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CRESTON PLC

Learn more about CRESTON PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRESTON HOUSE, 10 GREAT PULTENEY STREET, LONDON, W1F 9NB

CRESTON PLC on the map

Company type: Public Limited Company
Company number: 00210505
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.19
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 73200 - Market research and public opinion polling

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

CROWN ESTATE COMMISSIONERS
RENT DEPOSIT DEED - Outstanding on 2001.06.14
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.06.05

List of company documents:

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SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD
Form type: AP03
Date: 2016.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC
Form type: TM02
Date: 2016.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTINGFORD
Form type: TM01
Date: 2016.04.01
£2.95
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DIRECTOR APPOINTED MR IAIN FRASER FERGUSON
Form type: AP01
Date: 2016.02.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 15/01/16 TREASURY CAPITAL GBP 236457.9
Form type: SH03
Date: 2016.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGAL
Form type: TM01
Date: 2015.11.30
£2.95
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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 6137733.8
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHRISTOPHER BRIEN / 30/11/2015
Form type: CH01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN LEGH HUNTINGFORD / 30/11/2015
Form type: CH01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / KATE MARIA BURNS / 30/11/2015
Form type: CH01
Date: 2015.11.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.09.29
Form type: RES13
Document description: GENERAL BUSINESS 07/09/2015
Document type: ANNOTATION
Date: 2015.09.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.09.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.29
£2.95
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DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD
Form type: AP01
Date: 2015.07.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.06.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.06.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002105050019
Form type: MR01
Date: 2015.06.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/02/15 TREASURY CAPITAL GBP 233457.9
Form type: SH03
Date: 2015.03.02
£2.95
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30/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
Form type: TM01
Date: 2014.12.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/11/14 TREASURY CAPITAL GBP 225772
Form type: SH03
Date: 2014.11.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 03/11/14 TREASURY CAPITAL GBP 232457.9
Form type: SH03
Date: 2014.11.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/10/14 TREASURY CAPITAL GBP 219922
Form type: SH03
Date: 2014.11.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.05
£2.95
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DIRECTOR APPOINTED KATHERINE MARIA BURNS
Form type: AP01
Date: 2014.11.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 08/10/14 TREASURY CAPITAL GBP 211122
Form type: SH03
Date: 2014.11.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 01/10/14 TREASURY CAPITAL GBP 201122
Form type: SH03
Date: 2014.11.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/09/14 TREASURY CAPITAL GBP 191122
Form type: SH03
Date: 2014.10.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/09/14 TREASURY CAPITAL GBP 181122
Form type: SH03
Date: 2014.10.06
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RETURN OF PURCHASE OF OWN SHARES, 10/09/14 TREASURY CAPITAL GBP 172222
Form type: SH03
Date: 2014.09.22
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RETURN OF PURCHASE OF OWN SHARES, 03/09/14 TREASURY CAPITAL GBP 142222
Form type: SH03
Date: 2014.09.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 29/08/14 TREASURY CAPITAL GBP 132222
Form type: SH03
Date: 2014.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.11
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.09.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.11
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES13
Document description: NOTICE FOR AGM 08/09/2014
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON
Form type: TM01
Date: 2014.09.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/08/14 TREASURY CAPITAL GBP 130222
Form type: SH03
Date: 2014.09.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/07/14 TREASURY CAPITAL GBP 120222
Form type: SH03
Date: 2014.08.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 10/07/14 TREASURY CAPITAL GBP 117722
Form type: SH03
Date: 2014.08.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/06/14 TREASURY CAPITAL GBP 111722
Form type: SH03
Date: 2014.07.22
£2.95
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DIRECTOR APPOINTED KATHRYN LOUISE HERRICK
Form type: AP01
Date: 2014.07.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014
Form type: CH04
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE
Form type: TM01
Date: 2014.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 30 CITY ROAD, LONDON, EC1Y 2AG
Form type: AD01
Date: 2014.03.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/11/13 TREASURY CAPITAL GBP 101722
Form type: SH03
Date: 2013.12.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/11/13 TREASURY CAPITAL GBP 101007.3
Form type: SH03
Date: 2013.12.05
£2.95
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30/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.02
£2.95
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GA
Form type: AD02
Date: 2013.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.12.02
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RETURN OF PURCHASE OF OWN SHARES, 13/11/13 TREASURY CAPITAL GBP 91007.3
Form type: SH03
Date: 2013.11.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/11/13 TREASURY CAPITAL GBP 83007.3
Form type: SH03
Date: 2013.11.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/10/13 TREASURY CAPITAL GBP 73007.3
Form type: SH03
Date: 2013.11.12

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Company directors and board members:

