CREST CONTRACT INTERIORS LTD

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Profile CREST CONTRACT INTERIORS LTD

Actual on 01.11.2024
Company name
CREST CONTRACT INTERIORS LTD
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Company number
03898891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 December 1999
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 02 January 2025 due by Wednesday, 15 January 2025

Last statement dated Tuesday, 02 January 2024

Nature of business (SIC)
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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Registered office address
THE RETREAT, 406 RODING LANE SOUTH, ESSEX, ENGLAND, WOODFORD GREEN, IG8 8EY
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PSC and Officers CREST CONTRACT INTERIORS LTD

Officers

(as of 13.08.2022)

KNIGHT, David Arthur
Status: Active
Appointed on: Thursday, 23 December 1999
Correspondence address: Harvest Cottage High Street, Kemsing, Sevenoaks, Kent, TN15 6NA
Role: Secretary
KNIGHT, David Arthur
Status: Active
Appointed on: Thursday, 23 December 1999
Correspondence address: Harvest Cottage High Street, Kemsing, Sevenoaks, Kent, TN15 6NA
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Sales Agent
Country of residence: England
KNIGHT, Harriet Elizabeth
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: 13 Westfield Street, London, England, SE18 5PH
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Sales Director
Country of residence: England
VAN DER LANDE, Alexander Antonius Jacobus
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Friday, 13 April 2007
Correspondence address: 2 A Eisenhowerlaan, Helmond, The Netherlands, Holland, 5707 CR
Nationality: Dutch
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: Netherlands
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 23 December 1999
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 23 December 1999
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
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Person with significant control

(as of 20.06.2024)

Mr David Knight
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Retreat 406 Roding Lane South, Woodford Green, England, Essex, IG8 8EY
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Knight
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Retreat 406 Roding Lane South, Woodford Green, England, Essex, IG8 8EY
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janice Knight
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Retreat 406 Roding Lane South, Woodford Green, England, Essex, IG8 8EY
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janice Knight
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Retreat 406 Roding Lane South, Woodford Green, England, Essex, IG8 8EY
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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