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Crest Euro Nominee Limited

Crest Euro Nominee Limited is an active company incorporated on 18 February 2021 with the registered office located in London, City of London. Crest Euro Nominee Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13209373
Private limited company
Age
4 years
Incorporated 18 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 2 years 10 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 (8 months remaining)
Contact
Address
33 Cannon Street
London
EC4M 5SB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1983
Director • Deputy Ceo • British • Lives in England • Born in Dec 1967
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1987
Euroclear UK & International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Depository Limited
Anna Magee, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest Stamp Nominee (No.1) Limited
Anna Magee, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Trinity Nominees Limited
Anna Magee, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest Stamp Nominee (No.2) Limited
Anna Magee, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest International Nominees Limited
Anna Magee, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest Client Tax Nominee (No.1) Limited
Anna Magee, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Cin (Belgium) Limited
Christopher Francis Elms, Anna Magee, and 1 more are mutual people.
Active
Crestco Limited
Christopher Francis Elms, Anna Magee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
9 Months Ago on 8 Apr 2025
Paul Miles Resigned
9 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Mr Paul Miles Details Changed
10 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Mr David James Wilkinson Appointed
2 Years 4 Months Ago on 24 Aug 2023
Jennifer Clare Parker Resigned
2 Years 4 Months Ago on 24 Aug 2023
Ms Anna Magee Appointed
2 Years 5 Months Ago on 4 Aug 2023
Mr Christopher Francis Elms Appointed
2 Years 5 Months Ago on 4 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Paul Miles as a director on 24 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Director's details changed for Mr Paul Miles on 27 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 29 Feb 2024
Appointment of Mr David James Wilkinson as a secretary on 24 August 2023
Submitted on 25 Aug 2023
Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023
Submitted on 25 Aug 2023
Appointment of Ms Anna Magee as a director on 4 August 2023
Submitted on 7 Aug 2023
Appointment of Mr Christopher Francis Elms as a director on 4 August 2023
Submitted on 7 Aug 2023
Repayment History
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