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CRAWFORD-CLARKE LIMITED

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

This company is commonly known as Crawford-clarke Limited. The company was founded 15 years ago and was given the registration number 06884486. The firm's registered office is in BARRY. You can find them at Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:CRAWFORD-CLARKE LIMITED
Company Number:06884486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Secretary10 November 2023Active
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director10 November 2023Active
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director01 October 2016Active
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Secretary27 October 2017Active
28, Coity Road, Bridgend, CF31 1LR

Director22 April 2009Active
Cottage Farm Michaelston Le Pit, Dinas Powys, CF64 4HE

Director22 April 2009Active

People with Significant Control

Mrs Eliza Daisy Crawford-Clarke
Notified on:08 July 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:Wales
Address:Suite G2, The Business Centre, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Thomas Crawford-Clarke
Notified on:01 October 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:Wales
Address:Suite G2, The Business Centre, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Mayled
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Cottage Farm, Michaelston-Le-Pit, Dinas Powys, CF64 4HE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Officers

Appoint person director company with name date.

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2023-11-10Officers

Appoint person secretary company with name date.

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2023-11-10Officers

Termination secretary company with name termination date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Address

Change registered office address company with date old address new address.

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2019-07-04Capital

Capital allotment shares.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-10-30Resolution

Resolution.

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2017-10-27Officers

Appoint person secretary company with name date.

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2017-10-27Persons with significant control

Cessation of a person with significant control.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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