Background WavePink WaveYellow Wave

CRESTON TRUST,LIMITED (00352991)

CRESTON TRUST,LIMITED (00352991) is an active UK company. incorporated on 15 May 1939. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CRESTON TRUST,LIMITED has been registered for 86 years. Current directors include DARLING, Matthew Edward, KORN, Julian Simmons.

Company Number
00352991
Status
active
Type
ltd
Incorporated
15 May 1939
Age
86 years
Address
C/O Laytons Llp 1st Floor, Yarnwicke, London, EC4N 5AT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DARLING, Matthew Edward, KORN, Julian Simmons
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CRESTON TRUST,LIMITED

CRESTON TRUST,LIMITED is an active company incorporated on 15 May 1939 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CRESTON TRUST,LIMITED was registered 86 years ago.(SIC: 70100)

Status

active

Active since 86 years ago

Company No

00352991

LTD Company

Age

86 Years

Incorporated 15 May 1939

Size

N/A

Accounts

ARD: 19/5

Up to Date

11 months left

Last Filed

Made up to 19 May 2025 (10 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 20 May 2024 - 19 May 2025(13 months)
Type: Dormant

Next Due

Due by 19 February 2027
Period: 20 May 2025 - 19 May 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 19 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London, EC4N 5AT,

Previous Addresses

C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
From: 13 May 2021To: 3 July 2024
C/O C/O Laytons Solicitors Llp Floor 5 2 More London Riverside London SE1 2AP
From: 21 June 2012To: 13 May 2021
2 More London Riverside London SE1 2AP
From: 13 January 2012To: 21 June 2012
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS
From: 15 May 1939To: 13 January 2012
Timeline

No significant events found

Capital Table
People

Officers

10

3 Active
7 Resigned

KORN, Julian Simmons

Active
1st Floor, Yarnwicke, LondonEC4N 5AT
Secretary
Appointed 17 Apr 2009

DARLING, Matthew Edward

Active
100 Fetter Lane, LondonEC4A 1BN
Born October 1964
Director
Appointed 30 Aug 2002

KORN, Julian Simmons

Active
1st Floor, Yarnwicke, LondonEC4N 5AT
Born November 1945
Director
Appointed 31 Oct 2008

JAY, Peter Harry

Resigned
Fetter Lane, LondonEC4A 1BN
Secretary
Appointed 12 Jun 2003
Resigned 17 Apr 2009

KENNEDY, Andrew David

Resigned
19 Wool Road, LondonSW20 0HN
Secretary
Appointed N/A
Resigned 30 Apr 2003

FRY, Robin Howard

Resigned
38 Gorst Road, LondonSW11 6JE
Born December 1955
Director
Appointed 30 Apr 2003
Resigned 31 Oct 2008

HURDLEY, John Reginald

Resigned
Jones Farm Hollington Lane, NewburyRG20 9XX
Born January 1941
Director
Appointed N/A
Resigned 30 Aug 2002

KENNEDY, Andrew David

Resigned
19 Wool Road, LondonSW20 0HN
Born May 1943
Director
Appointed N/A
Resigned 30 Apr 2003

KORN, Julian Simmons

Resigned
100 Fetter Lane, LondonEC4A 1BN
Born November 1945
Director
Appointed 10 Jan 2003
Resigned 04 May 2007

SOLON, Paul Christopher Mark

Resigned
28 Chesterfield Grove, LondonSE22 8RW
Born April 1949
Director
Appointed N/A
Resigned 31 Dec 2002

Persons with significant control

1

Laytons Trustee Company Limited

Active
More London Riverside, LondonSE1 2AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Accounts With Accounts Type Dormant
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Dormant
21 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Accounts With Accounts Type Dormant
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Accounts With Accounts Type Dormant
16 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Dormant
6 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Change Person Secretary Company With Change Date
21 June 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 June 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
21 June 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 January 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
13 January 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Dormant
26 January 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 June 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date
11 June 2010
AR01AR01
Legacy
27 May 2009
363aAnnual Return
Legacy
30 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 April 2009
AAAnnual Accounts
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
4 November 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
16 October 2008
AAAnnual Accounts
Legacy
5 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 December 2007
AAAnnual Accounts
Legacy
16 June 2007
363sAnnual Return (shuttle)
Legacy
15 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 August 2006
AAAnnual Accounts
Legacy
27 July 2006
288cChange of Particulars
Legacy
12 April 2006
288cChange of Particulars
Legacy
29 March 2006
363sAnnual Return (shuttle)
Legacy
23 March 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
16 January 2006
AAAnnual Accounts
Legacy
31 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 2004
AAAnnual Accounts
Legacy
16 April 2004
363sAnnual Return (shuttle)
Legacy
31 October 2003
288bResignation of Director or Secretary
Legacy
31 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 September 2003
AAAnnual Accounts
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
363sAnnual Return (shuttle)
Legacy
15 January 2003
288aAppointment of Director or Secretary
Legacy
15 January 2003
288bResignation of Director or Secretary
Legacy
27 September 2002
288bResignation of Director or Secretary
Legacy
27 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
2 September 2002
AAAnnual Accounts
Legacy
13 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 2001
AAAnnual Accounts
Legacy
16 March 2001
363sAnnual Return (shuttle)
Legacy
28 January 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
4 September 2000
AAAnnual Accounts
Legacy
14 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 September 1999
AAAnnual Accounts
Legacy
8 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 March 1998
AAAnnual Accounts
Legacy
4 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 1997
AAAnnual Accounts
Legacy
10 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 September 1996
AAAnnual Accounts
Legacy
14 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 October 1995
AAAnnual Accounts
Legacy
10 March 1995
363sAnnual Return (shuttle)
Memorandum Articles
3 January 1995
MEM/ARTSMEM/ARTS
Resolution
3 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
7 November 1994
AAAnnual Accounts
Legacy
12 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 November 1993
AAAnnual Accounts
Resolution
8 November 1993
RESOLUTIONSResolutions
Resolution
8 November 1993
RESOLUTIONSResolutions
Legacy
17 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 June 1992
AAAnnual Accounts
Resolution
19 June 1992
RESOLUTIONSResolutions
Legacy
24 April 1992
363sAnnual Return (shuttle)
Legacy
30 April 1991
363aAnnual Return
Accounts With Accounts Type Full
25 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
13 March 1990
AAAnnual Accounts
Legacy
13 March 1990
363363
Accounts With Accounts Type Full
9 February 1990
AAAnnual Accounts
Legacy
9 February 1990
363363
Legacy
21 January 1990
287Change of Registered Office
Accounts With Accounts Type Full
7 February 1989
AAAnnual Accounts
Legacy
7 February 1989
363363
Legacy
9 December 1987
363363
Accounts With Accounts Type Small
9 December 1987
AAAnnual Accounts
Accounts With Accounts Type Full
16 May 1987
AAAnnual Accounts
Legacy
16 May 1987
363363
Legacy
16 May 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
15 May 1939
MISCMISC