CRASSWELLER ENGINEERING LTD

CRASSWELLER ENGINEERING LTD

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

    Company NameCRASSWELLER ENGINEERING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05868913
    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 CRASSWELLER ENGINEERING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRASSWELLER ENGINEERING LTD located?

    Registered Office Address
    1633 Parkway
    Whiteley
    PO15 7AH Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CRASSWELLER ENGINEERING LTD?

    Previous Company Names
    Company NameFromUntil
    POLISH DRIVERS UK LIMITEDJul 06, 2006Jul 06, 2006

    What are the latest accounts for CRASSWELLER ENGINEERING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for CRASSWELLER ENGINEERING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 06, 2022
    Next Confirmation Statement DueJul 20, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2021
    OverdueYes

    What are the latest filings for CRASSWELLER ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Sep 06, 2024

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Paul Crassweller on Feb 18, 2022

    2 pagesCH01

    Change of details for Mr Paul Crassweller as a person with significant control on Feb 18, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Secretary's details changed for Britannia Accountancy & Tax Services Ltd on Oct 25, 2019

    1 pagesCH04

    Amended total exemption full accounts made up to Mar 31, 2018

    14 pagesAAMD

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on May 16, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    15 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption full accounts made up to Mar 31, 2014

    11 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CRASSWELLER ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    Secretary
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    England
    Identification TypeUK Limited Company
    Registration Number07336661
    184069440001
    CRASSWELLER, Paul
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    Director
    The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    A24
    Hampshire
    England
    EnglandBritishEngineer116465420002
    BATT, Brendan George Harvey
    47 Gordon Road
    PO12 3QE Gosport
    Hampshire
    Secretary
    47 Gordon Road
    PO12 3QE Gosport
    Hampshire
    British109976350001
    BRITANNIA BOOK-KEEPING SERVICES LIMITED
    The Sanderson Business Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    Secretary
    The Sanderson Business Centre
    Lees Lane
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05672398
    112366710001
    BATT, Brendan George Harvey
    47 Gordon Road
    PO12 3QE Gosport
    Hampshire
    Director
    47 Gordon Road
    PO12 3QE Gosport
    Hampshire
    United KingdomBritishDirector109976350001
    ZATORSKA-BATT, Anna
    47 Gordon Road
    PO12 3QE Gosport
    Hampshire
    Director
    47 Gordon Road
    PO12 3QE Gosport
    Hampshire
    United KingdomBritish,PolishDirector109976340001

    Who are the persons with significant control of CRASSWELLER ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Crassweller
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    United Kingdom
    Apr 06, 2016
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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