CRAWFORD GLASS OF LONDON LIMITED

Overview

Company Name	CRAWFORD GLASS OF LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05085097
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAWFORD GLASS OF LONDON LIMITED?

Glazing (43342) / Construction

Where is CRAWFORD GLASS OF LONDON LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CRAWFORD GLASS OF LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CRAWFORD GLASS OF LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for CRAWFORD GLASS OF LONDON LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Apr 10, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 20, 2023	Termination of appointment of Katerina Crawford as a secretary on Dec 17, 2023	1 pages	TM02

May 09, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

May 09, 2023	Director's details changed for Jamieson Alexander Crawford on May 09, 2023	2 pages	CH01

May 09, 2023	Secretary's details changed for Katerina Crawford on May 09, 2023	1 pages	CH03

May 09, 2023	Change of details for Ms Katerina Crawford as a person with significant control on May 09, 2023	2 pages	PSC04

May 09, 2023	Notification of Jamieson Alexander Crawford as a person with significant control on May 09, 2023	2 pages	PSC01

May 09, 2023	Cessation of Jamieson Alexander Crawford as a person with significant control on May 09, 2023	1 pages	PSC07

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 18, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 12, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 17, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 30, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

May 08, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Apr 16, 2018	1 pages	AD01

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Mar 29, 2017	Confirmation statement made on Mar 26, 2017 with updates	7 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of CRAWFORD GLASS OF LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAWFORD, Jamieson Alexander 7-12 Tavistock Square WC1H 9BQ London Lynton House England	Mar 26, 2004		Director	7-12 Tavistock Square WC1H 9BQ London Lynton House England	England	British	1974-12	Company Director	97104760002
CRAWFORD, Katerina 7-12 Tavistock Square WC1H 9BQ London Lynton House England	Mar 26, 2004	Dec 17, 2023	Secretary	7-12 Tavistock Square WC1H 9BQ London Lynton House England		British			97104250001
ATHENAEUM SECRETARIES LIMITED Prospect House 2 Athenaeum Road N20 9YU London	Mar 26, 2004	Mar 26, 2004	Secretary	Prospect House 2 Athenaeum Road N20 9YU London					83098630001
ATHENAEUM DIRECTORS LIMITED Prospect House 2 Athenaeum Road N20 9YU London	Mar 26, 2004	Mar 26, 2004	Director	Prospect House 2 Athenaeum Road N20 9YU London					83098620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAWFORD GLASS OF LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jamieson Alexander Crawford 7-12 Tavistock Square WC1H 9BQ London Lynton House England	May 09, 2023	7-12 Tavistock Square WC1H 9BQ London Lynton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Jamieson Alexander Crawford Walthamstow E17 6NU London 253 Edward Road United Kingdom	Apr 06, 2016	Walthamstow E17 6NU London 253 Edward Road United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Katerina Crawford 7-12 Tavistock Square WC1H 9BQ London Lynton House England	Apr 06, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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