CN

CREST NICHOLSON (LONDINIUM) LIMITED

Active

Company number 01099697

Addlestone, United Kingdom · Incorporated 1 March 1973

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Last updated on 29 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VAIC INVESTMENTS LIMITED · 1 March 1973 – 22 August 1989

PEARCE PROPERTIES LIMITED · 22 August 1989 – 24 August 1994

NICHOLSON ESTATES PLC · 24 August 1994 – 2 May 2003

CREST NICHOLSON (LONDON) LIMITED · 2 May 2003 – 25 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Crest Nicholson Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Change Person Secretary Company With Change Date
Officers
31 May 2023 View
Change Sail Address Company With New Address
Address
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Dormant
Accounts
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Accounts With Accounts Type Dormant
Accounts
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Auditors Resignation Company
Auditors
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Miscellaneous
Miscellaneous
20 March 2015 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Auditors Resignation Company
Auditors
6 May 2014 View
Miscellaneous
Miscellaneous
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Full
Accounts
14 March 2014 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
14 December 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Resolution
Resolution
9 November 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
29 September 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
22 February 2010 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Mortgage
2 April 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Resolution
Resolution
19 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Annual Return
18 March 2008 View
Resolution
Resolution
28 December 2007 View
Resolution
Resolution
28 December 2007 View
Certificate Change Of Name Company
Change Of Name
25 September 2007 View
Legacy
Capital
4 June 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Mortgage
24 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Address
14 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Address
1 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 August 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
1 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
4 June 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Mortgage
14 May 2003 View
Resolution
Resolution
2 May 2003 View
Re Registration Memorandum Articles
Incorporation
2 May 2003 View
Legacy
Reregistration
2 May 2003 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
2 May 2003 View
Resolution
Resolution
2 May 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
15 May 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Auditors Report
Auditors
27 April 2001 View
Legacy
Reregistration
27 April 2001 View
Resolution
Resolution
27 April 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 April 2001 View
Re Registration Memorandum Articles
Incorporation
27 April 2001 View
Auditors Statement
Auditors
27 April 2001 View
Accounts Balance Sheet
Accounts
27 April 2001 View
Legacy
Reregistration
27 April 2001 View
Resolution
Resolution
27 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Capital
13 November 2000 View
Resolution
Resolution
1 November 2000 View
Legacy
Capital
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
17 February 1999 View
Resolution
Resolution
24 November 1998 View
Resolution
Resolution
24 November 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Officers
17 November 1997 View
Accounts With Accounts Type Full
Accounts
13 May 1997 View
Legacy
Annual Return
4 April 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Resolution
Resolution
25 June 1996 View
Accounts With Accounts Type Dormant
Accounts
8 May 1996 View
Legacy
Annual Return
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
6 September 1995 View
Accounts With Accounts Type Dormant
Accounts
17 May 1995 View
Legacy
Annual Return
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
23 August 1994 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Dormant
Accounts
16 February 1994 View
Accounts With Accounts Type Dormant
Accounts
9 March 1993 View
Legacy
Annual Return
22 February 1993 View
Accounts With Accounts Type Dormant
Accounts
24 March 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Address
6 September 1991 View
Accounts With Accounts Type Dormant
Accounts
29 April 1991 View
Legacy
Annual Return
29 April 1991 View
Accounts With Accounts Type Dormant
Accounts
14 May 1990 View
Legacy
Annual Return
14 May 1990 View
Certificate Change Of Name Company
Change Of Name
21 August 1989 View
Accounts With Accounts Type Dormant
Accounts
27 June 1989 View
Legacy
Annual Return
27 June 1989 View
Legacy
Annual Return
1 August 1988 View
Accounts With Made Up Date
Accounts
1 August 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Address
20 January 1988 View
Accounts With Made Up Date
Accounts
9 September 1987 View
Legacy
Annual Return
9 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 June 1986 View
Accounts With Accounts Type Dormant
Accounts
27 May 1986 View
Incorporation Company
Incorporation
1 March 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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