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Company Information for

CRESTON HOLDINGS LIMITED

4 ST GILES COURT, SOUTHAMPTON STREET, READING, BERKSHIRE, RG1 2QL,
Company Registration Number
00305967
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Creston Holdings Ltd
CRESTON HOLDINGS LIMITED was founded on 1935-10-14 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Creston Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRESTON HOLDINGS LIMITED
 
Legal Registered Office
4 ST GILES COURT
SOUTHAMPTON STREET
READING
BERKSHIRE
RG1 2QL
Other companies in RG1
 
Filing Information
Company Number 00305967
Company ID Number 00305967
Date formed 1935-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2007-03-31
Account next due 2009-01-31
Latest return 2007-05-04
Return next due 2017-05-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 19:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTON HOLDINGS LIMITED
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Companies with same name CRESTON HOLDINGS LIMITED
The following companies were found which have the same name as CRESTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRESTON HOLDINGS LLC 815 BRAZOS ST STE 500 AUSTIN Texas 78701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-28
CRESTON HOLDINGS LIMITED PARTNERSHIP 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1996-05-21
Creston Holdings LLC Delaware Unknown
CRESTON HOLDINGS, LLC 20295 NE 29TH PLACE AVENTURA FL 33180 Active Company formed on the 2014-09-05
Creston Holdings LLC Connecticut Unknown
CRESTON HOLDINGS INC North Carolina Unknown

Company Officers of CRESTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CITY GROUP PLC
Company Secretary 1991-05-04
ALASTAIR ROBERT CHRISTOPHER BARCLAY
Director 1991-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL ROBOTHAM
Director 1991-05-04 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY GROUP PLC ZIMNRG LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
CITY GROUP PLC SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
CITY GROUP PLC MONTEAGLE INTERNATIONAL (UK) LIMITED Company Secretary 2013-11-11 CURRENT 2013-11-11 Active
CITY GROUP PLC DIAMONDCORP PLC Company Secretary 2010-06-01 CURRENT 2005-03-22 In Administration
CITY GROUP PLC MWB GROUP HOLDINGS PLC Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2018-04-15
CITY GROUP PLC CHATEAU GATEAUX LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
CITY GROUP PLC DOUGALSTON LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
CITY GROUP PLC CITY GROUP ASSET MANAGEMENT LTD Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
CITY GROUP PLC HOUSESTAPLE LIMITED Company Secretary 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
CITY GROUP PLC FACE COMMUNICATIONS LIMITED Company Secretary 2005-03-09 CURRENT 2000-01-12 Dissolved 2014-08-05
CITY GROUP PLC FACE DIGITAL LIMITED Company Secretary 2005-03-09 CURRENT 2000-01-11 Dissolved 2014-08-05
CITY GROUP PLC REGISTERED OFFICES LIMITED Company Secretary 2005-03-02 CURRENT 2004-10-27 Active
CITY GROUP PLC HALOGEN HOLDINGS LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
CITY GROUP PLC CITY GROUP CUSTODIANS LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
CITY GROUP PLC CITY GROUP REGISTRARS LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
CITY GROUP PLC HUMBERSTONE HOLDINGS P.L.C. Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2016-06-28
CITY GROUP PLC TENNYSON INVESTMENTS (UK) LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
CITY GROUP PLC COSTELLO COFFEE CORPORATION LIMITED Company Secretary 2003-02-14 CURRENT 2003-02-14 Dissolved 2016-09-06
CITY GROUP PLC GLOBAL COFFEE EXPORTS (U.K.) LIMITED Company Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
CITY GROUP PLC CML RESEARCH LIMITED Company Secretary 2000-12-19 CURRENT 2000-10-12 Dissolved 2014-08-05
CITY GROUP PLC MONTEAGLE PROPERTIES (UK) LIMITED Company Secretary 2000-06-30 CURRENT 2000-06-30 Active
CITY GROUP PLC INDUSTRIAL & COMMERCIAL HOLDINGS PLC Company Secretary 2000-06-27 CURRENT 2000-06-27 Active
CITY GROUP PLC RYSBRIDGE ESTATES LIMITED Company Secretary 1998-03-25 CURRENT 1987-10-14 Liquidation
CITY GROUP PLC MWB (KENSINGTON VILLAGE) LIMITED Company Secretary 1998-03-25 CURRENT 1997-11-07 Liquidation
CITY GROUP PLC MONTEAGLE CONSUMER GROUP (UK) LIMITED Company Secretary 1997-05-28 CURRENT 1997-03-26 Active
CITY GROUP PLC MWB (OLD BAILEY) LIMITED Company Secretary 1994-01-07 CURRENT 1993-10-25 Dissolved 2018-07-03
CITY GROUP PLC WESTERN SELECTION P.L.C. Company Secretary 1993-02-14 CURRENT 1928-11-16 Active
CITY GROUP PLC MARLANDS ESTATES LIMITED Company Secretary 1992-12-27 CURRENT 1989-12-27 Active
CITY GROUP PLC LONDON FINANCE AND INVESTMENT CORPORATION LIMITED Company Secretary 1992-12-19 CURRENT 1934-10-25 Active
CITY GROUP PLC LONDON FINANCE & INVESTMENT GROUP P.L.C. Company Secretary 1992-06-18 CURRENT 1924-10-22 Active
CITY GROUP PLC LONFIN INVESTMENTS LIMITED Company Secretary 1992-05-12 CURRENT 1987-03-16 Active

