CRAWFORD LYNN LIMITED

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

    Company NameCRAWFORD LYNN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05594234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CRAWFORD LYNN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CRAWFORD LYNN LIMITED located?

    Registered Office Address
    14 Lambourne Road
    PE19 0DF St. Neots
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAWFORD LYNN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAWDOR COACHING & CONSULTING LIMITEDSep 12, 2011Sep 12, 2011
    COMPANY MAKEOVERS LIMITEDOct 17, 2005Oct 17, 2005

    What are the latest accounts for CRAWFORD LYNN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRAWFORD LYNN LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for CRAWFORD LYNN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Brook Road Bassingbourn Royston SG8 5NP England to 14 Lambourne Road St. Neots PE19 0DF on Dec 30, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 17, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Notification of George Lynn as a person with significant control on Dec 21, 2021

    2 pagesPSC01

    Appointment of Mr George Lynn as a secretary on Dec 21, 2023

    2 pagesAP03

    Cessation of Ann Lynn as a person with significant control on Dec 21, 2023

    1 pagesPSC07

    Termination of appointment of Ann Lynn as a director on Dec 21, 2023

    1 pagesTM01

    Termination of appointment of Ann Lynn as a secretary on Dec 21, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registered office address changed from 179 North End Bassingbourn Royston SG8 5PE England to 5 Brook Road Bassingbourn Royston SG8 5NP on Nov 06, 2023

    1 pagesAD01

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from 7 Waterland St. Neots PE19 6GT England to 179 North End Bassingbourn Royston SG8 5PE on Mar 19, 2021

    1 pagesAD01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 29 Hereford Way Royston SG8 9FD England to 7 Waterland St. Neots PE19 6GT on Jun 08, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of CRAWFORD LYNN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNN, George
    Lambourne Road
    PE19 0DF St. Neots
    14
    England
    Secretary
    Lambourne Road
    PE19 0DF St. Neots
    14
    England
    317517000001
    LYNN, George
    Lambourne Road
    PE19 0DF St. Neots
    14
    England
    Director
    Lambourne Road
    PE19 0DF St. Neots
    14
    England
    EnglandBritish178408360001
    LYNN, Ann
    Brook Road
    Bassingbourn
    SG8 5NP Royston
    5
    England
    Secretary
    Brook Road
    Bassingbourn
    SG8 5NP Royston
    5
    England
    British56548010002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    LYNN, Ann
    Brook Road
    Bassingbourn
    SG8 5NP Royston
    5
    England
    Director
    Brook Road
    Bassingbourn
    SG8 5NP Royston
    5
    England
    EnglandBritish56548010002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of CRAWFORD LYNN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Lynn
    Lambourne Road
    PE19 0DF St. Neots
    14
    England
    Dec 21, 2021
    Lambourne Road
    PE19 0DF St. Neots
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ann Lynn
    Brook Road
    Bassingbourn
    SG8 5NP Royston
    5
    England
    Apr 06, 2016
    Brook Road
    Bassingbourn
    SG8 5NP Royston
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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