Crest Leathers Limited

Active03610819 Private limited company
Incorporated
6 August 1998 (28 years)
Industry
Tanning and dressing of leather; dressing and dyeing of fur (15110)
Directors
Accounts type
Group
Region
Greater London
Address
Ground Floor
Meridian House Suite A
202-204
Finchley Road
London
NW3 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 1998
Also at Crest JMT Leather Limited, Beachtone Trading Limited
British
Born September 1968 (58)
Officer history (9 former)
21 September 2018
Resigned Stewart, Philip Wilson as Director
31 December 2015
Resigned Patel, Ketan Bhupendra as Secretary
31 October 2014
Resigned Rigoni, Alessandro as Director
10 June 2013
Resigned Patel, Ketan Bhupendra as Director
28 May 2013
Appointed Stewart, Philip Wilson as Director
1 July 2011
Appointed Patel, Ketan Bhupendra as Director
28 May 2010
Resigned Zulberg, Martin Ian as Director
1 March 2010
Resigned Graham, Ian as Director
5 December 2008
Resigned Gluckman, Geoffrey Raymond as Director
24 September 2007
Appointed Gluckman, Geoffrey Raymond as Director
13 June 2005
Appointed Zulberg, Martin Ian as Director
2 September 2003
Appointed Rigoni, Alessandro as Director
1 June 2001
Appointed Graham, Ian as Director
17 August 1998
Appointed Patel, Chirag Bupendrabhai as Director
17 August 1998
Appointed Patel, Ketan Bhupendra as Secretary
17 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Crest Leathers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates31 July 2026
26 June 2026Satisfaction of a charge in full
25 June 2026Group of companies' accounts31 December 2025
3 September 2025Confirmation statement with no updates31 July 2025
19 June 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Crest JMT Leather Limited
Gelprime UK Limited

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