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CRESTON TRUST,LIMITED

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

Company details

FLOOR 5, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP

CRESTON TRUST,LIMITED on the map

Company type: Private Limited Company
Company number: 00352991
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.15
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company CRESTON TRUST,LIMITED is a Private Limited Company, registration number 00352991, established in United Kingdom on the 15. May 1939. The company is now active. The company has been in business for 77 years and 6 months. The company is based on FLOOR 5, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP. Business of the company CRESTON TRUST,LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/15" from the 2016.01.21. The latest accounts are filed up to 2015.05.19. The latest annual return was filed up to 2015.05.19. We do not have any information about the company CRESTON TRUST,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 19.05
next due date: 2017.02.19
overdue: NO
last made update: 2015.05.19
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/15
Form type: AA
Date: 2016.01.21
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/14
Form type: AA
Date: 2015.01.15
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/13
Form type: AA
Date: 2014.01.16
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/12
Form type: AA
Date: 2013.03.06
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN SIMMONS KORN / 01/06/2012
Form type: CH03
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SIMMONS KORN / 01/06/2012
Form type: CH01
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Form type: AD01
Date: 2012.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/11
Form type: AA
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0LS
Form type: AD01
Date: 2012.01.13
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/10
Form type: AA
Date: 2011.01.26
£2.95
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PREVEXT FROM 31/12/2009 TO 19/05/2010
Form type: AA01
Date: 2010.06.28
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19/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.11
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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SECRETARY APPOINTED JULIAN SIMMONS KORN
Form type: 288a
Date: 2009.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER JAY
Form type: 288b
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED JULIAN SIMMONS KORN
Form type: 288a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN FRY
Form type: 288b
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/01 FROM:, 20 FURNIVAL STREET, LONDON, EC4A 1BN
Form type: 287
Date: 2001.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10

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Company directors and board members:

JULIAN SIMMONS KORN (current)
Secretary, 2009.04.17
FLOOR 5 2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
MATTHEW EDWARD DARLING (current)
Director, SOLICITOR, 2002.08.30
100 FETTER LANE , LONDON
EC4A 1BN
JULIAN SIMMONS KORN (current)
Director, SOLICITOR, 2008.10.31
FLOOR 5 2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
PETER HARRY JAY (resigned)
Secretary, SOLICITOR, 2003.06.12 - 2009.04.17
100 FETTER LANE , LONDON
EC4A 1BN
ANDREW DAVID KENNEDY (resigned)
Secretary, SOLICITOR, 1991.03.22 - 2003.04.30
19 WOOL ROAD WIMBLEDON , LONDON
SW20 0HN
ROBIN HOWARD FRY (resigned)
Director, SOLICITOR, 2003.04.30 - 2008.10.31
38 GORST ROAD , LONDON
SW11 6JE
JOHN REGINALD HURDLEY (resigned)
Director, SOLICITOR, 1991.03.22 - 2002.08.30
JONES FARM HOLLINGTON LANE WOOLTON HILL , NEWBURY
RG20 9XX, BERKSHIRE
ANDREW DAVID KENNEDY (resigned)
Director, SOLICITOR, 1991.03.22 - 2003.04.30
19 WOOL ROAD WIMBLEDON , LONDON
SW20 0HN
JULIAN SIMMONS KORN (resigned)
Director, SOLICITOR, 2003.01.10 - 2007.05.04
100 FETTER LANE , LONDON
EC4A 1BN
PAUL CHRISTOPHER MARK SOLON (resigned)
Director, SOLICITOR, 1991.03.22 - 2002.12.31
28 CHESTERFIELD GROVE , LONDON
SE22 8RW
Date 2013.05.19 2012.05.19
Shareholder Funds £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Cash Bank In Hand £ 3 £ 3
Share Capital Allotted Called Up Paid £ 3 £ 3

Companies near to CRESTON TRUST,ltd.

Information about the Private Limited Company CRESTON TRUST,LIMITED 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: 2016.04.27. Reload the data