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CREWKERNE INVESTMENTS LIMITED

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

This company is commonly known as Crewkerne Investments Limited. The company was founded 63 years ago and was given the registration number 00710157. The firm's registered office is in LONDON. You can find them at Cayzer House, 30 Buckingham Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CREWKERNE INVESTMENTS LIMITED
Company Number:00710157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Secretary01 April 2022Active
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Secretary01 April 2022Active
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Director26 March 2018Active
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Director03 October 2001Active
Sterling House, Brunel Road, Aylesbury, England, HP19 8SS

Secretary-Active
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Secretary21 December 2018Active
Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TD

Secretary14 November 2013Active
Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TD

Secretary31 January 2018Active
Sterling House, Brunel Road, Aylesbury, England, HP19 8SS

Director-Active
6 Albert Place, London, W8 5PD

Director-Active
Sterling Thermal Technology South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TD

Director14 November 2013Active

People with Significant Control

The Cayzer Trust Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Stratton House, Stratton Street, London, England, W1J 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Sterling Crewkerne Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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