Introduction
Watch Company
C
CREST LOGISTICS LIMITED
CREST LOGISTICS LIMITED is an active company incorporated on 16 December 2008 with the registered office located in Warrington. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). CREST LOGISTICS LIMITED was registered 17 years ago.(SIC: 52103)
Status
active
Active since 17 years ago
Company No
06773990
LTD Company
Age
17 Years
Incorporated 16 December 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
CRESTLOGISTICS LIMITED
From: 16 December 2008To: 9 September 2009
Address
Unit 5 Farrell Industrial Estate Howley Lane Warrington, WA1 2PB,
Previous Addresses
Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ
From: 18 November 2014To: 30 May 2025
17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ
From: 14 January 2011To: 18 November 2014
Healthcare Enterprise House 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ
From: 16 December 2008To: 14 January 2011
7 key events • 2008 - 2018
Funding Officers Ownership
Company Founded
Dec 08
Incorporation Company
Funding Round
Nov 09
Capital Allotment Shares
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 15
Termination Director Company With Name T...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
56
Description
Type
Date Filed
Document
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
9 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2018
22 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 December 2015
5 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2015
18 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2011
14 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 January 2011
22 October 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2010
8 September 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2009