CROWWOOD GRANGE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CROWWOOD GRANGE ESTATES LIMITED
COMPANY NUMBER
SC191312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
16/11/1998
(26years old)
WEBSITE
https://www.cemex.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
C/O Brodies Llp
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWWOOD GRANGE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROWWOOD GRANGE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROWWOOD GRANGE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWWOOD GRANGE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 22/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
16/11/1998 - 01/03/1999 (3 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWWOOD GRANGE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member James Raymond Tilbrook (908791552) Appointed |
| 29/06/2020 | James Raymond Tilbrook (927012922) has left the board |
| 24/06/2020 | AWG CORPORATE SERVICES LIMITED (927081744) has left the board |
| 24/06/2020 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 17/06/2020 | Elizabeth Ann Horlock Clarke (919835376) has left the board |
| 17/06/2020 | Nigel Edmund Pacey (913561027) has left the board |
| 17/06/2020 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927081744) Appointed |
| 17/06/2020 | New Board Member James Raymond Tilbrook (927012922) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 28/02/2019 | Change in Reg. Office |
| 25/02/2019 | Simon Barrett (909771038) has left the board |
| 25/02/2019 | New Board Member Stephen Redwood (925506628) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member David Roger Artis (924774635) Appointed |
| 29/06/2018 | Mario John Holligan (919583950) has left the board |
| 12/02/2018 | New Accounts filed |
| 02/10/2017 | New Board Member Mario John Holligan (919583950) Appointed |
| 11/08/2017 | New Annual Return filed |
| 28/07/2017 | Roderick Mark Prime (911365138) has left the board |
| 16/02/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 19/02/2016 | Paul George Rosie (900001461) has left the board |
| 19/02/2016 | Paul George Rosie (900001461) has left the board |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 11/06/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 11/06/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919835376) Appointed |
| 09/03/2015 | Anthony Donnelly (910925870) has left the board |
| 09/03/2015 | New Board Member Roderick Mark Prime (911365138) Appointed |
| 19/01/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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