THE CREW HOUSE LIMITED

THE CREW HOUSE LIMITED

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

    Company NameTHE CREW HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06515435
    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 THE CREW HOUSE LIMITED?

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

    Where is THE CREW HOUSE LIMITED located?

    Registered Office Address
    The Old Surgery
    19 Mengham Lane
    PO11 9JT Hayling Island
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CREW HOUSE 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 THE CREW HOUSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for THE CREW HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Cessation of Michelle Louise Navay as a person with significant control on Jul 18, 2023

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Mengham Secretarial Agencies Limited as a secretary on Dec 01, 2024

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Notification of Ross David Daniel as a person with significant control on Feb 27, 2024

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michelle Navay as a director on Jul 18, 2023

    1 pagesTM01

    Appointment of Mr Ross David Daniel as a director on Jul 18, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Director's details changed for Mrs Michelle Navay on Mar 01, 2021

    2 pagesCH01

    Change of details for Ms Michelle Louise Navay as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Who are the officers of THE CREW HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIEL, Ross David
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hampshire
    Director
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hampshire
    EnglandBritish233533250002
    MENGHAM SECRETARIAL AGENCIES LIMITED
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hampshire
    Secretary
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hampshire
    Identification TypeUK Limited Company
    Registration Number1866481
    79470130001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    127992630001
    NAVAY, Michelle
    Bury Road
    PO12 3UD Gosport
    28
    Hampshire
    England
    Director
    Bury Road
    PO12 3UD Gosport
    28
    Hampshire
    England
    EnglandBritish62682050007
    QA NOMINEES LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    127992640001

    Who are the persons with significant control of THE CREW HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross David Daniel
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hampshire
    Feb 27, 2024
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Michelle Louise Navay
    Bury Road
    PO12 3UD Gosport
    28
    Hampshire
    England
    Apr 06, 2016
    Bury Road
    PO12 3UD Gosport
    28
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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