CRAWFORD LOGISTICS LP (UK) LIMITED
Overview
| Company Name | CRAWFORD LOGISTICS LP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11842429 |
| 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 CRAWFORD LOGISTICS LP (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CRAWFORD LOGISTICS LP (UK) LIMITED located?
| Registered Office Address | 4th Floor, Westworks White City Place 195 Wood Lane W12 7FQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAWFORD LOGISTICS LP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRAWFORD LOGISTICS LP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for CRAWFORD LOGISTICS LP (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 03, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 3 pages | SH01 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||
Director's details changed for Mr Gavin David Bamberger on Dec 20, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Tiow Chye Chua as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Thomas Smith as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Fiona Lyons as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Director's details changed for Mr Michael Thomas Smith on Mar 23, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||
Appointment of Ms Fiona Lyons as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Matthew Bailey as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 05, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 11, 2021
| 3 pages | SH01 | ||||||
Who are the officers of CRAWFORD LOGISTICS LP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | England | British | 260632960001 | |||||
| CHUA, Tiow Chye | Director | Pasir Panjang Road 117438 #13-01 Maplestree Business Cit 10 Singapore United Kingdom | Singapore | Singaporean | 289429680001 | |||||
| WAN, Kwong Weng | Director | Pasir Panjang Road 13-01 117438 Mapletree Business City 10 Singapore | Singapore | Singaporean | 200493030001 | |||||
| BAILEY, Paul Matthew | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | British | 256269770001 | |||||
| KOH, Lay Keng | Director | Pasir Panjang Road 13-01 117438 Mapletree Business City 10 Singapore | Singapore | Singaporean | 255630460001 | |||||
| LYONS, Fiona | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | Irish | 295810530001 | |||||
| SMITH, Michael Thomas | Director | Pasir Panjang Road 13-01 117438 Mapletree Business City 10 Singapore | Singapore | Singaporean | 233677880001 |
Who are the persons with significant control of CRAWFORD LOGISTICS LP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Minister For Finance (Singapore) | Feb 22, 2019 | 10-01 179434 The Treasury 100 High Street Singapore | No | ||||
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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