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CRAUFURD HALE AUDIT SERVICES LIMITED

CRAUFURD HALE AUDIT SERVICES LIMITED

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

    • Overview

    Company NameCRAUFURD HALE AUDIT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06830224
    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 CRAUFURD HALE AUDIT SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CRAUFURD HALE AUDIT SERVICES LIMITED located?

    Registered Office Address
    C/O Wilson Partners Ltd Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAUFURD HALE AUDIT SERVICES 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 CRAUFURD HALE AUDIT SERVICES 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 CRAUFURD HALE AUDIT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to C/O Wilson Partners Ltd Tor St. Cloud Way Maidenhead Berkshire SL6 8BN on Jun 08, 2026

    		1 pagesAD01

    Director's details changed for Mr Christopher John Wilson on Jun 08, 2026

    		2 pagesCH01

    Director's details changed for Mr Paul Fagan on Jun 08, 2026

    		2 pagesCH01

    Director's details changed for Mrs Philippa Duckworth on Jun 08, 2026

    		2 pagesCH01

    Director's details changed for Mr Sean Michael Egan on Jun 08, 2026

    		2 pagesCH01

    Director's details changed for Mr Daniel John Cole on Jun 08, 2026

    		2 pagesCH01

    Satisfaction of charge 068302240001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 17, 2025 with updates

    		5 pagesCS01

    Registration of charge 068302240002, created on Sep 30, 2025

    		36 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Notification of Wp Audit Services Llp as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Wilson Partners Limited as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Christopher Rayner as a director on Oct 29, 2024

    		1 pagesTM01

    Appointment of Mrs Philippa Duckworth as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Mr Christopher John Wilson as a director on Oct 29, 2024

    		2 pagesAP01

    Notification of Wilson Partners Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Sean Michael Egan as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Daniel John Cole as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Registration of charge 068302240001, created on Oct 29, 2024

    		9 pagesMR01

    Confirmation statement made on Oct 17, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA
    View All Filings

    Who are the officers of CRAUFURD HALE AUDIT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Daniel John
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    		Director
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    		United KingdomBritish216341830005
    DUCKWORTH, Philippa
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    		Director
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    		EnglandBritish196855860001
    EGAN, Sean Michael
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    		Director
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    		EnglandBritish134381750001
    FAGAN, Paul
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    		Director
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    		United KingdomNew Zealander295136370001
    WILSON, Christopher John
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    		Director
    Tor
    St. Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Ltd
    Berkshire
    United Kingdom
    		EnglandBritish126047280003
    COLE, Daniel John
    Magnolia Way
    HP10 0FE Wooburn Green
    3
    United Kingdom
    		Director
    Magnolia Way
    HP10 0FE Wooburn Green
    3
    United Kingdom
    		United KingdomBritish216341830005
    DANIELL, James Andrew
    Belmont Place
    Belmont Road
    SL6 6TB Maidenhead
    Ground Floor
    United Kingdom
    		Director
    Belmont Place
    Belmont Road
    SL6 6TB Maidenhead
    Ground Floor
    United Kingdom
    		United KingdomBritish159842770001
    KROL, Christopher Jan
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Director
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		British136585020002
    RAYNER, Christopher
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Director
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		United KingdomBritish268295760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAUFURD HALE AUDIT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilson Partners Limited
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    England
    		Oct 29, 2024
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05210891
    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.
    St. Johns Road
    GU21 7SA Woking
    Chancery House
    England
    		Oct 29, 2024
    St. Johns Road
    GU21 7SA Woking
    Chancery House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityThe Limited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc426017
    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 John Cole
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Oct 27, 2022
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		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.
    Mr Sean Michael Egan
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Apr 06, 2016
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Christopher Jan Krol
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Apr 06, 2016
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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