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Crest International Nominees Limited

Crest International Nominees Limited is an active company incorporated on 25 June 1998 with the registered office located in London, City of London. Crest International Nominees Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03588149
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
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 Operating Officer • British • Lives in England • Born in Nov 1987
Director • Deputy Ceo • British • Lives in England • Born in Dec 1967
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1983
Crest Depository 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 Stamp Nominee (No.2) 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
Mr Christopher Francis Elms, Craig Adam Edward Clayton, 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
£4.88M
Increased by £162.53K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.9M
Increased by £163.14K (+3%)
Total Liabilities
-£42.86K
Increased by £34.56K (+416%)
Net Assets
£4.86M
Increased by £128.58K (+3%)
Debt Ratio (%)
1%
Increased by 0.7% (+399%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr David James Wilkinson Appointed
2 Years 2 Months Ago on 24 Aug 2023
Jennifer Clare Parker Resigned
2 Years 2 Months Ago on 24 Aug 2023
Michael Carty Resigned
2 Years 2 Months Ago on 4 Aug 2023
Ms Anna Magee Appointed
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
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
Termination of appointment of Michael Carty as a director on 4 August 2023
Submitted on 7 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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