CREW CLOTHING CO. LIMITED
Overview
| Company Name | CREW CLOTHING CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03265824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREW CLOTHING CO. LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CREW CLOTHING CO. LIMITED located?
| Registered Office Address | The Drapery Kingston Hall Road KT1 2BQ Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREW CLOTHING CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CREW CLOTHING CO. LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for CREW CLOTHING CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 20 Lydden Road London SW18 4LR to The Drapery Kingston Hall Road Kingston upon Thames KT1 2BQ on Apr 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mr Ryan Fox as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 25, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Shelia Marie Geraghty on May 05, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Shelia Marie Geraghty as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Patrick Butler as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Butler as a secretary on May 05, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 26, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 27, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 29, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 28, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Alistair Parker-Swift as a person with significant control on Dec 05, 2017 | 1 pages | PSC07 | ||||||||||
Registration of charge 032658240010, created on May 21, 2019 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Menoshi Shina as a person with significant control on Dec 05, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of CREW CLOTHING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Ryan | Director | Lydden Road SW18 4LR London 20 United Kingdom | United Kingdom | British | Finance Director | 323149960001 | ||||
| GERAGHTY, Sheila Marie | Director | Lydden Road SW18 4LR London 20 | United States | American | Business Manager | 309240970002 | ||||
| SHINA, Menoshi | Director | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England | United Kingdom | Dominican | Director | 240202740001 | ||||
| BUTLER, David | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England | 241705150001 | |||||||
| HAMPSHIRE, James Justin | Secretary | Ashbourne Brook Street Cuckfield RH17 5JJ Cuckfield Ashbourne West Sussex United Kingdom | British | Director | 253963520001 | |||||
| HERRICK, Simon Edward | Secretary | Lydden Road SW18 4LR London 20 | 202431090001 | |||||||
| PARKER-SWIFT, Alastair Peter | Secretary | Ladye Place SL6 5NB Hurley Berks | British | 49795900003 | ||||||
| PARKER-SWIFT, Diana Marion | Secretary | Lower Kerse Thurlestone TQ7 3LU Kingsbridge Devon | British | 5328950001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNES, Louise | Director | Lydden Road SW18 4LR London 20 | England | British | Chief Executive Officer | 191632480001 | ||||
| BASTOW, Amy Clare | Director | Lydden Road SW18 4LR London 20 | England | British | Commercial Director | 78855910002 | ||||
| BUTLER, David Patrick | Director | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England | United Kingdom | British | Director | 107156590002 | ||||
| HAMPSHIRE, James Justin | Director | Brook Street Cuckfield RH17 5JJ Ashbourne West Sussex | England | British | Director | 253963520001 | ||||
| HUDSON, Simon | Director | 16 Burmester Road Earlsfield SW17 0JN London | British | Financial Director | 74454010002 | |||||
| MORLEY, Octavia Kate | Director | Lydden Road SW18 4LR London 20 | England | British | Director | 78533480001 | ||||
| PARKER SWIFT, Robert Stephen | Director | Toyside Scords Lane TN16 1QE Toyshill Kent | United Kingdom | British | Technical Director | 168538480002 | ||||
| PARKER-SWIFT, Alastair Peter | Director | Lydden Road SW18 4LR London 20 | France | British | Clothing Retailer | 49795900004 | ||||
| PASCOE, James Marcel | Director | 158 Ramsden Road SW12 8RE London | England | New Zealander | Company Director | 97730030002 | ||||
| UNDERHILL, Luke Sanger | Director | 95 Totterdown Street SW17 8TB London | England | British | Company Director | 97730070002 |
Who are the persons with significant control of CREW CLOTHING CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Menoshi Shina | Dec 05, 2017 | Kingston Hall Road KT1 2BQ Kingston Upon Thames The Drapery England | No |
Nationality: Dominican Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alistair Parker-Swift | Apr 06, 2016 | Lydden Road SW18 4LR London 20 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0