Crest Strategic Projects Limited

Active04059192 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Penelope
Secretary · Appointed 18 April 2024
Director · Appointed 30 November 2023
British
Born February 1969 (57)
Officer history (24 former)
31 October 2025
Resigned Marchant, David John as Director
18 April 2024
Appointed Thomas, Penelope as Secretary
30 November 2023
Appointed Floydd, William James Spencer as Director
30 November 2023
Resigned Cooper, Duncan John as Director
18 August 2023
Resigned Maguire, Kevin as Secretary
27 May 2022
Resigned Nicholson, Thomas Marshall as Director
31 December 2019
Resigned Tinker, Nigel Christopher as Director
8 November 2019
Resigned Hoyles, Robin Patrick as Director
9 September 2019
Appointed Cooper, Duncan John as Director
9 September 2019
Appointed Marchant, David John as Director
9 September 2019
Appointed Nicholson, Thomas Marshall as Director
21 May 2019
Resigned Stone, Stephen as Director
26 March 2019
Resigned Bergin, Patrick Joseph as Director
16 October 2018
Resigned Allen, Robert Lee as Director
21 February 2018
Resigned Dancey, Darren Paul as Director
20 July 2017
Appointed Allen, Robert Lee as Director
20 July 2017
Appointed Dancey, Darren Paul as Director
30 June 2016
Resigned Evans, Stephen Patrick as Director
29 April 2016
Resigned Beale, Timothy Mark as Director
4 January 2016
Appointed Beale, Timothy Mark as Director
14 September 2015
Resigned Aplin, Deborah Ann as Director
25 November 2011
Appointed Hoyles, Robin Patrick as Director
19 January 2011
Resigned Darby, David Peter as Director
1 January 2011
Appointed Evans, Stephen Patrick as Director
31 March 2009
Resigned Callcutt, Paul as Director
28 January 2009
Resigned Willcox, Kevin Stanley as Director
5 January 2009
Appointed Aplin, Deborah Ann as Director
1 November 2008
Appointed Maguire, Kevin as Secretary
3 October 2008
Resigned Hague, William George as Secretary
11 July 2008
Resigned Ilett, John Stewart as Director
11 July 2008
Resigned Cheetham, John Alistair as Director
10 April 2008
Appointed Tinker, Nigel Christopher as Director
10 April 2008
Appointed Bergin, Patrick Joseph as Director
10 April 2008
Appointed Stone, Stephen as Director
1 November 2005
Appointed Willcox, Kevin Stanley as Director
5 May 2005
Appointed Darby, David Peter as Director
30 April 2003
Resigned Cotton, David Martin as Director
28 November 2002
Resigned Mogford, Stephen John as Director
28 November 2002
Appointed Callcutt, Paul as Director
28 November 2002
Appointed Cheetham, John Alistair as Director
28 November 2002
Appointed Ilett, John Stewart as Director
28 November 2002
Resigned Hughes, Nigel Ian as Director
28 November 2002
Appointed Cotton, David Martin as Director
25 August 2000
Appointed Hughes, Nigel Ian as Director
25 August 2000
Appointed Hague, William George as Secretary
25 August 2000
Appointed Mogford, Stephen John as Director
25 August 2000
Resigned Apex Company Services Limited as Corporate Nominee Secretary
25 August 2000
Resigned Apex Nominees Limited as Corporate Nominee Director
24 August 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
24 August 2000
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1168311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 October 2025
26 May 2026Confirmation statement with no updates20 May 2026
3 November 2025Termination of appointment of a director
3 June 2025Confirmation statement with no updates20 May 2025
19 May 2025Accounts for a dormant company31 October 2024
Show all recent filings

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