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.

DateDocument TypeDocument Description
2018-09-03BONABona Vacantia disclaimer
2018-09-03BONABona Vacantia disclaimer
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-06-29287Registered office changed on 29/06/07 from: 30 city road, london, EC1Y 2AG
2007-06-26600Appointment of a voluntary liquidator
2007-06-264.70Declaration of solvency
2007-06-26MISCRes re specie
2007-06-26LRESSPResolutions passed:
  • Special resolution to wind up
2007-05-31363sReturn made up to 04/05/07; full list of members
2007-05-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-09AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-30363sReturn made up to 04/05/06; full list of members
2005-11-16287Registered office changed on 16/11/05 from: 30 city road, london, EC1Y 1BQ
2005-09-13288cSecretary's particulars changed
2005-08-10287Registered office changed on 10/08/05 from: 25 city road, london EC1Y 1BQ
2005-06-13AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-05-06363sReturn made up to 04/05/05; full list of members
2004-07-07AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-05-17363sReturn made up to 04/05/04; full list of members
2003-06-06AA31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-05-13363sReturn made up to 04/05/03; full list of members
2002-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-09AA31/03/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-04MEM/ARTSARTICLES OF ASSOCIATION
2002-05-16363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-05-09288bDIRECTOR RESIGNED
2002-01-21288cSECRETARY'S PARTICULARS CHANGED
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-07363aRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20363aRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-11363aRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-06363aRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-18225ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96
1996-05-29363aRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-10-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-18363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-15363sRETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
1993-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 15/10/92
1993-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-09-07363sRETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
1992-11-01AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-19363sRETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-14363bRETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
1991-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/91
1990-11-01363aRETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS
1990-10-22AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-12363RETURN MADE UP TO 04/05/89; NO CHANGE OF MEMBERS
1989-05-18AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-09-12225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1988-05-24363RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
1988-04-20AAFULL ACCOUNTS MADE UP TO 30/09/87
1987-10-26395PARTICULARS OF MORTGAGE/CHARGE
1987-07-09363RETURN MADE UP TO 23/02/87; NO CHANGE OF MEMBERS
1987-07-09AAFULL ACCOUNTS MADE UP TO 30/09/86
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy
7499 - Non-trading company


Licences & Regulatory approval
We could not find any licences issued to CRESTON HOLDINGS 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 CRESTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1987-10-26 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1986-05-23 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1985-09-17 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1976-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1975-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1972-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1965-02-26 Outstanding D G PROSSER
Intangible Assets
Patents
We have not found any records of CRESTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESTON HOLDINGS LIMITED
Trademarks
We have not found any records of CRESTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESTON HOLDINGS 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 (7414 - Business & management consultancy) as CRESTON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRESTON HOLDINGS 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 CRESTON HOLDINGS 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 CRESTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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