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CREST SOUTH WEST LTD

Active
06997100·incorporated 2009-08-21

CREST SOUTH WEST LTD is an active UK private limited company, incorporated on 21 August 2009 at Companies House (number 06997100; OpenRegistry canonical ID GB-06997100-crest-south-west-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-21
Registered Address
34 RIDGEWAY, LISVANE, CARDIFF, CF14 0RS, WALES
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CREST SOUTH WEST LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

CREST SOUTH WEST LTD has 1 person with significant control on file:

  • Mr David Joseph William Imperato born 1958 resident in Wales, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Carmelina Imperato born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CREST SOUTH WEST LTD has previously traded as:

  • CREST FINANCIAL SOLUTIONS LIMITED (until 2014-02-26)
  • BERKLEY SQUARE INVESTMENTS LIMITED (until 2010-10-19)
  • AZURE SOUTHWEST LTD (until 2010-09-13)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06997100.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.