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- CROWDALE LIMITED
CROWDALE LIMITED
Active - Accounts Filed
General Information
NAME
CROWDALE LIMITED
COMPANY NUMBER
03015367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/01/1995
(29 years and 8 months old)
WEBSITE
www.crowdale.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/01/1995
31/03/1995
ALDOMIX LIMITED
Previous Names
27/01/1995 31/03/1995 ALDOMIX LIMITED
LONDON
NW9 6BX
Telephone: 02084445551
TPS: No
5 Technology Park
Colindeep Lane
Colindale
London NW9 6BX
NW9 6BX
Telephone: 84445551
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/06/2024 | Change of director’s details (CH01) |
|
officers |
31/01/2024 | Confirmation Statement (CS01) |
|
other |
15/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROWDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROWDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/01/1995 - Present (29 years and 8 months) Secretary: 30/01/1995 - Present (29 years and 8 months) Born in Mar 1945 (age: 79) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 6 |
View Report |
01/12/2021 - Present (2 years and 10 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
27/01/1995 - Present (29 years and 8 months) 27/01/1995 - Present (29 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
27/01/1995 - Present (29 years and 8 months) 27/01/1995 - Present (29 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
30/01/1995 - 13/11/2019 (24 years and 9 months) Born in Jan 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/06/2024 | Change of director’s details (CH01) |
|
officers |
31/01/2024 | Confirmation Statement (CS01) |
|
other |
15/12/2023 | Annual Accounts. (AA) |
|
accounts |
06/02/2023 | Confirmation Statement (CS01) |
|
other |
06/02/2023 | Change of director’s details (CH01) |
|
officers |
20/12/2022 | Annual Accounts. (AA) |
|
accounts |
03/02/2022 | Change of individual person PSC details (PSC04) |
|
other |
03/02/2022 | Confirmation Statement (CS01) |
|
other |
13/12/2021 | Appointment of director (AP01) |
|
officers |
02/12/2021 | Annual Accounts. (AA) |
|
accounts |
12/02/2021 | Confirmation Statement (CS01) |
|
other |
06/10/2020 | Annual Accounts. (AA) |
|
accounts |
02/10/2020 | No description (RESOLUTIONS) |
|
other |
02/10/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
28/09/2020 | Statement of Companys Objects (CC04) |
|
miscellaneous |
28/09/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
07/02/2020 | Termination of appointment of director (TM01) |
|
officers |
07/02/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/02/2020 | Change of individual person PSC details (PSC04) |
|
other |
07/02/2020 | Confirmation Statement (CS01) |
|
other |
01/11/2019 | Annual Accounts. (AA) |
|
accounts |
11/02/2019 | Confirmation Statement (CS01) |
|
other |
06/12/2018 | Annual Accounts. (AA) |
|
accounts |
16/03/2018 | Change of individual person PSC details (PSC04) |
|
other |
08/03/2018 | Change of registered office address (AD01) |
|
registeredAddress |
08/02/2018 | Confirmation Statement (CS01) |
|
other |
18/12/2017 | Annual Accounts. (AA) |
|
accounts |
21/07/2017 | Change of individual person PSC details (PSC04) |
|
other |
21/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
13/07/2017 | Change of registered office address (AD01) |
|
registeredAddress |
13/07/2017 | Change of secretary’s details (CH03) |
|
officers |
13/07/2017 | Change of individual person PSC details (PSC04) |
|
other |
13/07/2017 | Change of director’s details (CH01) |
|
officers |
13/07/2017 | Change of director’s details (CH01) |
|
officers |
29/03/2017 | Change of registered office address (AD01) |
|
registeredAddress |
27/01/2017 | Confirmation Statement (CS01) |
|
other |
01/12/2016 | Annual Accounts. (AA) |
|
