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DANIEL CROUCH RARE BOOKS LIMITED

DANIEL CROUCH RARE BOOKS LIMITED

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

    • Overview

    Company NameDANIEL CROUCH RARE BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06498323
    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 DANIEL CROUCH RARE BOOKS LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DANIEL CROUCH RARE BOOKS LIMITED located?

    Registered Office Address
    4 Bury Street, St James's, London, England 4 Bury Street
    St James's
    SW1Y 6AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of DANIEL CROUCH RARE BOOKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANIEL CROUCH FINE ART LIMITEDAug 24, 2010Aug 24, 2010
    DANIEL CROUCH RARE BOOKS LIMITEDJun 26, 2008Jun 26, 2008
    DANIEL CROUCH FINE ART LIMITEDFeb 08, 2008Feb 08, 2008

    What are the latest accounts for DANIEL CROUCH RARE BOOKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DANIEL CROUCH RARE BOOKS LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for DANIEL CROUCH RARE BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas John Trimming on Sep 22, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Notification of Daniel James Crouch as a person with significant control on Jul 09, 2021

    		2 pagesPSC01

    Notification of Michael Stone as a person with significant control on Jul 09, 2021

    		2 pagesPSC01

    Cessation of Daniel Crouch Fine Art Llp as a person with significant control on Jul 09, 2021

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Nov 05, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Nov 05, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 10, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 10/11/21

    Notification of Daniel Crouch Fine Art Llp as a person with significant control on Jul 09, 2021

    		2 pagesPSC02

    Cessation of Michael Stone as a person with significant control on Jul 09, 2021

    		1 pagesPSC07

    Cessation of Daniel James Crouch as a person with significant control on Jul 09, 2021

    		1 pagesPSC07

    Notification of Michael Stone as a person with significant control on Jul 09, 2021

    		2 pagesPSC01

    Change of details for Mr Daniel James Crouch as a person with significant control on Jul 09, 2021

    		2 pagesPSC04

    Memorandum and Articles of Association

    		44 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Nicholas John Trimming as a director on Jul 09, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 09, 2021

    • Capital: GBP 6,022,942
    		3 pagesSH01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of DANIEL CROUCH RARE BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROUCH, Jennifer
    Helen Road
    OX2 0DF Oxford
    5
    Oxfordshire
    		Secretary
    Helen Road
    OX2 0DF Oxford
    5
    Oxfordshire
    		British131656450001
    CROUCH, Daniel
    Helen Road
    OX2 0DF Oxford
    5
    Oxfordshire
    		Director
    Helen Road
    OX2 0DF Oxford
    5
    Oxfordshire
    		United KingdomBritish131657980001
    TRIMMING, Nicholas John
    4 Bury Street
    St James's
    SW1Y 6AB London
    4 Bury Street, St James's, London, England
    		Director
    4 Bury Street
    St James's
    SW1Y 6AB London
    4 Bury Street, St James's, London, England
    		EnglandBritish153630200003
    DARBYS SECRETARIAL SERVICES LIMITED
    52 New Inn Hall Street
    OX1 2DN Oxford
    Oxfordshire
    		Secretary
    52 New Inn Hall Street
    OX1 2DN Oxford
    Oxfordshire
    		93250240001
    DARBYS DIRECTOR SERVICES LIMITED
    52 New Inn Hall Street
    OX1 2DN Oxford
    Oxfordshire
    		Director
    52 New Inn Hall Street
    OX1 2DN Oxford
    Oxfordshire
    		96526510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANIEL CROUCH RARE BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stone
    Prospect St
    La Jolla
    1250
    Ca
    United States
    		Jul 09, 2021
    Prospect St
    La Jolla
    1250
    Ca
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Daniel Crouch Fine Art Llp
    Bury Street
    St Jame's
    SW1Y 6AB London
    4
    United Kingdom
    		Jul 09, 2021
    Bury Street
    St Jame's
    SW1Y 6AB London
    4
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc357341
    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.
    Mr Daniel James Crouch
    4 Bury Street
    St James's
    SW1Y 6AB London
    4 Bury Street, St James's, London, England
    		Jul 09, 2021
    4 Bury Street
    St James's
    SW1Y 6AB London
    4 Bury Street, St James's, London, 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.
    Michael Stone
    Prospect St
    La Jolla
    1250
    California
    United States
    		Jul 09, 2021
    Prospect St
    La Jolla
    1250
    California
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Daniel James Crouch
    Bury Street
    SW1Y 6AB London
    4
    England
    		Apr 06, 2016
    Bury Street
    SW1Y 6AB London
    4
    England
    		Yes
    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

    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