CRAWFISH LIMITED
Overview
| Company Name | CRAWFISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04516078 |
| 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 CRAWFISH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CRAWFISH LIMITED located?
| Registered Office Address | 4th Floor 46 James Street W1U 1EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAWFISH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRAWFISH LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for CRAWFISH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Klaas Johannes Zwart as a person with significant control on Jan 23, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Nsm Services Limited as a secretary on Oct 27, 2023 | 2 pages | AP04 | ||
Termination of appointment of Goodwood Services Limited as a secretary on Oct 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms. Nicola Claire Mcgall on Sep 04, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Change of details for Mr Klaas Johannes Zwart as a person with significant control on Nov 20, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor 46 James Street London W1U 1EZ on Nov 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Relph as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Emmanuel O'neill as a director on Jan 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of Bruce Mark Currie as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Notification of Klaas Johannes Zwart as a person with significant control on Sep 11, 2017 | 2 pages | PSC01 | ||
Who are the officers of CRAWFISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NSM SERVICES LIMITED | Secretary | Les Echelons GY1 1AR St Peter Port Les Echelons Court Guernsey |
| 315455800001 | ||||||||||||||
| GRAHAM, Simon | Director | 46 James Street W1U 1EZ London 4th Floor England | Guernsey | British, | Alternate Director | 237891710001 | ||||||||||||
| MCGALL, Nicola Claire, Ms. | Director | 46 James Street W1U 1EZ London 4th Floor England | Guernsey | British | Alternate Director | 273563840001 | ||||||||||||
| O'NEILL, Paul Emmanuel | Director | 46 James Street W1U 1EZ London 4th Floor England | Guernsey | Irish | Director | 242560710001 | ||||||||||||
| DUQUEMIN, Neal Mauger | Secretary | Le Bordage Rue De Leglise La Bellieuse GY4 6RW St Martins Guernsey | British | 25278530001 | ||||||||||||||
| OGIER, Ian Michael | Secretary | Winnow Cottage Hougue Du Moulin GY3 5NQ Vale Guernsey | British | Company Secretary | 85403360001 | |||||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||||||
| GOODWOOD SERVICES LIMITED | Secretary | Fort Charles Charlestown Dixcart House Saint Kitts And Nevis |
| 192240880001 | ||||||||||||||
| WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | Secretary | Forest Lane St. Peter Port GY1 2NF Guernsey Channel House Channel Islands |
| 106384400001 | ||||||||||||||
| CAIRNS, William Stephen | Director | Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands | Channel Islands | British | Director | 75668300001 | ||||||||||||
| CONWAY, Paul | Director | Charel Les Osmonds Lane GY2 4GG St Sampsons Guernsey Channel Islands | Guernsey | British, | Director | 79800830001 | ||||||||||||
| CURRIE, Bruce Mark, Mr. | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British | Company Director | 155903020001 | ||||||||||||
| LE NOURY, Jacqueline Marguerite | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British | Company Director | 192244430001 | ||||||||||||
| LOCKETT, Philip Bruce | Director | La Perraine, La Rue Des Frenes St Martins GY4 6HP Guernsey | Channel Islands | British | Director | 85061640001 | ||||||||||||
| RELPH, Adrian, Mr. | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British | Director | 96032000001 | ||||||||||||
| ROWLINSON, David Alan | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British | Director | 132375720001 | ||||||||||||
| ROWLINSON, David Alan | Director | Rue Des Escaliers St Martin GY4 6HZ Guernsey Les Colombes Channel Isles | Guernsey | British | Director | 132375720001 | ||||||||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of CRAWFISH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Klaas Johannes Zwart | Sep 11, 2017 | 46 James Street W1U 1EZ London 4th Floor England | No |
Nationality: Dutch Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Martin Peter Fekkes | Apr 06, 2016 | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
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