Crestbay Limited

Active04576594 Private limited company
Incorporated
29 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born March 1981 (45)
Secretary · Appointed 13 July 2005
British
Director · Appointed 4 November 2002
British
Born September 1947 (79)
Secretary · Appointed 4 November 2002
British
Officer history (3 former)
1 October 2024
Appointed Gross, Joel as Director
13 July 2005
Appointed Moore, Ellis as Secretary
13 July 2005
Resigned Gross, Milton as Director
4 November 2002
Appointed Gross, Rivka as Director
4 November 2002
Appointed Gross, Rivka as Secretary
4 November 2002
Appointed Gross, Milton as Director
4 November 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
4 November 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
29 October 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
29 October 2002
Appointed Qa 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
Limited By Shares
Reg. no. 3320574

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Accbest Investments Ltd Owns 75–100% of shares
Crestbay Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
29 May 2026Accounts for a dormant company31 March 2026
27 October 2025Confirmation statement with no updates21 October 2025
20 June 2025Accounts for a dormant company31 March 2025
27 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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