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CRAYFORD SYBOURN LIMITED

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

This company is commonly known as Crayford Sybourn Limited. The company was founded 20 years ago and was given the registration number 05034830. The firm's registered office is in BASILDON. You can find them at Suite D, 7 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CRAYFORD SYBOURN LIMITED
Company Number:05034830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Suite D, 7 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
900 Cornwallis House, Howard Chase, Basildon, England, SS14 3BB

Secretary04 February 2004Active
900 Cornwallis House, Howard Chase, Basildon, England, SS14 3BB

Director04 February 2004Active
900 Cornwallis House, Howard Chase, Basildon, England, SS14 3BB

Director04 February 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 February 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 February 2004Active

People with Significant Control

Mr Nicholas Charles Perrin
Notified on:05 February 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:900 Cornwallis House, Howard Chase, Basildon, England, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean John Webster
Notified on:05 February 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:900 Cornwallis House, Howard Chase, Basildon, England, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-07-06Address

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

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-02-09Persons with significant control

Notification of a person with significant control.

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2018-02-09Persons with significant control

Notification of a person with significant control.

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2018-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-09-11Officers

Change person director company with change date.

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2017-09-11Officers

Change person director company with change date.

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2017-09-11Officers

Change person secretary company with change date.

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2017-03-17Officers

Change person secretary company with change date.

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2017-03-17Officers

Change person director company with change date.

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2017-03-07Address

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

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