CRABTREE & CRABTREE (SMARDEN) LIMITED
Overview
| Company Name | CRABTREE & CRABTREE (SMARDEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09485471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRABTREE & CRABTREE (SMARDEN) LIMITED?
- Development of building projects (41100) / Construction
Where is CRABTREE & CRABTREE (SMARDEN) LIMITED located?
| Registered Office Address | Camburgh House, 27 New Dover Road CT1 3DN Canterbury Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRABTREE & CRABTREE (SMARDEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRABTREE & CRABTREE (SMARDEN) LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for CRABTREE & CRABTREE (SMARDEN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Oct 25, 2022 | 4 pages | SH02 | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Simon John Beck as a person with significant control on Oct 25, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Termination of appointment of James Robert Brett as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of James Robert Brett as a person with significant control on Oct 25, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Kevin Eddy as a person with significant control on Nov 10, 2021 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Simon John Beck as a person with significant control on Nov 10, 2021 | 2 pages | PSC04 | ||||||||||||||
Cessation of Michael David Drury as a person with significant control on Nov 10, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Geoffrey John Crabtree as a person with significant control on Nov 10, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Michael David Drury as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Eddy as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Crabtree & Crabtree Limited as a person with significant control on Nov 10, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Geoffrey John Crabtree as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for James Robert Brett as a person with significant control on Nov 10, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CRABTREE & CRABTREE (SMARDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Simon John | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Architect | 3155130018 | ||||
| BRETT, James Robert | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | England | British | Chartered Surveyor/Company Director | 132110280001 | ||||
| CRABTREE, Geoffrey John | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Chartered Surveyor | 141965690004 | ||||
| DRURY, Michael David | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Chartered Town Planner | 186893950003 | ||||
| EDDY, Kevin | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Architectural Technologist | 186893940001 |
Who are the persons with significant control of CRABTREE & CRABTREE (SMARDEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Robert Brett | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey John Crabtree | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Crabtree & Crabtree Limited | Apr 06, 2016 | Repton Avenue TN23 3GP Ashford Repton Manor Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael David Drury | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Eddy | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Beck | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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