CL

CREST LOGISTICS LIMITED

Active

Company number 06773990

Warrington, United Kingdom · Incorporated 16 December 2008

Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, WA1 2PB, United Kingdom

Last updated on 17 September 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2009

Company history

Previous company names

CRESTLOGISTICS LIMITED · 16 December 2008 – 9 September 2009

Company overview

Crest Logistics Limited is an active private limited company incorporated on 16 December 2008 and registered in England and Wales. The company operates from Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, WA1 2PB, and carries out storage and warehousing activities (SIC 52103).

It is currently controlled by Crest Medical Holdings Limited, which holds 75–100% of the shares. The board consists of two directors: Alastair Gerald Lees Maxwell and Barry Cunningham, both British and resident in England. Matthew Courtney serves as company secretary.

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement with updates was filed on 22 December 2025, together with an update to the person with significant control. The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 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 Medical Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Small
Accounts
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2016 View
Accounts With Accounts Type Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Change Person Secretary Company With Change Date
Officers
24 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Small
Accounts
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Memorandum Articles
Incorporation
26 November 2009 View
Capital Allotment Shares
Capital
26 November 2009 View
Resolution
Resolution
26 November 2009 View
Legacy
Mortgage
19 November 2009 View
Appoint Person Secretary Company With Name
Officers
18 November 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Certificate Change Of Name Company
Change Of Name
8 September 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Address
5 September 2009 View
Incorporation Company
Incorporation
16 December 2008 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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