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Crestpearl Limited

Crestpearl Limited is an active company incorporated on 3 April 2002 with the registered office located in London, Greater London. Crestpearl Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04408353
Private limited company
Age
23 years
Incorporated 3 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, Hathaway House
Popes Drive
London
N3 1QF
England
Same address for the past 4 years
Telephone
02083433096
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British
Mr Gregory Sheldon Rack
PSC • British • Lives in England • Born in Mar 1963
Mr Steven David Lewis
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rax Investments (Lowestoft) Limited
Gregory Sheldon Rack is a mutual person.
Active
Orion Place (Stourport) Management Company Limited
Gregory Sheldon Rack is a mutual person.
Active
B And C Crestpearl Limited
Gregory Sheldon Rack is a mutual person.
Active
Adelaide Wharf LLP
Gregory Sheldon Rack is a mutual person.
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
£217.03K
Increased by £203.18K (+1467%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.85M
Decreased by £773.81K (-21%)
Total Liabilities
-£388.23K
Decreased by £869.3K (-69%)
Net Assets
£2.47M
Increased by £95.49K (+4%)
Debt Ratio (%)
14%
Decreased by 21.06% (-61%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr Gregory Sheldon Rack Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Gregory Sheldon Rack (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 28 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 4 Apr 2024
Change of details for Mr Gregory Sheldon Rack as a person with significant control on 28 March 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Gregory Sheldon Rack on 28 March 2024
Submitted on 3 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Apr 2023
Repayment History
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