Background WavePink WaveYellow Wave

CREST (INTERNATIONAL) (09805375)

CREST (INTERNATIONAL) (09805375) is an active UK company. incorporated on 2 October 2015. with registered office in Coventry. The company operates in the Public Administration and Defence sector, engaged in regulation of and contribution to more efficient operation of businesses and 3 other business activities. CREST (INTERNATIONAL) has been registered for 10 years. Current directors include ALLAN, David John, ANTUCHEVIČ, Zoja, BENSON, Nicholas Oliver Martin and 6 others.

Company Number
09805375
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
2 October 2015
Age
10 years
Address
Seven Stars House, Coventry, CV3 4LB
Industry Sector
Public Administration and Defence
Business Activity
Regulation of and contribution to more efficient operation of businesses
Directors
ALLAN, David John, ANTUCHEVIČ, Zoja, BENSON, Nicholas Oliver Martin, CAINS, Joanne Wendy, LORENTZEN, Matthew John, MARCOS ALVAREZ, Rodrigo, MORRIS, Benn, RONTO, Boglarka, SOON KONG SENG, Soon Boon Kit Bin
SIC Codes
84130, 85600, 94110, 94120

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CREST (INTERNATIONAL)

CREST (INTERNATIONAL) is an active company incorporated on 2 October 2015 with the registered office located in Coventry. The company operates in the Public Administration and Defence sector, specifically engaged in regulation of and contribution to more efficient operation of businesses and 3 other business activities. CREST (INTERNATIONAL) was registered 10 years ago.(SIC: 84130, 85600, 94110, 94120)

Status

active

Active since 10 years ago

Company No

09805375

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

10 Years

Incorporated 2 October 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 October 2025 (9 months ago)
Submitted on 16 October 2025 (8 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

Seven Stars House Wheler Road Coventry, CV3 4LB,

Previous Addresses

, the Porter Building 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
From: 22 February 2022To: 19 April 2022
, Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
From: 15 February 2022To: 22 February 2022
, the Porter Building Brunel Way, Slough, SL1 1FQ, England
From: 17 June 2019To: 15 February 2022
, Abbey House 18-24 Stoke Road, Slough, Berkshire, SL2 5AG, United Kingdom
From: 2 October 2015To: 17 June 2019
Timeline

24 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Oct 15
Director Left
Jan 16
Director Joined
Jun 16
Director Left
Dec 20
Owner Exit
Feb 21
Director Joined
Oct 21
Director Joined
Aug 22
Director Left
Aug 22
Owner Exit
Nov 22
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Feb 26
Director Left
Apr 26
Director Left
Apr 26
0
Funding
21
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

18

10 Active
8 Resigned

LUCK, Elaine Anne

Active
Wheler Road, CoventryCV3 4LB
Secretary
Appointed 07 Jul 2025

ALLAN, David John

Active
Wheler Road, CoventryCV3 4LB
Born July 1981
Director
Appointed 01 Oct 2025

ANTUCHEVIČ, Zoja

Active
Wheler Road, CoventryCV3 4LB
Born February 1983
Director
Appointed 10 Feb 2026

BENSON, Nicholas Oliver Martin

Active
Wheler Road, CoventryCV3 4LB
Born April 1979
Director
Appointed 26 May 2022

CAINS, Joanne Wendy

Active
Wheler Road, CoventryCV3 4LB
Born June 1986
Director
Appointed 07 Jul 2025

LORENTZEN, Matthew John

Active
Wheler Road, CoventryCV3 4LB
Born September 1977
Director
Appointed 07 Jul 2025

MARCOS ALVAREZ, Rodrigo

Active
Wheler Road, CoventryCV3 4LB
Born August 1978
Director
Appointed 07 Jul 2025

MORRIS, Benn

Active
Wheler Road, CoventryCV3 4LB
Born August 1982
Director
Appointed 07 Jul 2025

RONTO, Boglarka

Active
Wheler Road, CoventryCV3 4LB
Born July 1985
Director
Appointed 07 Jul 2025

SOON KONG SENG, Soon Boon Kit Bin

Active
Wheler Road, CoventryCV3 4LB
Born August 1980
Director
Appointed 07 Jul 2025

JOHNSON, Rowland Alexander

Resigned
Brunel Way, SloughSL1 1FQ
Secretary
Appointed 02 Oct 2015
Resigned 02 Dec 2020

ABEYDEERA, Chathura

Resigned
Wheler Road, CoventryCV3 4LB
Born December 1984
Director
Appointed 07 Jul 2025
Resigned 16 Oct 2025

BEALE, John Sheridan

Resigned
18-24 Stoke Road, SloughSL2 5AG
Born January 1968
Director
Appointed 02 Oct 2015
Resigned 22 Dec 2015

COLLETT, Leigh Anthony

Resigned
Wheler Road, CoventryCV3 4LB
Born January 1962
Director
Appointed 07 Jul 2025
Resigned 30 Apr 2026

DARTNALL, Robert Edward

Resigned
Wheler Road, CoventryCV3 4LB
Born September 1983
Director
Appointed 07 Jul 2025
Resigned 30 Apr 2026

GLOVER, Ian

Resigned
Brunel Way, SloughSL1 1FQ
Born April 1960
Director
Appointed 26 May 2016
Resigned 26 May 2022

JOHNSON, Rowland Alexander

Resigned
Wheler Road, CoventryCV3 4LB
Born September 1973
Director
Appointed 01 Oct 2021
Resigned 01 Oct 2025

JOHNSON, Rowland Alexander

Resigned
Brunel Way, SloughSL1 1FQ
Born September 1973
Director
Appointed 02 Oct 2015
Resigned 02 Dec 2020

Persons with significant control

2

0 Active
2 Ceased

Mr Ian Glover

Ceased
Wheler Road, CoventryCV3 4LB
Born April 1960

Nature of Control

Significant influence or control
Notified 01 Oct 2016
Ceased 26 May 2022

Mr Rowland Alexander Johnson

Ceased
Brunel Way, SloughSL1 1FQ
Born September 1973

Nature of Control

Significant influence or control
Notified 01 Oct 2016
Ceased 09 Dec 2020
Fundings
Financials
Latest Activities

Filing History

67

Termination Director Company With Name Termination Date
30 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Accounts With Accounts Type Small
16 September 2025
AAAnnual Accounts
Resolution
28 July 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Change Person Director Company With Change Date
7 July 2025
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
7 July 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Memorandum Articles
4 June 2025
MAMA
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2024
AAAnnual Accounts
Memorandum Articles
3 July 2024
MAMA
Memorandum Articles
3 July 2024
MAMA
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
6 April 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Memorandum Articles
18 October 2022
MAMA
Memorandum Articles
18 October 2022
MAMA
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Accounts With Accounts Type Audited Abridged
10 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Accounts With Accounts Type Audited Abridged
29 September 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
9 December 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
18 October 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 October 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 October 2019
CH01Change of Director Details
Accounts With Accounts Type Audited Abridged
25 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
26 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
13 September 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 May 2018
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
16 March 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
15 March 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 March 2018
CH01Change of Director Details
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
25 August 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 May 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Incorporation Company
2 October 2015
NEWINCIncorporation