CL

CRESTWAVE LTD

Active

Company number 04305989

London · Incorporated 17 October 2001

91 Paul Street, London, EC2A 4NY

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

CRESTWAVE LTD is a private limited company registered in England and Wales since its incorporation on 17 October 2001 and remains active on the register. Its registered office is at 91 Paul Street, London, EC2A 4NY. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Ben Chesterfield is a person with significant control who exercises significant influence or control. The sole director is CHESTERFIELD, Benjamin (appointed 14 November 2001). CHESTERFIELD, Benjamin serves as company secretary (appointed 14 November 2001). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 28 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. 90 filings are recorded against the company at Companies House, most recently an accounts filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CHESTERFIELD, Benjamin
Director
14 November 2001
GA
GOFF, Andrew James
Director · Resigned
14 November 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
17 October 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
17 October 2001

Persons with significant control

PS
Mr Ben Chesterfield
Born February 1959
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Secretary Company With Change Date
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Legacy
Mortgage
11 April 2012 View
Legacy
Mortgage
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Person Secretary Company With Change Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Secretary Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Mortgage
14 March 2006 View
Legacy
Mortgage
11 March 2006 View
Legacy
Mortgage
8 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Accounts
31 January 2005 View
Legacy
Annual Return
25 October 2004 View
Legacy
Address
23 March 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Accounts
5 March 2002 View
Legacy
Address
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Incorporation Company
Incorporation
17 October 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EXPEDIA PROPERTY DEVELOPMENT LIMITED
#05161249
Sandpits Cottage, Dursley Road, Dursley, GL11 6PA
active
ROBB & SONS LIMITED
#05100374
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
dissolved
BLUERIDGE CONSULTING SERVICES LTD
#05100375
11 Whydale Road, Royston, Hertfordshire, SG8 9UJ
dissolved
PETER ATKINSON TRANSPORT LIMITED
#05087241
26 Barnsley Road, Wath-Upon-Dearne, Rotherham, S63 6QB
active
CINECIRC LTD
#05079997
Curzon House, 64 Clifton Street, London, EC2A 4HB
dissolved
Show all related companies

Companies at this postcode

EC2A 4NY

MARCHPEAK LTD
#03474649
active
ABLEGROVE MANAGEMENT LTD
#03825535
active
EASTGATE PROPERTY COMPANY LTD
#04000225
active
CHARTFIELD LTD
#04179046
active
TRIBEST INVESTMENTS LTD
#04464759
active
See all companies at EC2A 4NY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.