SOVEREIGN CREST LIMITED

SOVEREIGN CREST LIMITED is an active private limited company, incorporated on 30 January 2004. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. SOVEREIGN CREST LIMITED has no previous names. The company has ten mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3 STADIUM BUSINESS COURT, MILLENNIUM WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
Postcode	DE24 8HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	10
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

64929 - Other credit granting n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SOVEREIGN CREST LIMITED

Directors

(The company's officers)

MR MARK PHILBY

(~55 year old English national)

3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/07/2016

NEIL KENNETH SMITH

(~56 year old British national)

3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2004

MARK PHILBY

(~55 year old British national)

3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 23/03/2006

Shareholders

(Persons of Significant Control)

Mr Neil Kenneth Smith

(~56 year old English national)

3, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

COMEX 2000 (UK) LIMITED

NEIL KENNETH SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)