accounts |
27/01/2016 | Annual Return (AR01) |
|
returns |
07/12/2015 | Annual Accounts. (AA) |
|
accounts |
27/01/2015 | Annual Return (AR01) |
|
returns |
19/12/2014 | Annual Accounts. (AA) |
|
accounts |
13/05/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
27/01/2014 | Annual Return (AR01) |
|
returns |
10/12/2013 | Annual Accounts. (AA) |
|
accounts |
28/01/2013 | Annual Return (AR01) |
|
returns |
18/12/2012 | Annual Accounts. (AA) |
|
accounts |
12/10/2012 | Change of director’s details (CH01) |
|
officers |
12/10/2012 | Change of secretary’s details (CH03) |
|
officers |
27/01/2012 | Annual Return (AR01) |
|
returns |
04/01/2012 | Annual Accounts. (AA) |
|
accounts |
27/09/2011 | Change of registered office address (AD01) |
|
registeredAddress |
27/01/2011 | Annual Return (AR01) |
|
returns |
22/10/2010 | Annual Accounts. (AA) |
|
accounts |
27/01/2010 | Annual Accounts. (AA) |
|
accounts |
27/01/2010 | Annual Return (AR01) |
|
returns |
26/01/2010 | Change of director’s details (CH01) |
|
officers |
26/01/2010 | Change of director’s details (CH01) |
|
officers |
26/01/2010 | Change of secretary’s details (CH03) |
|
officers |
20/02/2009 | Annual Return. (363A) |
|
returns |
12/01/2009 | Annual Accounts. (AA) |
|
accounts |
27/06/2008 | Annual Return. (363A) |
|
returns |
15/04/2008 | Annual Return. (363A) |
|
returns |
15/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/01/2008 | Annual Accounts. (AA) |
|
accounts |
03/02/2007 | Annual Return. (363A) |
|
returns |
02/01/2007 | Annual Accounts. (AA) |
|
accounts |
09/02/2006 | Annual Return. (363A) |
|
returns |
16/01/2006 | Annual Accounts. (AA) |
|
accounts |
07/02/2005 | Annual Return. (363A) |
|
returns |
23/12/2004 | Annual Accounts. (AA) |
|
accounts |
04/02/2004 | Annual Accounts. (AA) |
|
accounts |
26/01/2004 | Annual Return. (363A) |
|
returns |
31/01/2003 | Annual Return. (363A) |
|
returns |
27/01/2003 | Annual Accounts. (AA) |
|
accounts |
07/02/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/02/2002 | Annual Return. (363A) |
|
returns |
22/01/2002 | Annual Accounts. (AA) |
|
accounts |
05/02/2001 | Annual Accounts. (AA) |
|
accounts |
30/01/2001 | Annual Return. (363A) |
|
returns |
02/02/2000 | Annual Return. (363A) |
|
returns |
23/01/2000 | Annual Accounts. (AA) |
|
accounts |
18/01/1999 | Annual Return. (363A) |
|
returns |
13/01/1999 | Annual Accounts. (AA) |
|
accounts |
11/02/1998 | Annual Accounts. (AA) |
|
accounts |
11/02/1998 | Annual Accounts. (AA) |
|
accounts |
20/01/1998 | Annual Return. (363A) |
|
returns |
19/01/1997 | Annual Return. (363A) |
|
returns |
19/01/1997 | Register of members in non-legible form. (353A) |
|
miscellaneous |
29/09/1995 | Return of allotments of shares issued for other than cash - original document. (88(2)O) |
|
capitals |
11/04/1995 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
30/03/1995 | Change of name certificate (CERTNM) |
|
changeOfName |
17/03/1995 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) |
|
miscellaneous |
27/01/1995 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Board Member Jason Marc Sion Brown (913113154) Appointed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: Harvey Colin Brown (901271315) has left the board |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: Change in Reg. Office |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: Change in Reg. Office |
Date: 31/03/2017 | Event: Change in Reg. Office |
Date: 31/01/2017 | Event: New Confirmation Statement filed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Confirmation Statement filed |
Date: 13/12/2013 | Event: New Accounts filed |
Date: 12/12/2013 | Event: New Confirmation Statement filed |
Date: 27/12/2012 | Event: New Accounts filed |
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