Crestchic Limited

05326580

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND AVENUE, BURTON ON TRENT, DE14 2WF

Incorporated 07/01/2005

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Mr Iwan Ceri Phillips

director · Since 29/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Christopher James Caldwell

director · Since 31/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Amy Louise Avery

secretary · Since 01/05/2022

Mr James Howard O'Malley

director · Since 22/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Sundip Thakrar

director · Since 22/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Aggreko Limited

75–100% shares

75–100% votes

Appoint directors

Sentinel Building, 7th Floor, Glasgow, G2 7BW

Reg: Sc177553 · Registrar Of Companies For Scotland · Private Limited Company

Notified 22/02/2023

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 14/06/2021Registered 16/06/2021Satisfied 14/06/2023

Charge

satisfied

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Created 11/04/2018Registered 24/04/2018Satisfied 22/06/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2018Registered 16/04/2018Satisfied 22/06/2021