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Crestwynn Limited

Crestwynn Limited is an active company incorporated on 15 October 2024 with the registered office located in London, City of London. Crestwynn Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16017688
Private limited company
Age
11 months
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 15 July 2026 (10 months remaining)
Contact
Address
30 Bartholomew Close
London
EC1A 7ES
England
Address changed on 14 Feb 2025 (7 months ago)
Previous address was 62a Castleton Road Ilford IG3 9QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1955
PSC • Director • Romanian • Lives in England • Born in Sep 1988 • Builder
Director • Polish • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ceri Richard John is a mutual person.
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Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Fernbray Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Yardrate Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Wademere Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Evechart Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Backfern Limited
Ceri Richard John and Tomasz Krzysztof Ilnicki are mutual people.
Active
Financials
Crestwynn Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Stefan Macai (PSC) Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Mr Stefan Macai Appointed
7 Months Ago on 14 Feb 2025
Registered Address Changed
7 Months Ago on 14 Feb 2025
Tomasz Krzysztof Ilnicki Resigned
7 Months Ago on 14 Feb 2025
Tomasz Krzysztof Ilnicki (PSC) Resigned
7 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Tomasz Krzysztof Ilnicki (PSC) Appointed
11 Months Ago on 15 Oct 2024
Ceri Richard John Resigned
11 Months Ago on 15 Oct 2024
Mr Tomasz Krzysztof Ilnicki Appointed
11 Months Ago on 15 Oct 2024
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Documents
Notification of Stefan Macai as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 62a Castleton Road Ilford IG3 9QR England to 30 Bartholomew Close London EC1A 7ES on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Stefan Macai as a director on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 62a Castleton Road Ilford IG3 9QR on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Ceri Richard John as a person with significant control on 15 October 2024
Submitted on 9 Dec 2024
Notification of Tomasz Krzysztof Ilnicki as a person with significant control on 15 October 2024
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year