CRUMPWOOD LTD.
Overview
| Company Name | CRUMPWOOD LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05124856 |
| 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 CRUMPWOOD LTD.?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is CRUMPWOOD LTD. located?
| Registered Office Address | Glovers House Glovers End TN39 5ES Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRUMPWOOD LTD.?
| 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 CRUMPWOOD LTD.?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for CRUMPWOOD LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Amended micro company accounts made up to Dec 31, 2023 | 3 pages | AAMD | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jan 31, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Lewis Ullman as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeffrey Alan Sills as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Norman Clish as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Charles John Middleton as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 051248560006 in full | 1 pages | MR04 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Appointment of Mr Christopher Adam Ling as a secretary on Oct 27, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathan Kirk Woodmansey as a secretary on Oct 27, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jonathan Kirk Woodmansey as a secretary on Oct 14, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alasdair Bell Loch as a director on Oct 14, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CRUMPWOOD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LING, Christopher Adam | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 275899380001 | |||||||
| LING, Christopher Adam | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 183577980001 | |||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 281101940001 | |||||
| LEWIS, John | Secretary | Hambling Drive Beverley HU17 9GD North Humberside 75 Ease Yorkshire | British | 128750910001 | ||||||
| LOCH, Alasdair Bell | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | British | 110118850002 | ||||||
| WOODMANSEY, Jonathan Kirk | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 275520200001 | |||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||
| BULL, David Peter | Director | Ivyhouse Lane Ore TN35 4NP Hastings Coghurst Hall East Sussex | England | British | 52196750003 | |||||
| CLISH, Anthony Norman | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 180480870001 | |||||
| DONALD, Gillian Mimi | Director | The White House Seaview Lane PO34 5DG Seaview Isle Of Wight | England | British | 97615740001 | |||||
| DONALD, Joshua Angus Kingsley | Director | Warren Road Dawlish Warren EX7 OPQ Dawlish Peppermint Park Devon | British | 129003890001 | ||||||
| DONALD, Robert Kingsley | Director | The White House Seaview Lane PO34 5DG Seaview Isle Of Wight | England | Australian | 86884000001 | |||||
| LEWIS, John | Director | Hambling Drive Beverley HU17 9GD North Humberside 75 Ease Yorkshire | Uk | British | 128750910001 | |||||
| LOCH, Alasdair Bell | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 110118850004 | |||||
| SILLS, Jeffrey Alan | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 195154890001 | |||||
| ULLMAN, Richard Lewis | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 227810380001 |
Who are the persons with significant control of CRUMPWOOD LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park Holidays Uk Ltd | Apr 06, 2016 | Glovers End TN39 5ES Bexhill-On-Sea Glovers House England | No | ||||||||||
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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