CREST COMPASS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number09336101

Founded02/12/2014

PurposeHuman resources provision and management of human resources functions; Primary education; General secondary education; Other education n.e.c.

AddressSuite 4 15-17 Upper George Street, Luton, LU1 2RD

Confirmation StatementNext due: 07/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/12/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

06/05/2026

Address updated

Suite 4 15-17 Upper George Street

18/08/2025

Annual accounts filed

Micro company accounts made up to 31 December 2024

View file in Documents

02/12/2014

Appointed Sunil Kumar (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Sunil Kumar

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Sunil Kumar

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Sunil Kumar

Director

Appointed: 02/12/2014

—

Priyanshu Kumar

Director

Appointed: 18/03/2024 · Resigned: 10/03/2025

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Sunil Kumar (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Suite 4 15-17 Upper George Street

Luton

LU1 2RD

Financials

There are no Financials yet.

Documents

Confirmation statement

06/05/2026

View

Micro company accounts made up to 31 December 2024

18/08/2025

View

Confirmation statement

23/04/2025

View

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Termination of director appointment

19/03/2025

View

Confirmation statement

18/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Change of registered office address

12/11/2024

View

Micro company accounts made up to 31 December 2023

13/09/2024

View

Company name changed london awards LTD.\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-18

21/03/2024

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CREST COMPASS LTD

Summary

Legal & Status

Timeline (27 events)

Address updated

Annual accounts filed

Appointed Sunil Kumar (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Sunil Kumar (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CREST COMPASS LTD

Confirmation statement

Micro company accounts made up to 31 December 2024

Confirmation statement

Companexia Document AI

Termination of director appointment

Confirmation statement

Annual Accounts

Change of registered office address

Micro company accounts made up to 31 December 2023

Company name changed london awards LTD.\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-18

Browse more companies & persons