About

Registered Number: 03064934
Date of Incorporation: 06/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Higgison House, 381-383 City Road, London, EC1V 1NW

 

Having been setup in 1995, Crawford Cars Ltd are based in London. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLARE, Howard Michael 06 June 1995 05 November 1998 1
Secretary Name Appointed Resigned Total Appointments
O'SULLIVAN, Lee James 09 August 2016 - 1
O'SULLIVAN, Patrick Philippe 05 July 2012 09 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 06 January 2017
AP03 - Appointment of secretary 11 August 2016
TM02 - Termination of appointment of secretary 10 August 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 16 November 2012
AP03 - Appointment of secretary 18 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 22 September 2005
363a - Annual Return 19 July 2005
287 - Change in situation or address of Registered Office 14 July 2005
AA - Annual Accounts 29 October 2004
363a - Annual Return 16 June 2004
AA - Annual Accounts 01 October 2003
363a - Annual Return 17 June 2003
AA - Annual Accounts 26 November 2002
363a - Annual Return 24 June 2002
AA - Annual Accounts 04 December 2001
363a - Annual Return 04 July 2001
AA - Annual Accounts 15 December 2000
363a - Annual Return 10 July 2000
AA - Annual Accounts 29 September 1999
363a - Annual Return 16 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
AA - Annual Accounts 04 December 1998
363a - Annual Return 14 October 1998
AA - Annual Accounts 26 January 1998
363a - Annual Return 08 October 1997
AA - Annual Accounts 04 February 1997
363a - Annual Return 27 November 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 March 1996
395 - Particulars of a mortgage or charge 07 October 1995
288 - N/A 29 August 1995
288 - N/A 09 June 1995
NEWINC - New incorporation documents 06 June 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 October 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.