CROWTHORNE GROUP LIMITED
Overview
| Company Name | CROWTHORNE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05012943 |
| 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 CROWTHORNE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CROWTHORNE GROUP LIMITED located?
| Registered Office Address | Beech House Ancells Business Park Ancells Road GU51 2UN Fleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWTHORNE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROWTHORNE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for CROWTHORNE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Roy Evans as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jaco Prinsloo as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Wolff as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vincent Johan Bremmer as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Olivier Marie Jérôme Jean Defline as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Beauchamp on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ian Grahamslaw as a secretary on Jun 29, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Roy Richards as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Beech House Ancells Business Park Ancells Road Fleet GU51 2UN on Jun 05, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Vincent Johan Bremmer as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Robert Wolff as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Howells as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Edward Cowen as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roberto Castangia as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Roy Richards as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||||||||||
Notification of Normec Holding Uk Limited as a person with significant control on Jun 02, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Pe487 Limited as a person with significant control on Jun 02, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Who are the officers of CROWTHORNE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAMSLAW, Ian | Secretary | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House England | 310711440001 | |||||||
| BEAUCHAMP, Kevin | Director | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House England | United Kingdom | British | 95512900002 | |||||
| DEFLINE, Olivier Marie Jérôme Jean | Director | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House England | France | French | 341312410001 | |||||
| EVANS, Stephen Roy | Director | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House England | United Kingdom | British | 106396210003 | |||||
| PRINSLOO, Jaco | Director | Ancells Road GU51 2UN Fleet Beech House England | England | British | 208100080003 | |||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| RICHARDS, Michael Roy | Secretary | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire England | 181049240001 | |||||||
| ROBERTSON, Stephen Duncan | Secretary | 31 Arundel Road GU15 1DL Camberley Surrey | British | 33105580001 | ||||||
| BREMMER, Vincent Johan | Director | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House England | Netherlands | Dutch | 309779760001 | |||||
| CASTANGIA, Roberto | Director | 9, Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House United Kingdom | England | Italian | 256820000001 | |||||
| COGHLAN, Andrew James | Director | Pinewood Billingshurst Road RH20 3BB Ashington West Sussex | United Kingdom | British | 86999630001 | |||||
| COWEN, Andrew Edward | Director | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire England | England | British | 43738340003 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||
| FISHER, David | Director | 18 Fairlawn Court Acton Lane W4 5EE London | England | British | 103288800001 | |||||
| HACKETT, Frank James | Director | 9, Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House United Kingdom | England | British | 261961760001 | |||||
| HOWELLS, Andrew John | Director | 9, Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House United Kingdom | England | British | 160259420001 | |||||
| RICHARDS, Michael Roy | Director | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire England | England | British | 18060690002 | |||||
| ROBERTSON, Stephen Duncan | Director | 31 Arundel Road GU15 1DL Camberley Surrey | England | British | 33105580001 | |||||
| WOLFF, Robert | Director | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House England | Netherlands | Dutch | 309779610001 |
Who are the persons with significant control of CROWTHORNE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Normec Holding Uk Limited | Jun 02, 2023 | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pe487 Limited | Apr 06, 2016 | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire 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