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Crestbridge Fiduciary Company One Limited

Crestbridge Fiduciary Company One Limited is an active company incorporated on 6 June 2019 with the registered office located in London, Greater London. Crestbridge Fiduciary Company One Limited was registered 6 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
12036392
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was 8 Sackville Street London W1S 3DG United Kingdom
Telephone
020 72057100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in May 1961
Director • Chartered Secretary • British • Lives in Jersey • Born in Feb 1970
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1957
Crestbridge Family Office Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crestbridge Family Office Holdings Limited
Paul Hunter, Gavin Frederick Mark Stebbing, and 1 more are mutual people.
Active
Crestbridge Fiduciary Company Two Limited
Paul Hunter, Gavin Frederick Mark Stebbing, and 1 more are mutual people.
Active
Surewell Management Consultants Limited
Gavin Frederick Mark Stebbing and WSM Services Limited are mutual people.
Active
Colken Limited
WSM Services Limited is a mutual person.
Active
25 Queens Gate Gardens Tenants Management Company Limited
WSM Services Limited is a mutual person.
Active
Raven Roofing And Building Supplies Limited
WSM Services Limited is a mutual person.
Active
Ptarmigan Properties Limited
WSM Services Limited is a mutual person.
Active
INN On The Park (London) Limited
Gavin Frederick Mark Stebbing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Paul Hunter Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Paul Justin Windsor Appointed
1 Year 6 Months Ago on 22 Feb 2024
Wsm Services Limited Appointed
1 Year 6 Months Ago on 22 Feb 2024
Crestbridge Uk Limited Resigned
1 Year 6 Months Ago on 22 Feb 2024
Mr Gavin Frederick Mark Stebbing Appointed
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Feb 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 18 Jun 2024
Director's details changed for Mr Paul Hunter on 5 June 2024
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 31 May 2024
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 22 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Gavin Frederick Mark Stebbing as a director on 22 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 22 February 2024
Submitted on 22 Feb 2024
Appointment of Wsm Services Limited as a secretary on 22 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Paul Justin Windsor as a director on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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