CL

CRESTCO LIMITED

Active

Company number 06179984

London, England · Incorporated 23 March 2007

63 Coleman Street, London, EC2R 5BB, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO.3281) LIMITED · 23 March 2007 – 8 May 2007

EUROCLEAR UK LIMITED · 8 May 2007 – 14 May 2007

EUROCLEAR UK & IRELAND LIMITED · 14 May 2007 – 2 July 2007

Company overview

CRESTCO LIMITED is a private limited company registered in England and Wales since its incorporation on 23 March 2007 and remains active on the register. It has changed its name 3 times, most recently from EUROCLEAR UK & IRELAND LIMITED on 14 May 2007. Its registered office is at 63 Coleman Street, London, EC2R 5BB, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Euroclear Uk & International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ELMS, Christopher Francis (appointed 12 April 2021), CLAYTON, Craig Adam Edward (appointed 21 April 2023) and MAGEE, Anna (appointed 3 August 2023). WILKINSON, David James serves as company secretary (appointed 24 August 2023). The company has been served by 21 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 23 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 21 March 2026. The next is due by 4 April 2027. 97 filings are recorded against the company at Companies House, most recently an address filing on 8 June 2026.

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
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • EUROCLEAR UK & INTERNATIONAL LIMITED (100.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EUROCLEAR UK & INTERNATIONAL LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

WD
WILKINSON, David James
Secretary
24 August 2023
MA
MAGEE, Anna
Director
3 August 2023
CC
CLAYTON, Craig Adam Edward
Director
21 April 2023
CM
CARTY, Michael
Director · Resigned
1 October 2020
SM
SIMS, Mark David
Director · Resigned
24 April 2020
EC
ELMS, Christopher Francis
Director · Resigned
18 September 2019
PJ
PARKER, Jennifer Clare
Secretary · Resigned
19 February 2018
HD
HIRANI, Daksha
Secretary · Resigned
2 June 2014
TJ
TRUNDLE, John Malcolm, Mr.
Director · Resigned
1 March 2012
KL
KELLY, Lisa
Secretary · Resigned
1 January 2012
MP
MILES, Paul
Director · Resigned
1 September 2010
ML
MIDDLETON, Leanne
Director · Resigned
1 September 2010
WY
WEBER, Yannic Pierre Jean
Director · Resigned
1 September 2008
WD
WYATT, David Paul
Director · Resigned
26 July 2007
MT
MAY, Timothy, Dr
Director · Resigned
16 July 2007
CR
CREWS, Richard Ian
Director · Resigned
16 July 2007
WD
WHITEHEAD, David Clive
Director · Resigned
9 May 2007
CT
CARGILL, Timothy Daniel
Director · Resigned
9 May 2007
PJ
PUTNIS, Jan Christopher
Director · Resigned
2 May 2007
WR
WALLACE, Rachel Sarah
Director · Resigned
2 May 2007
MN
MONIR, Nicole Frances
Director · Resigned
23 March 2007
DG
DE GAY, Sarah
Director · Resigned
23 March 2007
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
23 March 2007

Persons with significant control

PS
Euroclear Uk & International 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

Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2026 View
Accounts With Accounts Type Dormant
Accounts
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Dormant
Accounts
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Dormant
Accounts
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
23 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Appoint Person Secretary Company With Name
Officers
6 June 2014 View
Accounts With Accounts Type Dormant
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Termination Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Dormant
Accounts
1 April 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
16 September 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Accounts
28 February 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Memorandum Articles
Incorporation
10 July 2007 View
Certificate Change Of Name Company
Change Of Name
2 July 2007 View
Memorandum Articles
Incorporation
24 May 2007 View
Memorandum Articles
Incorporation
23 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Address
21 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Certificate Change Of Name Company
Change Of Name
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Certificate Change Of Name Company
Change Of Name
8 May 2007 View
Incorporation Company
Incorporation
23 March 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UK BIDCO LIMITED
#07588126
2 Lambs Passage, London, EC1Y 8BB
dissolved
FORTE BIDCO 1 LIMITED
#07445546
50 Great Marlborough Street, London, W1F 7JS
dissolved
GLPS TRUSTEES LIMITED
#07387406
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY
dissolved
FIG AMC (UK) LIMITED
#07340113
25 Baker Street, Fifth Floor, London, W1U 8EQ
active
GS FIVE PLC
#07163561
Laurence Pountney Hill, London, EC4R 0HH
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.