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Company Information for

CREST INTERNATIONAL SECURITIES LIMITED

ONE, FLEET PLACE, LONDON, EC4M 7WS,

Company Registration Number

00130445

Private Limited Company

Active

Company Overview

About Crest International Securities Ltd

CREST INTERNATIONAL SECURITIES LIMITED was founded on 1913-07-31 and has its registered office in London. The organisation's status is listed as "Active". Crest International Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CREST INTERNATIONAL SECURITIES LIMITED

ONE FLEET PLACE LONDON EC4M 7WS Other companies in EC2Y

Filing Information

Company Number		00130445
Company ID Number		00130445
Date formed		1913-07-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 18:59:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREST INTERNATIONAL SECURITIES LIMITED
The accountancy firm based at this address is RISKALLIANCE MANAGEMENT SERVICES LIMITED

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Company Officers of CREST INTERNATIONAL SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARY ANNE MCADAM	Company Secretary	2008-12-11
THOMAS FARMER	Director	2000-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AILEEN PRINGLE	Company Secretary	2000-04-06	2008-06-30
AILEEN PRINGLE	Director	2000-04-06	2008-06-30
KENNETH ANDREW MCGILL	Company Secretary	1996-06-01	2000-04-06
GRAEME BISSETT	Director	1999-01-11	2000-04-06
ROBERT HUTHERSALL	Director	1992-06-05	2000-04-06
JOHN MCLELLAN HOUSTON	Director	1992-06-05	2000-03-28
ROBERT HUTHERSALL	Company Secretary	1992-06-05	1996-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARY ANNE MCADAM	CARBON PARTNERS LIMITED	Company Secretary	2009-01-23	CURRENT	1999-09-09	Active
MARY ANNE MCADAM	LORNE PROPERTIES LIMITED	Company Secretary	2008-12-15	CURRENT	1999-07-08	Active
MARY ANNE MCADAM	H.F.C.HOLDINGS LIMITED	Company Secretary	2008-12-11	CURRENT	1991-06-26	Liquidation
MARY ANNE MCADAM	MAIDENCRAIG INVESTMENTS LIMITED	Company Secretary	2003-04-09	CURRENT	2003-04-09	Active
MARY ANNE MCADAM	TYRE FIT LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Active
MARY ANNE MCADAM	ST. VINCENT STREET (354) LIMITED	Company Secretary	2002-01-11	CURRENT	2001-11-22	Active - Proposal to Strike off
MARY ANNE MCADAM	HALECROWN PRODUCTS LIMITED	Company Secretary	2001-11-29	CURRENT	1997-12-01	Dissolved 2017-05-30
MARY ANNE MCADAM	BROWNSTAR ASSOCIATES LIMITED	Company Secretary	2001-11-29	CURRENT	1997-12-01	Dissolved 2017-06-13
MARY ANNE MCADAM	BROWNSTONE INVESTMENTS LIMITED	Company Secretary	2001-11-29	CURRENT	1997-12-01	Active
MARY ANNE MCADAM	HALECREST INVESTMENTS (NO. 2) LIMITED	Company Secretary	2001-11-29	CURRENT	1992-11-06	Active
MARY ANNE MCADAM	MAIDENCRAIG INVESTMENTS (NO.4) LIMITED	Company Secretary	2001-11-29	CURRENT	1997-12-01	Liquidation
MARY ANNE MCADAM	ORRMAC (NO:810) LIMITED	Company Secretary	2001-05-11	CURRENT	1997-03-25	Active
THOMAS FARMER	3SVP LIMITED	Director	2011-05-27	CURRENT	2011-05-27	Active
THOMAS FARMER	CREST INVESTMENTS DALKEITH LIMITED	Director	2008-09-25	CURRENT	2008-09-25	Active
THOMAS FARMER	MAIDENCRAIG PROPERTIES LIMITED	Director	2008-09-11	CURRENT	2008-09-11	Dissolved 2017-05-30
THOMAS FARMER	MAIDENCRAIG PROPERTIES (NO. 2) LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Dissolved 2017-05-30
THOMAS FARMER	MAIDENCRAIG PROPERTIES (NO. 3) LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Dissolved 2017-05-30
THOMAS FARMER	MAIDENCRAIG VENTURES LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Active
THOMAS FARMER	MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Liquidation
THOMAS FARMER	MAIDENCRAIG VENTURES (NO. 2) LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Active
THOMAS FARMER	MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Liquidation
THOMAS FARMER	MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Liquidation
THOMAS FARMER	ST. VINCENT STREET (354) LIMITED	Director	2008-06-30	CURRENT	2001-11-22	Active - Proposal to Strike off
THOMAS FARMER	FARMER AUTOCARE LIMITED	Director	2003-12-10	CURRENT	2003-03-19	Active
THOMAS FARMER	CREST PROPERTY SERVICES LIMITED	Director	2000-04-06	CURRENT	1983-01-31	Active
THOMAS FARMER	HALECREST INVESTMENTS (NO. 2) LIMITED	Director	1998-08-26	CURRENT	1992-11-06	Active
THOMAS FARMER	HALECROWN PRODUCTS LIMITED	Director	1998-08-25	CURRENT	1997-12-01	Dissolved 2017-05-30
THOMAS FARMER	BROWNSTAR ASSOCIATES LIMITED	Director	1998-08-25	CURRENT	1997-12-01	Dissolved 2017-06-13
THOMAS FARMER	BROWNSTONE INVESTMENTS LIMITED	Director	1998-08-25	CURRENT	1997-12-01	Active
THOMAS FARMER	MAIDENCRAIG INVESTMENTS (NO.4) LIMITED	Director	1998-08-25	CURRENT	1997-12-01	Liquidation
THOMAS FARMER	H.F.C.HOLDINGS LIMITED	Director	1991-07-05	CURRENT	1991-06-26	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		FIRST GAZETTE notice for voluntary strike-off
2024-04-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2024-04-02		Application to strike the company off the register
2024-04-02	DS01	Application to strike the company off the register
2024-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS FARMER
2023-06-09		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-09	CS01	CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-11		DIRECTOR APPOINTED RODERICK MCKENZIE PETRIE
