 24 August 2023
Submitted on 25 Aug 2023
Appointment of Ms Anna Magee as a director on 3 August 2023
Submitted on 7 Aug 2023
Repayment History
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