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Crestforge Limited

Crestforge Limited is a dissolved company incorporated on 15 March 1996 with the registered office located in Cardiff, South Glamorgan. Crestforge Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 26 May 2018 (7 years ago)
Was 22 years old at the time of dissolution
Company No
03174038
Private limited company
Age
29 years
Incorporated 15 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1968
Secretary • Company Secretary • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Acuity Nominees Limited
Mr Stephen Richard Berry is a mutual person.
Active
Acuity Secretaries Limited
Mr Stephen Richard Berry is a mutual person.
Active
Omniport Holdings Limited
Mr Stephen Richard Berry is a mutual person.
Active
Cardigan Bay Watersports
Mr Stephen Richard Berry is a mutual person.
Active
The Endgame Group Limited
Mr Stephen Richard Berry is a mutual person.
Active
Aeron Properties Limited
Mr Stephen Richard Berry is a mutual person.
Active
Acuity Law Limited
Mr Stephen Richard Berry is a mutual person.
Active
Goodman Grant Solicitors Limited
Mr Stephen Richard Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£953.08K
Increased by £822.26K (+629%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £214.44K (+23%)
Total Liabilities
-£177.24K
Increased by £155.98K (+734%)
Net Assets
£966.03K
Increased by £58.46K (+6%)
Debt Ratio (%)
16%
Increased by 13.21% (+577%)
Latest Activity
Registered Address Changed
8 Years Ago on 20 Feb 2017
Charge Satisfied
10 Years Ago on 16 Jun 2015
Charge Satisfied
10 Years Ago on 16 Jun 2015
Charge Satisfied
10 Years Ago on 16 Jun 2015
Charge Satisfied
10 Years Ago on 16 Jun 2015
Charge Satisfied
10 Years Ago on 16 Jun 2015
Declaration of Solvency
10 Years Ago on 6 Feb 2015
Registered Address Changed
10 Years Ago on 12 Jan 2015
Declaration of Solvency
10 Years Ago on 9 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jan 2015
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Documents
Submitted on 26 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2018
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 20 February 2017
Submitted on 20 Feb 2017
Liquidators' statement of receipts and payments to 21 December 2016
Submitted on 10 Feb 2017
Liquidators' statement of receipts and payments to 21 December 2015
Submitted on 25 Feb 2016
Satisfaction of charge 2 in full
Submitted on 16 Jun 2015
Satisfaction of charge 3 in full
Submitted on 16 Jun 2015
Satisfaction of charge 4 in full
Submitted on 16 Jun 2015
Satisfaction of charge 1 in full
Submitted on 16 Jun 2015
Satisfaction of charge 5 in full
Submitted on 16 Jun 2015
Repayment History
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