CRABTREE CORPORATE SERVICES LIMITED
Overview
| Company Name | CRABTREE CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05006885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRABTREE CORPORATE SERVICES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CRABTREE CORPORATE SERVICES LIMITED located?
| Registered Office Address | 15 Galena Road W6 0LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRABTREE CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORETON CORPORATE SERVICES LIMITED | Jan 28, 2004 | Jan 28, 2004 |
| MORETONS CORPORATE SERVICES LIMITED | Jan 06, 2004 | Jan 06, 2004 |
What are the latest accounts for CRABTREE CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2022 |
What are the latest filings for CRABTREE CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Niall Mcgann on Oct 06, 2020 | 2 pages | CH01 | ||
Full accounts made up to Jan 02, 2022 | 27 pages | AA | ||
Termination of appointment of Martin James Chuter as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Martin Chuter as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 27, 2020 | 28 pages | AA | ||
Termination of appointment of Gavin O'neill as a director on May 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2019 | 25 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Robertson as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Appointment of Niall Mcgann as a director on Oct 17, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2018 | 23 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Jan 06, 2018 with updates | 5 pages | CS01 | ||
Notification of Crabtree Pm Limited as a person with significant control on Dec 14, 2017 | 2 pages | PSC02 | ||
Cessation of Arromite Holdings Limited as a person with significant control on Dec 14, 2017 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Jan 17, 2018 | 2 pages | PSC07 | ||
Appointment of Fexco International Limited as a secretary on Dec 22, 2017 | 2 pages | AP04 | ||
Who are the officers of CRABTREE CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEXCO INTERNATIONAL LIMITED | Secretary | Galena Road W6 0LT London 15 England |
| 240587710001 | ||||||||||
| MCGANN, Niall | Director | Fisherton Street SP2 7QY Salisbury C/O Remus Management Ltd, Fisher House England | England | Irish | 259173690002 | |||||||||
| NAGLE, John Joseph | Director | Galena Road W6 0LT London 15 England | Ireland | Irish | 197480460001 | |||||||||
| BRANDELLI, Sharon Louise | Secretary | 35 East View EN5 5TW Barnet Hertfordshire | British | 76830250001 | ||||||||||
| HOBBS, Kelly Anne | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 124112340004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BABB, Michael Derrick | Director | 298 Regents Park Road N3 2UU London Marlborough House | United Kingdom | British | 71301660002 | |||||||||
| BRANDELLI, Sharon Louise | Director | 35 East View EN5 5TW Barnet Hertfordshire | British | 76830250001 | ||||||||||
| CHUTER, Martin James | Director | Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 286855380001 | |||||||||
| HOBBS, Kelly Anne | Director | 298 Regents Park Road Finchley N3 2UU London Marlborough House | England | British | 151391750002 | |||||||||
| HURST, Robert Nicholas | Director | The Street TN30 7FE Wittersham The Lea House Kent | England | British | 54246260005 | |||||||||
| O'NEILL, Gavin | Director | Galena Road W6 0LT London 15 England | Ireland | Irish | 197480450001 | |||||||||
| PARMAR, Arti Jayesh | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 24117800001 | |||||||||
| ROBERTSON, Robert | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | Scottish | 79668560002 | |||||||||
| WHITE, Terence Robert | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 59961140001 |
Who are the persons with significant control of CRABTREE CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crabtree Pm Limited | Dec 14, 2017 | 298 Regents Park Road N3 2UU London Marlborough House England | No | ||||||||||
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Natures of Control
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| Arromite Holdings Limited | Jan 06, 2017 | Devonshire Crescent NW7 1DN London 26a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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