OLIVIA ALEXANDRA SCHOFIELD (current)
Secretary, 2016.04.01
CRESTON HOUSE 10 GREAT PULTENEY STREET , LONDON
W1F 9NB
BARRIE CHRISTOPHER BRIEN (current)
Director, 2004.09.15
CRESTON HOUSE 10 GREAT PULTENEY STREET , LONDON
W1F 9NB
ENGLAND
KATE MARIA BURNS (current)
Director, 2014.11.01
CRESTON HOUSE 10 GREAT PULTENEY STREET , LONDON
W1F 9NB
ENGLAND
IAIN FRASER FERGUSON (current)
Director, COMPANY DIRECTOR, 2016.02.18
WYCHWOOD BLACKNEST ROAD BLACKNEST , ALTON
GU34 4QB, HAMPSHIRE
ENGLAND
KATHRYN LOUISE HERRICK (current)
Director, 2014.07.01
CRESTON HOUSE 10 GREAT PULTENEY STREET , LONDON
W1F 9NB
ENGLAND
NIGEL PETER LINGWOOD (current)
Director, 2015.07.01
CRESTON HOUSE 10 GREAT PULTENEY STREET , LONDON
W1F 9NB
WENDY JANE CHURCHILL-COLEMAN (resigned)
Secretary, 1994.11.30 - 1999.09.03
199 PICCADILLY , LONDON
W1V 9LE
WENDY JANE CHURCHILL-COLEMAN (resigned)
Secretary, 1993.11.19 - 1993.11.30
26 GROSVENOR GARDENS , LONDON
SW1W 0DH
CITY GROUP PLC (resigned)
Secretary, 1992.11.30 - 2016.04.01
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
TIMOTHY BUCKLER ALDERSON (resigned)
Director, FINANCE DIRECTOR, 2001.01.31 - 2004.09.15
30 ARUNDEL TERRACE BARNES , LONDON
SW13 8DS
JOHN REGINALD WARDHAUGH ANSDELL (resigned)
Director, 1993.12.07 - 1997.04.02
17 RANDOLPH AVENUE , LONDON
W9 1BH
ALASTAIR ROBERT CHRISTOPHER BARCLAY (resigned)
Director, FINANCIAL EXECUTIVE, 1992.11.30 - 1993.06.28
JEWELLS THATCH CHAPEL ROW BUCKLEBURY , READING
RG7 6PB, BERKSHIRE
CHARLES SPENCER BUNKER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.03 - 2001.07.24
98B GLOUCESTER PLACE , LONDON
W1H 3DA
PETER JOHN CUNARD (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 2001.11.27 - 2007.07.31
FLAT 2 7 WOODVILLE GARDENS EALING , LONDON
W5 2LG
ANDREW JAMES HARROWER DOUGAL (resigned)
Director, 2006.09.07 - 2015.11.30
CRESTON HOUSE 10 GREAT PULTENEY STREET , LONDON
W1F 9NB
ENGLAND
DONALD HUNTER ELGIE (resigned)
Director, 2001.01.31 - 2014.03.31
CRESTON HOUSE 10 GREAT PULTENEY STREET , LONDON
W1F 9NB
ENGLAND
CARL DUNCAN FRY (resigned)
Director, FINANCE DIRECTOR, 1995.08.02 - 2000.04.05
19 ENNERDALE ROAD , RICHMOND
TW9 3PG, SURREY
DAVID JOHN GRIGSON (resigned)
Director, 2009.11.27 - 2014.09.08
CRESTON HOUSE 10 GREAT PULTENEY STREET , LONDON
W1F 9NB
ENGLAND
DAVID JONATHON HANGER (resigned)
Director, PUBLISHER, 2001.03.26 - 2007.07.31
2 LOWER COMMON SOUTH , LONDON
SW15 1BP
RONALD GEORGE HOOKER (resigned)
Director, INDUSTRIAL CONSULTANT, 1993.06.28 - 2000.04.30
LOXBOROUGH HOUSE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AA, BUCKINGHAMSHIRE
RICHARD NORMAN LEGH HUNTINGFORD (resigned)
Director, 2011.09.30 - 2016.04.01
CRESTON HOUSE 10 GREAT PULTENEY STREET , LONDON
W1F 9NB
ENGLAND
THOMAS PATRICK KING (resigned)
Director, PROPERTY CONSULTANT, 1993.06.28 - 2000.02.10
FLAT 2 15-17 WEST EATON PLACE , LONDON
SW1X 8LT
DAVID COURTNALL MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2014.11.30
SAVANNAH HOUSE 32 SHERWOOD ROAD , DURBAN NORTH
4051
SOUTH AFRICA
VINCENT JOSEPH MORAN (resigned)
Director, COMPANY DIRECTOR, 1996.08.20 - 2002.08.19
BRAEMAR POINTUES ROCQUES ST SAMPSON , GUERNSEY
GY2 4HN, CHANNEL ISLANDS
AUBYN JAMES SUGDEN PROWER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.28 - 1995.08.02
229 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
JOHN MICHAEL ROBOTHAM (resigned)
Director, COMPANY DIRECTOR, 1996.08.28 - 1996.08.28
BRICKWALL FARMHOUSE KILN LANE CLOPHILL , BEDFORD
MK45 4DA
JOHN MICHAEL ROBOTHAM (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2001.07.24
BRICKWALL FARMHOUSE KILN LANE CLOPHILL , BEDFORD
MK45 4DA
MALCOLM ROBERT WALL (resigned)
Director, 2007.04.11 - 2011.09.01
5 SWAN PLACE 71 BARNES STREET , LONDON
SW13 9LT

Companies near to CRESTON PLC

Information about the Public Limited Company CRESTON PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data