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CRABTREE CONSULTING LIMITED

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CRABTREE CONSULTING LIMITED

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Key Data

Status

Active

Company No.

03291011

Incorporation date

12/12/1996

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 14 Hanover Street, London W1S 1YHCopy
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Latest events (Record since 12/12/1996)
dot icon11/01/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon14/02/2017
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon06/09/2016
Registered office address changed from 3rd Floor 14 Hanover Square Hanover Street London W1S 1YH to 3rd Floor 14 Hanover Street London W1S 1YH on 2016-09-06
View PDF (1 pages)
dot icon17/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon15/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon17/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon17/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon22/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-10-05
View PDF (3 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon01/10/2010
Resolutions
View PDF (14 pages)
dot icon01/10/2010
Notice of removal of restriction on the company's articles
View PDF (2 pages)
dot icon06/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Secretary's details changed for Magnolia Secretaries Limited on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Yulia Ivanova on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Crabtree Investments Limited on 2010-01-05
View PDF (2 pages)
dot icon03/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon27/05/2009
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon27/05/2009
Secretary's change of particulars / magnolia secretaries LIMITED / 27/05/2009
View PDF (1 pages)
dot icon07/01/2009
Registered office changed on 07/01/2009 from 4TH floor 3 tenterden street london
View PDF (1 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (12 pages)
dot icon08/01/2008
Return made up to 12/12/07; full list of members
View PDF (2 pages)
dot icon15/11/2007
Secretary resigned
View PDF (1 pages)
dot icon15/11/2007
Registered office changed on 15/11/07 from: 186 hammersmith road london W6 7DJ
View PDF (1 pages)
dot icon15/11/2007
New secretary appointed
View PDF (2 pages)
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon05/01/2007
Return made up to 12/12/06; full list of members
View PDF (2 pages)
dot icon21/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon21/04/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon16/03/2006
Ad 10/02/06--------- £ si 1000000@1=1000000 £ ic 1000002/2000002
View PDF (2 pages)
dot icon01/03/2006
£ nc 1001000/2001000 10/02/06
View PDF (2 pages)
dot icon28/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/02/2006
Return made up to 12/12/05; full list of members
View PDF (2 pages)
dot icon16/02/2006
New secretary appointed
View PDF (1 pages)
dot icon16/02/2006
Secretary resigned
View PDF (1 pages)
dot icon18/05/2005
Return made up to 12/12/04; full list of members
View PDF (7 pages)
dot icon03/12/2004
Ad 03/09/04--------- £ si 1000000@1=1000000 £ ic 2/1000002
View PDF (2 pages)
dot icon03/12/2004
Nc inc already adjusted 03/09/04
View PDF (1 pages)
dot icon03/12/2004
Resolutions
View PDF (1 pages)
dot icon08/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon08/06/2004
Resolutions
View PDF (1 pages)
dot icon29/01/2004
Return made up to 12/12/03; full list of members
View PDF (7 pages)
dot icon30/07/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon30/07/2003
Resolutions
View PDF (1 pages)
dot icon21/01/2003
Return made up to 12/12/02; full list of members
View PDF (7 pages)
dot icon02/11/2002
Director resigned
View PDF (1 pages)
dot icon02/11/2002
New director appointed
View PDF (2 pages)
dot icon02/11/2002
New director appointed
View PDF (2 pages)
dot icon08/02/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon08/02/2002
Resolutions
View PDF (1 pages)
dot icon08/02/2002
Return made up to 12/12/01; full list of members
View PDF (6 pages)
dot icon04/10/2001
New director appointed
View PDF (2 pages)
dot icon04/10/2001
Director resigned
View PDF (1 pages)
dot icon28/01/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon28/01/2001
Resolutions
View PDF (1 pages)
dot icon28/01/2001
Return made up to 12/12/00; full list of members
View PDF (6 pages)
dot icon09/02/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon09/02/2000
Resolutions
View PDF (1 pages)
dot icon09/02/2000
Return made up to 12/12/99; full list of members
View PDF (6 pages)
dot icon26/01/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon26/01/1999
Resolutions
View PDF (1 pages)
dot icon26/01/1999
Return made up to 12/12/98; full list of members
View PDF (6 pages)
dot icon13/01/1998
Return made up to 12/12/97; full list of members
View PDF (6 pages)
dot icon13/01/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon13/01/1998
Resolutions
View PDF (1 pages)
dot icon12/12/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
12/12/2019
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
dot iconNext due on
30/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ivanova, Yulia
Director
15/10/2002 - Present
5
MAGNOLIA SECRETARIES LIMITED
Corporate Secretary
21/10/2007 - Present
10
CRABTREE INVESTMENTS LIMITED
Corporate Director
15/10/2002 - Present
-
GUERNSEY CORPORATE SECRETARIES LIMITED
Nominee Secretary
12/12/1996 - 11/12/2005
52
MILLWARD INVESTMENTS LIMITED
Corporate Secretary
11/12/2005 - 21/10/2007
50

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRABTREE CONSULTING LIMITED

CRABTREE CONSULTING LIMITED is an(a) Active company incorporated on 12/12/1996 with the registered office located at 3rd Floor 14 Hanover Street, London W1S 1YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRABTREE CONSULTING LIMITED?

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CRABTREE CONSULTING LIMITED is currently Active. It was registered on 12/12/1996 .

Where is CRABTREE CONSULTING LIMITED located?

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CRABTREE CONSULTING LIMITED is registered at 3rd Floor 14 Hanover Street, London W1S 1YH.

What does CRABTREE CONSULTING LIMITED do?

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CRABTREE CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRABTREE CONSULTING LIMITED?

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The latest filing was on 11/01/2020: Compulsory strike-off action has been suspended.