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J D CRAWFORD AND COMPANY LIMITED

J D CRAWFORD AND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJ D CRAWFORD AND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05488177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J D CRAWFORD AND COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is J D CRAWFORD AND COMPANY LIMITED located?

    Registered Office Address
    Plenmeller
    Plenmeller
    NE49 0HW Haltwhistle
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of J D CRAWFORD AND COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAKEN TRADE LIMITEDJun 22, 2005Jun 22, 2005

    What are the latest accounts for J D CRAWFORD AND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for J D CRAWFORD AND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for J D CRAWFORD AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 054881770001, created on Sep 05, 2024

    		46 pagesMR01

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 22, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Plenmeller Haltwhistle Northumberland NE49 0MD to Plenmeller Plenmeller Haltwhistle Northumberland NE49 0HW on Mar 25, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Statement of capital following an allotment of shares on Dec 10, 2020

    • Capital: GBP 120
    		3 pagesSH01

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Change of details for Mr Ian Crawford as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Notification of Catherine Susan Crawford as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Ian Crawford as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Appointment of Mrs Catherine Susan Crawford as a director on Feb 20, 2017

    		2 pagesAP01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of J D CRAWFORD AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Catherine Susan
    Oakwood
    Stoney Rigg
    NE49 9JJ Halthwistle
    Northumberland
    		Secretary
    Oakwood
    Stoney Rigg
    NE49 9JJ Halthwistle
    Northumberland
    		British106208760001
    CRAWFORD, Catherine Susan
    Stoney Rigg
    NE49 9JJ Haltwhistle
    Oakwood
    Northumberland
    England
    		Director
    Stoney Rigg
    NE49 9JJ Haltwhistle
    Oakwood
    Northumberland
    England
    		EnglandBritishManager225174220001
    CRAWFORD, Ian
    Oakwood
    Stoney Rigg
    NE49 9JJ Haltwhistle
    Northumberland
    		Director
    Oakwood
    Stoney Rigg
    NE49 9JJ Haltwhistle
    Northumberland
    		EnglandBritishCompany Director18935070002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J D CRAWFORD AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Susan Crawford
    Stoney Rigg
    NE49 9JJ Haltwhistle
    Oakwood
    England
    		Jul 01, 2016
    Stoney Rigg
    NE49 9JJ Haltwhistle
    Oakwood
    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.
    Mr Ian Crawford
    Stoney Rigg
    NE49 9JJ Haltwhistle
    Oakwood
    England
    		Jul 01, 2016
    Stoney Rigg
    NE49 9JJ Haltwhistle
    Oakwood
    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

    Does J D CRAWFORD AND COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 05, 2024
    Delivered On Sep 24, 2024
    		Outstanding
    Brief description
    All that part of plenmeller depot, haltwhistle, northumberland NE49 0HW. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Berry UK Containers Limited (Crn: 14320304)
    Transactions
    • Sep 24, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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