2023-04-11	AP01	DIRECTOR APPOINTED RODERICK MCKENZIE PETRIE
2022-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-06-26	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-09-01	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-05	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-05-11	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/17 FROM One London Wall London EC2Y 5AB
2017-08-04	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 3539498.6
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 3539498.6
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 3539498.6
2016-06-13	AR01	05/06/16 FULL LIST
2016-06-13	AR01	05/06/16 FULL LIST
2015-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 3539498.6
2015-06-12	AR01	05/06/15 ANNUAL RETURN FULL LIST
2014-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 3539498.6
2014-06-25	AR01	05/06/14 ANNUAL RETURN FULL LIST
2013-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-06-18	AR01	05/06/13 ANNUAL RETURN FULL LIST
2012-07-18	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13	AR01	05/06/12 ANNUAL RETURN FULL LIST
2011-06-09	AR01	05/06/11 ANNUAL RETURN FULL LIST
2011-04-11	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24	AR01	05/06/10 ANNUAL RETURN FULL LIST
2010-06-24	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-04	363a	Return made up to 05/06/09; full list of members
2009-07-14	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18	288a	Secretary appointed mary anne mcadam
2008-10-15	288b	Appointment terminated director and secretary aileen pringle
2008-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2008-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FARMER / 17/06/2008
2008-07-14	363s	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMES COURT 30 BROWN STREET MANCHESTER M2 2JF
2007-07-06	363s	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-20	363s	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-07-11	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-09-02	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-13	363s	RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
2002-06-14	363s	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-06-21	363s	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-03-20	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2001-01-31	SRES02	REREGISTRATION PLC-PRI 16/01/01
2001-01-31	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2001-01-31	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-01-31	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-08-22	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/07/00
2000-07-26	363s	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-06-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-05	288b	DIRECTOR RESIGNED
2000-05-05	288a	NEW DIRECTOR APPOINTED
2000-05-05	288b	DIRECTOR RESIGNED
2000-05-05	288b	SECRETARY RESIGNED
2000-04-11	288b	DIRECTOR RESIGNED
1999-09-20	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-06-23	363a	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-02-05	288a	NEW DIRECTOR APPOINTED
1998-09-25	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-02	363a	RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1997-09-29	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-07-09	288c	DIRECTOR'S PARTICULARS CHANGED
1997-07-09	363a	RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1996-09-27	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1996-06-18	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CREST INTERNATIONAL SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREST INTERNATIONAL SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1982-08-02	Satisfied	THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE	1982-08-02	Satisfied	THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE	1981-08-10	Satisfied	MIDLAND BANK PLC
LETTER OF IRREVOCABLE AUTHORITY	1981-08-03	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-02-29	£ 0
Creditors Due Within One Year	2012-02-29	£ 0
Provisions For Liabilities Charges	2012-02-29	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREST INTERNATIONAL SECURITIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 3,539,499
Cash Bank In Hand	2012-02-29	£ 0
Current Assets	2012-02-29	£ 0
Debtors	2012-02-29	£ 0
Fixed Assets	2012-02-29	£ 0
Shareholder Funds	2012-02-29	£ 0
Stocks Inventory	2012-02-29	£ 0
Tangible Fixed Assets	2012-02-29	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CREST INTERNATIONAL SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREST INTERNATIONAL SECURITIES LIMITED

Trademarks

We have not found any records of CREST INTERNATIONAL SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREST INTERNATIONAL SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CREST INTERNATIONAL SECURITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CREST INTERNATIONAL SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREST INTERNATIONAL SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREST INTERNATIONAL SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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