CRAZY ENTERPRISES LTD

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

    Company NameCRAZY ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07709095
    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 CRAZY ENTERPRISES LTD?

    • Child day-care activities (88910) / Human health and social work activities
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is CRAZY ENTERPRISES LTD located?

    Registered Office Address
    10 Roe Lane
    NW9 9BJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAZY ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    LONDON SPORTS ACADEMY LTDJul 18, 2011Jul 18, 2011

    What are the latest accounts for CRAZY ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 17, 2025
    Next Accounts Due OnMar 17, 2026
    Last Accounts
    Last Accounts Made Up ToJun 17, 2024

    What is the status of the latest confirmation statement for CRAZY ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for CRAZY ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kathryn Rooke as a director on Jul 23, 2025

    1 pagesTM01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Change of details for Mr James Boit as a person with significant control on Jan 27, 2025

    2 pagesPSC04

    Director's details changed for Mr James Boit on Jan 27, 2025

    2 pagesCH01

    Registered office address changed from 10 Roe Lane London NW9 9BJ England to 10 Roe Lane London NW9 9BJ on Jan 27, 2025

    1 pagesAD01

    Appointment of Ms Kathryn Rooke as a director on Jan 27, 2025

    2 pagesAP01

    Registered office address changed from 1 Sherwood Close Downham Market PE38 9JH England to 10 Roe Lane London NW9 9BJ on Jan 27, 2025

    1 pagesAD01

    Micro company accounts made up to Jun 17, 2024

    3 pagesAA

    Registered office address changed from 2 Trafalgar Terrace Harrow HA1 3EU England to 1 Sherwood Close Downham Market PE38 9JH on May 28, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 17, 2023

    9 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 17, 2022

    9 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 17, 2021

    8 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Termination of appointment of Ben Clayton Andrew as a director on Jul 18, 2021

    1 pagesTM01

    Confirmation statement made on Jun 21, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 17, 2020

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2021

    RES15

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 17, 2019

    9 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 11 Cefn Graig Cardiff CF14 6SW to 2 Trafalgar Terrace Harrow HA1 3EU on Jul 14, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 17, 2018

    7 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of CRAZY ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOIT, James
    Roe Lane
    NW9 9BJ London
    10
    England
    Director
    Roe Lane
    NW9 9BJ London
    10
    England
    EnglandBritish161659040002
    ANDREW, Ben Clayton
    Wycliffe Road
    SW19 1ES London
    11
    England
    Director
    Wycliffe Road
    SW19 1ES London
    11
    England
    EnglandEnglish188142610001
    COBBOLD, Sebastian
    Clifton Park Avenue
    SW20 8BD London
    30
    England
    Director
    Clifton Park Avenue
    SW20 8BD London
    30
    England
    EnglandBritish188151440001
    LOCK, Alex Thomas
    Caer Wenallt
    CF14 7HN Cardiff
    38
    Wales
    Director
    Caer Wenallt
    CF14 7HN Cardiff
    38
    Wales
    WalesBritish162187270001
    OYSTON, Robert James
    Caer Wenallt
    CF14 7HN Cardiff
    38
    United Kingdom
    Director
    Caer Wenallt
    CF14 7HN Cardiff
    38
    United Kingdom
    WalesBritish104658530002
    ROOKE, Kathryn
    Roe Lane
    NW9 9BJ London
    10
    England
    Director
    Roe Lane
    NW9 9BJ London
    10
    England
    EnglandBritish331631900001
    WALFORD, Hannah
    Grand Drive
    Raynes Park
    SW20 0JB London
    11
    London
    United Kingdom
    Director
    Grand Drive
    Raynes Park
    SW20 0JB London
    11
    London
    United Kingdom
    United KingdomBritish161659050001

    Who are the persons with significant control of CRAZY ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Boit
    Roe Lane
    NW9 9BJ London
    10
    England
    Jun 30, 2016
    Roe Lane
    NW9 9BJ London
    10
    England
    No
    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