CL

CRESTPEARL LIMITED

Active

Company number 04408353

London, England · Incorporated 3 April 2002

3rd Floor, Hathaway House, Popes Drive, London, N3 1QF, England

Last updated on 8 September 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Gregory Sheldon Rack
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Steven David Lewis
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Gazette Filings Brought Up To Date
Gazette
28 June 2023 View
Gazette Notice Compulsory
Gazette
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Gazette Filings Brought Up To Date
Gazette
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Gazette Filings Brought Up To Date
Gazette
20 June 2018 View
Gazette Notice Compulsory
Gazette
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Move Registers To Sail Company
Address
12 June 2013 View
Change Sail Address Company
Address
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
15 May 2009 View
Resolution
Resolution
27 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2003 View
Legacy
Capital
3 November 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Address
2 April 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Accounts
14 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Address
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Address
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Incorporation Company
Incorporation
3 April 2002 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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  • Credit score & payment risk
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