STANTA CROWLEY

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

    Company NameSTANTA CROWLEY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 07643707
    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 STANTA CROWLEY?

    • Construction of commercial buildings (41201) / Construction

    Where is STANTA CROWLEY located?

    Registered Office Address
    Endeavour House Coopers End Road
    London Stansted Airport
    CM24 1SJ Stansted
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of STANTA CROWLEY?

    Previous Company Names
    Company NameFromUntil
    STANTA CROWLEY LIMITEDJun 30, 2011Jun 30, 2011
    STANTA CROWLEY (UK) LIMITEDMay 23, 2011May 23, 2011

    What are the latest accounts for STANTA CROWLEY?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest confirmation statement for STANTA CROWLEY?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for STANTA CROWLEY?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Mcelhinney on Mar 10, 2025

    2 pagesCH01

    Confirmation statement made on Feb 24, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Feb 24, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Fitzgerald as a director on Feb 24, 2023

    2 pagesAP01

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Change of details for Mr John Mcelhinney as a person with significant control on Aug 15, 2019

    2 pagesPSC04

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

    Appointment of Mr Gary Jordan as a director on Dec 06, 2016

    2 pagesAP01

    Annual return made up to May 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    SH01

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration assent

    1 pagesFOA-RR

    Re-registration from a private limited company to a private unlimited company

    2 pagesRR05

    Re-registration of Memorandum and Articles

    28 pagesMAR

    Annual return made up to May 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2013

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to May 23, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of STANTA CROWLEY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Stuart
    Coopers End Road
    London Stansted Airport
    CM24 1SJ Stansted
    Endeavour House
    Essex
    United Kingdom
    Director
    Coopers End Road
    London Stansted Airport
    CM24 1SJ Stansted
    Endeavour House
    Essex
    United Kingdom
    IrelandIrish305998850001
    JORDAN, Gary
    Coopers End Road
    London Stansted Airport
    CM24 1SJ Stansted
    Endeavour House
    Essex
    Director
    Coopers End Road
    London Stansted Airport
    CM24 1SJ Stansted
    Endeavour House
    Essex
    IrelandIrish229371460001
    MCELHINNEY, John
    Coopers End Road
    London Stansted Airport
    CM24 1SJ Stansted
    Endeavour House
    Essex
    United Kingdom
    Director
    Coopers End Road
    London Stansted Airport
    CM24 1SJ Stansted
    Endeavour House
    Essex
    United Kingdom
    IrelandIrish161580230001
    JOHN, Ceri Richard
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    Director
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    WalesBritish136368780001

    Who are the persons with significant control of STANTA CROWLEY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcelhinney
    Coopers End Road
    London Stansted Airport
    CM24 1SJ Stansted
    Endeavour House
    Essex
    Jun 13, 2016
    Coopers End Road
    London Stansted Airport
    CM24 1SJ Stansted
    Endeavour House
    Essex
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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