NEW WORLD CREWE LIMITED

Overview

Company Name	NEW WORLD CREWE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05477550
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2005

Summary

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

What is the purpose of NEW WORLD CREWE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is NEW WORLD CREWE LIMITED located?

Registered Office Address	C/O Starboard Hotels Limited Park House 10 Penn Road HP9 2LH Beaconsfield England
Undeliverable Registered Office Address	No

What were the previous names of NEW WORLD CREWE LIMITED?

Previous Company Names
Company Name	From	Until
CREWE ENCORE LIMITED	Jun 10, 2005	Jun 10, 2005

What are the latest accounts for NEW WORLD CREWE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2026
Next Accounts Due On	Mar 28, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NEW WORLD CREWE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2027
Next Confirmation Statement Due	Jul 08, 2027
Next Confirmation Statement Made Up To	Jun 24, 2026
Overdue	No

What are the latest filings for NEW WORLD CREWE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jun 24, 2026 with no updates	3 pages	CS01

Jun 26, 2026	Accounts for a small company made up to Jun 30, 2025	16 pages	AA

Jul 15, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Accounts for a small company made up to Jun 30, 2024	15 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Accounts for a small company made up to Jun 30, 2023	15 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Satisfaction of charge 054775500006 in full	1 pages	MR04

Jul 04, 2023	Satisfaction of charge 054775500007 in full	1 pages	MR04

Jul 02, 2023	Registration of charge 054775500010, created on Jun 30, 2023	8 pages	MR01

Jul 02, 2023	Registration of charge 054775500009, created on Jun 30, 2023	7 pages	MR01

Jul 02, 2023	Registration of charge 054775500008, created on Jun 30, 2023	24 pages	MR01

Mar 27, 2023	Accounts for a small company made up to Jun 30, 2022	14 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a small company made up to Jun 30, 2021	13 pages	AA

Nov 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 23, 2021	Accounts for a small company made up to Jun 30, 2020	15 pages	AA

Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020	1 pages	AA01

Feb 11, 2021	Appointment of Mr Frazer George Callingham as a director on Feb 11, 2021	2 pages	AP01

Oct 12, 2020	Accounts for a small company made up to Jun 30, 2019	16 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Accounts for a small company made up to Jun 30, 2018	15 pages	AA

Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of NEW WORLD CREWE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLINGHAM, Frazer George Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England	Feb 11, 2021		Director	Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England	England	British	1987-12	279614190001
CALLINGHAM, Paul Arthur Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England	Mar 07, 2018		Director	Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England	United Kingdom	British	1958-6	243990670001
SCHREIBER, Jacob Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England	Mar 07, 2018		Director	Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England	England	British	1974-1	67574090002
CUTLER, Gordon 1 Bordon Place CV37 9AU Stratford Upon Avon Warwickshire	Jun 10, 2005	Nov 17, 2014	Secretary	1 Bordon Place CV37 9AU Stratford Upon Avon Warwickshire		British		74964760001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 10, 2005	Jun 10, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
BAKER, Jeremy 19 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan	Sep 05, 2008	Dec 31, 2009	Director	19 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan	Wales	British	1964-5	19938460005
BAKER, Jonathan Andrew Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England	Mar 07, 2018	Dec 31, 2019	Director	Park House 10 Penn Road HP9 2LH Beaconsfield C/O Starboard Hotels Limited England	England	British	1976-4	243516170001
CUTLER, Craig Gordon Trafalgar Road Erdington B24 9AR Birmingham 119 West Midlands United Kingdom	Feb 15, 2018	Mar 07, 2018	Director	Trafalgar Road Erdington B24 9AR Birmingham 119 West Midlands United Kingdom	United Kingdom	British	1974-2	165095750001
CUTLER, Gordon 1 Bordon Place CV37 9AU Stratford Upon Avon Warwickshire	Jun 10, 2005	Nov 17, 2014	Director	1 Bordon Place CV37 9AU Stratford Upon Avon Warwickshire	United Kingdom	British	1943-2	74964760001
EASTWOOD, Simon Paul Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire	Mar 01, 2008	Mar 07, 2018	Director	Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire	United Kingdom	British	1957-1	35184590004
GOULSTON, Stephen Waggon Wheel House Salisbury Road BH24 3PE Ringwood Hampshire	Dec 01, 2006	Feb 29, 2008	Director	Waggon Wheel House Salisbury Road BH24 3PE Ringwood Hampshire		British	1963-3	101880830001
MILLS, Lee James Birch Street WV1 4HY Wolverhampton Carillion Construction Limited	Sep 19, 2011	Mar 07, 2018	Director	Birch Street WV1 4HY Wolverhampton Carillion Construction Limited	United Kingdom	British	1958-7	53951880001
SHEPHERD, Graham Masterman 53 Albany Road CV37 6PG Stratford Upon Avon Warwickshire	Jun 10, 2005	Mar 07, 2018	Director	53 Albany Road CV37 6PG Stratford Upon Avon Warwickshire	England	British	1961-3	98636430001
TATTRIE, Robert Sedgwick Green Acre 4 Twatling Road Barnt Green B45 8HT Birmingham	Jul 26, 2006	May 02, 2008	Director	Green Acre 4 Twatling Road Barnt Green B45 8HT Birmingham	United Kingdom	British	1962-2	76089860002
WRIGHT, Mark Simon 12 Casita Grove CV8 2QA Kenilworth Warwickshire	May 02, 2008	Sep 05, 2008	Director	12 Casita Grove CV8 2QA Kenilworth Warwickshire	United Kingdom	British	1969-10	57523550003
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 10, 2005	Jun 10, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW WORLD CREWE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sbh Styles Ltd

Mar 07, 2018

10 Penn Road

HP9 2LH Beaconsfield

C/O Starboard Hotels Park House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	11077925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Carillion Am Developments Limited

Feb 22, 2018

84 Salop Street

WV3 0SR Wolverhampton

Carillion House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1685693

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Carillion Capital Projects Limited

Apr 06, 2016

84 Salop Street

WV3 0SR Wolverhampton

Carillion House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	247624

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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