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CROWSWOOD LIMITED

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

This company is commonly known as Crowswood Limited. The company was founded 22 years ago and was given the registration number 04415570. The firm's registered office is in LONDON. You can find them at 19 Queen Elizabeth Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CROWSWOOD LIMITED
Company Number:04415570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:19 Queen Elizabeth Street, London, England, SE1 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Queen Elizabeth Street, London, England, SE1 2LP

Secretary23 February 2011Active
19, Queen Elizabeth Street, London, England, SE1 2LP

Director22 February 2011Active
19, Queen Elizabeth Street, London, England, SE1 2LP

Director22 February 2011Active
111 Dulwich Village, Dulwich, London, SE21 7BJ

Secretary12 April 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary12 April 2002Active
111 Dulwich Village, Dulwich, London, SE21 7BJ

Director12 April 2002Active
111 Dulwich Village, Dulwich, London, SE21 7BJ

Director12 April 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director12 April 2002Active

People with Significant Control

Hollybrook (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Queen Elizabeth Street, London, England, SE1 2LP
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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-25Officers

Change person director company with change date.

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2024-03-25Officers

Change person secretary company with change date.

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2024-03-25Officers

Change person director company with change date.

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2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-10Accounts

Accounts with accounts type small.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts amended with accounts type small.

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2022-07-04Accounts

Accounts with accounts type audited abridged.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Change account reference date company previous extended.

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2021-04-13Accounts

Accounts with accounts type small.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type small.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-03Change of name

Certificate change of name company.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-05-10Address

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

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