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CRAWFORD CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crawford Cars Limited. The company was founded 29 years ago and was given the registration number 03064934. The firm's registered office is in LONDON. You can find them at Higgison House, 381-383 City Road, London, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:CRAWFORD CARS LIMITED
Company Number:03064934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Higgison House, 381-383 City Road, London, EC1V 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Concord Business Centre, Concord Road, London, England, W3 0TR

Secretary09 August 2016Active
8 Concord Business Centre, Concord Road, London, England, W3 0TR

Director01 July 2021Active
Cds House, 8 Concord Business Centre, Concord Road, London, United Kingdom, W3 0TR

Secretary05 July 2012Active
5 Chatsworth Avenue, Hendon, London, NW4 1HU

Secretary06 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 June 1995Active
65 Clarewood Court, London, W1H 5DF

Director06 June 1995Active
5 Chatsworth Avenue, Hendon, London, NW4 1HU

Director06 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 June 1995Active

People with Significant Control

Lee James O'Sullivan
Notified on:30 March 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:8 Concord Business Centre, Concord Road, London, England, W3 0TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Caroline Ann O'Sullivan
Notified on:30 March 2023
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:8 Concord Business Centre, Concord Road, London, England, W3 0TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Annie O'Sullivan
Notified on:06 June 2021
Status:Active
Date of birth:September 1944
Nationality:Irish
Country of residence:England
Address:8 Concord Business Centre, Concord Road, London, England, W3 0TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patrick Joseph Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:Higgison House, London, EC1V 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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