Crestra Community Interest Company

Company details

Type

Community Interest Company

Incorporated

1999-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-03-31 · SMALL

Next accounts due

2022-12-31 1266 days overdue

Confirmation statement

last made up 2022-09-17 · next due 2023-10-01992 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Brabham, Michael John · Secretary appointed 2019-05-10
• Parkin, Stephen Ernest · Director appointed 2019-03-22
• Palmer, Anthony Richard · Director appointed 1999-12-20
• Glasby, Harold · Director appointed 2003-10-23 resigned 2021-02-01
• Everard, Rachael · Director appointed 2015-07-23 resigned 2019-08-22
• Dale, Alexander Guy · Director appointed 2017-12-31 resigned 2017-12-31
• Witts, Trevor Mark · Secretary appointed 1999-09-17 resigned 2017-07-09
• Hayes, Peter John · Director appointed 2014-10-28 resigned 2015-01-31
• Coker, John Edwin · Director appointed 2012-11-01 resigned 2013-12-10
• Salmon, John Michael · Director appointed 2002-04-19 resigned 2010-03-30
• Allsop, David John · Director appointed 1999-09-17 resigned 2008-10-24
• Evans, David Richard · Director appointed 1999-09-17 resigned 2002-04-19
• Brabham, Michael · Director appointed 1999-09-17 resigned 2001-09-17
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-17 resigned 1999-09-17

People with significant control (5)

• Mr Harold Glasby Ceased 2021-02-01
  Individual Psc · British · resident in England · born 6/1930 · notified 2016-04-06
  Significant influence or control
• Miss Rachael Everard Ceased 2019-08-22
  Individual Psc · British · resident in England · born 8/1990 · notified 2016-04-06
  Significant influence or control
• Mr Stephen Ernest Parkin Active
  Individual Psc · British · resident in United Kingdom · born 8/1957 · notified 2021-09-06
  Voting rights 25 to 50 percent
• Mr Michael John Brabham Active
  Individual Psc · British · resident in England · born 11/1962 · notified 2018-06-01
  Significant influence or control
• Mr Tony Richard Palmer Active
  Individual Psc · British · resident in United Kingdom · born 7/1943 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (1)

1 outstanding

• Charge debenture Outstanding
  Held by The Co-Operative Bank PLC
  Created 2008-09-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-01-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-01-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-01-17 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-07-20 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-12-02 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2022-12-01 Change registered office address company with date old address new address (paper) AD01 Address
• 2022-12-01 Resolution (paper) RESOLUTIONS Resolution
• 2022-11-25 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2022-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-23 Small-company accounts (paper) AA Accounts
• 2021-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-06 Notification of a person with significant control PSC01 PSC
• 2021-07-23 Change of name community interest company (paper) CICCON Change of name
• 2021-07-23 Resolution (paper) RESOLUTIONS Resolution
• 2021-07-23 Change of name notice (paper) CONNOT Change of name

Showing the 15 most recent filings. View full filing history at Companies House.