Crestshield Limited

Active04133394 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Barry John Chatfield
Accounts type
Total exemption full
Region
Greater London
Address
Gautam House
1-3 Shenley Avenue
Ruislip Manor
HA4 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2001
British
Born March 1964 (62)
Officer history (4 former)
10 June 2025
Resigned Chatfield, Philomena Nora as Secretary
15 September 2003
Appointed Chatfield, Philomena Nora as Secretary
15 September 2003
Resigned Chatfield, John Patrick as Secretary
10 May 2001
Appointed Chatfield, Barry John as Director
10 May 2001
Appointed Chatfield, John Patrick as Secretary
9 May 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
9 May 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
29 December 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
29 December 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 December 2016
Owns 75–100% of shares
British
Born March 1964 (62)

Financials

Cash
£1,417
Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£18,400) (£29,566) (£7,934) (£16,671) (£27,256) (£33,413)
Balance sheet detail
202420232022202120202019
Fixed Assets£148,914£148,914£148,914£148,914£247,176£247,176
Cash£1,417£593£1,072£690£685£458
Creditors (< 1 year)£183,744£176,763£166,657£109,715£183,494£165,193
Creditors (> 1 year)£47,823£93,933£100,841
Net Current Assets(£182,327)(£176,170)(£165,585)(£109,025)(£182,809)(£164,735)
Net Assets(£7,934)(£29,566)(£18,400)
Shareholder Funds(£33,413)(£27,256)(£16,671)(£7,934)(£29,566)(£18,400)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates29 December 2025
26 November 2025Total exemption full accounts31 December 2024
10 June 2025Termination of appointment of a secretary
29 December 2024Confirmation statement with no updates29 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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