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CREST PAYROLL LIMITED (12335850)

CREST PAYROLL LIMITED (12335850) is an active UK company. incorporated on 27 November 2019. with registered office in Billingham. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. CREST PAYROLL LIMITED has been registered for 6 years. Current directors include COHEN, Maurice Solomon, CENTRALUS CORPORATION LIMITED.

Company Number
12335850
Status
active
Type
ltd
Incorporated
27 November 2019
Age
6 years
Address
Wynyard Park House Wynyard Avenue, Billingham, TS22 5TB
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
COHEN, Maurice Solomon, CENTRALUS CORPORATION LIMITED
SIC Codes
78300

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Introduction
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CREST PAYROLL LIMITED

CREST PAYROLL LIMITED is an active company incorporated on 27 November 2019 with the registered office located in Billingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. CREST PAYROLL LIMITED was registered 6 years ago.(SIC: 78300)

Status

active

Active since 6 years ago

Company No

12335850

LTD Company

Age

6 Years

Incorporated 27 November 2019

Size

N/A

Accounts

ARD: 31/12

Overdue

2 years overdue

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 23 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Dormant

Next Due

Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 26 November 2020 (5 years ago)
Submitted on 1 December 2020 (5 years ago)

Next Due

Due by 10 December 2021
For period ending 26 November 2021

Previous Company Names

CENTRALUS SPARE 1 LIMITED
From: 27 November 2019To: 13 December 2019
Contact
Address

Wynyard Park House Wynyard Avenue Wynyard Billingham, TS22 5TB,

Timeline

6 key events • 2019 - 2020

Funding Officers Ownership
Company Founded
Nov 19
Director Joined
Jan 20
Owner Exit
Jan 20
Director Left
Jan 20
Director Joined
Nov 20
Director Left
Nov 20
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

COHEN, Maurice Solomon

Active
Wynyard Avenue, BillinghamTS22 5TB
Born April 1987
Director
Appointed 01 Dec 2020

CENTRALUS CORPORATION LIMITED

Active
Wynyard Avenue, BillinghamTS22 5TB
Corporate director
Appointed 01 Jan 2020

BECKERLEGGE, Jonathan Michael

Resigned
Wynyard Avenue, BillinghamTS22 5TB
Born January 1945
Director
Appointed 27 Nov 2019
Resigned 01 Dec 2020

CENTRALUS OPERATIONS LLP

Resigned
Wynyard Avenue, BillinghamTS22 5TB
Corporate director
Appointed 27 Nov 2019
Resigned 01 Jan 2020

Persons with significant control

2

1 Active
1 Ceased

Centralus Corporation Limited

Active
Wynyard Avenue, BillinghamTS22 5TB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2020

Centralus Operations Llp

Ceased
Wynyard Avenue, BillinghamTS22 5TB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2019
Ceased 01 Jan 2020
Fundings
Financials
Latest Activities

Filing History

17

Dissolved Compulsory Strike Off Suspended
14 February 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
10 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
24 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
23 September 2022
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
12 March 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
15 February 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
20 July 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 June 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Confirmation Statement With Updates
1 December 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Appoint Corporate Director Company With Name Date
15 January 2020
AP02Appointment of Corporate Director
Resolution
13 December 2019
RESOLUTIONSResolutions
Incorporation Company
27 November 2019
NEWINCIncorporation