| Company Name | Crest Payroll Limited |
|---|---|
| Directors | Maurice Solomon Cohen and Centralus Corporation Limited |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12335850 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2019(4 years, 4 months ago) |
| Previous Name | Centralus Spare 1 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Maurice Solomon Cohen |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(1 year after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB |
| Director Name | Centralus Corporation Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2020(1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB |
| Director Name | Mr Jonathan Michael Beckerlegge |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB |
| Director Name | Centralus Operations Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2019(same day as company formation) |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 10 December 2021 (overdue) |
Filing History
| 14 February 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 12 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 15 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 7 June 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 1 December 2020 | Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 December 2020 (1 page) |
| 1 December 2020 | Appointment of Mr Maurice Solomon Cohen as a director on 1 December 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
| 16 January 2020 | Notification of Centralus Corporation Limited as a person with significant control on 1 January 2020 (2 pages) |
| 16 January 2020 | Cessation of Centralus Operations Llp as a person with significant control on 1 January 2020 (1 page) |
| 16 January 2020 | Termination of appointment of Centralus Operations Llp as a director on 1 January 2020 (1 page) |
| 15 January 2020 | Appointment of Centralus Corporation Limited as a director on 1 January 2020 (2 pages) |
| 13 December 2019 | Resolutions
|
| 27 November 2019 | Incorporation Statement of capital on 2019-11-27
|