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Crest Stamp Nominee (No.2) Limited

Crest Stamp Nominee (No.2) Limited is an active company incorporated on 18 September 1996 with the registered office located in London, City of London. Crest Stamp Nominee (No.2) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03251416
Private limited company
Age
28 years
Incorporated 18 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 2 years 11 months 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 (1 year 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 • Chief Financial Officer • British • Lives in England • Born in Oct 1983
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1987
Director • Deputy Ceo • British • Lives in England • Born in Dec 1967
Euroclear UK & International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Depository Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest Stamp Nominee (No.1) Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Trinity Nominees Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest International Nominees Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest Client Tax Nominee (No.1) Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Cin (Belgium) Limited
Craig Adam Edward Clayton, Ms Anna Magee, and 1 more are mutual people.
Active
Crestco Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest USD Nominee Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr David James Wilkinson Appointed
2 Years Ago on 24 Aug 2023
Jennifer Clare Parker Resigned
2 Years Ago on 24 Aug 2023
Michael Carty Resigned
2 Years 1 Month Ago on 4 Aug 2023
Ms Anna Magee Appointed
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Craig Adam Edward Clayton Appointed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 27 Sep 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
Termination of appointment of Michael Carty as a director on 4 August 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
Appointment of Mr Craig Adam Edward Clayton as a director on 21 April 2023
Submitted on 27 Apr 2023
Repayment History
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