CRESTGRADE LIMITED

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Sanctions

Profile CRESTGRADE LIMITED

Actual on 01.03.2022
Company name
CRESTGRADE LIMITED
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Company number
04377920
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 February 2002
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Accounts

Overdue

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Monday, 05 December 2022 due by Sunday, 18 December 2022

Last statement dated Sunday, 05 December 2021

Annual returns

Overdue

Next annual return date due by Monday, 20 March 2017

Last annual return made up to Saturday, 20 February 2016

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD LONDON, E11 2PU
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PSC and Officers CRESTGRADE LIMITED

Officers

(as of 14.08.2022)

CARDOSI, Dennis
Status: Active
Appointed on: Tuesday, 12 March 2002
Correspondence address: Cambridge House 27 Cambridge Park, Wanstead, England, London, E11 2PU
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: England
CARDOSI, Jane
Status: Active
Appointed on: Tuesday, 12 March 2002
Correspondence address: 89 Rayleigh Avenue, Leigh On Sea, Essex, SS9 5DL
Role: Secretary
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Tuesday, 12 March 2002
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Tuesday, 12 March 2002
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Dennis Cardosi
Status: Active
Notified on: Monday, 20 February 2017
Correspondence address: Cambridge House, 27 Cambridge Park, Wanstead London, E11 2PU
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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