About

Registered Number: 00710157
Date of Incorporation: 08/12/1961 (62 years and 5 months ago)
Company Status: Active
Registered Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

 

Crewkerne Investments Ltd was established in 1961, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Burwood, Krista, Paver, Michael, Tackley, Kathryn Elizabeth are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURWOOD, Krista 21 December 2018 - 1
PAVER, Michael 14 November 2013 31 January 2018 1
TACKLEY, Kathryn Elizabeth 31 January 2018 21 December 2018 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 12 December 2019
PSC05 - N/A 12 August 2019
CS01 - N/A 09 August 2019
AD01 - Change of registered office address 12 February 2019
AP03 - Appointment of secretary 12 February 2019
TM02 - Termination of appointment of secretary 12 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 July 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 27 March 2018
AP03 - Appointment of secretary 01 February 2018
TM02 - Termination of appointment of secretary 01 February 2018
PSC05 - N/A 14 September 2017
AD01 - Change of registered office address 03 August 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 13 July 2017
PSC05 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
AA - Annual Accounts 12 September 2016
CS01 - N/A 22 July 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 06 July 2015
AA - Annual Accounts 19 August 2014
AUD - Auditor's letter of resignation 06 August 2014
AUD - Auditor's letter of resignation 22 July 2014
AR01 - Annual Return 10 July 2014
AP01 - Appointment of director 14 November 2013
AP03 - Appointment of secretary 14 November 2013
TM01 - Termination of appointment of director 14 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
AD01 - Change of registered office address 06 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 20 July 2012
AUD - Auditor's letter of resignation 09 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 21 July 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AA - Annual Accounts 07 July 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 20 July 2009
287 - Change in situation or address of Registered Office 28 December 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 25 July 2006
287 - Change in situation or address of Registered Office 13 January 2006
363a - Annual Return 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
AA - Annual Accounts 17 June 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 23 July 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 06 August 2003
287 - Change in situation or address of Registered Office 06 October 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 26 July 2002
287 - Change in situation or address of Registered Office 24 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 04 August 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 01 September 1997
AUD - Auditor's letter of resignation 05 September 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 22 August 1996
363s - Annual Return 08 September 1995
AA - Annual Accounts 08 September 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 03 September 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 01 October 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 06 August 1992
363a - Annual Return 19 August 1991
AA - Annual Accounts 06 August 1991
288 - N/A 31 July 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
288 - N/A 29 September 1988
RESOLUTIONS - N/A 23 June 1988
RESOLUTIONS - N/A 23 June 1988
RESOLUTIONS - N/A 23 June 1988
RESOLUTIONS - N/A 23 June 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 June 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 1988
123 - Notice of increase in nominal capital 23 June 1988
287 - Change in situation or address of Registered Office 15 April 1988
AA - Annual Accounts 07 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.