CP

CRESTA PROPERTIES (SW) LIMITED

Active

Company number 05491230

London, England · Incorporated 27 June 2005

1 King William Street, London, EC4N 7AF, England

Last updated on 30 August 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

FIELDSEC 325 LIMITED · 27 June 2005 – 22 July 2005

SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED · 22 July 2005 – 9 November 2006

CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED · 9 November 2006 – 7 January 2015

CITRUZ PROPERTIES (BASINGSTOKE) LIMITED · 7 January 2015 – 10 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Capital table

Updated on 30 August 2026
  • CATAL PROPERTY INVESTMENTS LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CATAL PROPERTY INVESTMENTS LIMITED Ordinary 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Richard John Martin
Born December 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2015 View
Certificate Change Of Name Company
Change Of Name
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Corporate Director Company With Name Date
Officers
9 July 2015 View
Appoint Corporate Director Company With Name Date
Officers
9 July 2015 View
Resolution
Resolution
10 June 2015 View
Auditors Resignation Company
Auditors
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2015 View
Change Of Name Notice
Change Of Name
7 January 2015 View
Certificate Change Of Name Company
Change Of Name
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2014 View
Resolution
Resolution
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Auditors Resignation Company
Auditors
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Legacy
Mortgage
22 June 2010 View
Legacy
Mortgage
22 June 2010 View
Legacy
Mortgage
22 June 2010 View
Legacy
Mortgage
22 June 2010 View
Auditors Resignation Company
Auditors
5 January 2010 View
Auditors Resignation Company
Auditors
22 December 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Resolution
Resolution
16 February 2009 View
Legacy
Mortgage
22 December 2008 View
Legacy
Mortgage
17 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Auditors Resignation Company
Auditors
29 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Address
18 April 2007 View
Legacy
Accounts
18 April 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
21 December 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Address
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Mortgage
10 November 2006 View
Certificate Change Of Name Company
Change Of Name
9 November 2006 View
Legacy
Mortgage
9 November 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Address
9 January 2006 View
Legacy
Accounts
20 September 2005 View
Resolution
Resolution
22 August 2005 View
Resolution
Resolution
22 August 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Mortgage
20 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Address
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Certificate Change Of Name Company
Change Of Name
22 July 2005 View
Incorporation Company
Incorporation
27 June 2005 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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