CRAWFORD LOGISTICS GP (UK) LIMITED

Key Data

Status

Active

Company No.

11842487

Incorporation date

22/02/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2019)

03/03/2026

Statement of capital following an allotment of shares on 2026-03-02

View PDF (3 pages)

27/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

15/01/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

28/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-10-03

View PDF (3 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

30/07/2025

Replacement filing of SH01 - 11/07/25 Statement of Capital usd 8918102

View PDF (4 pages)

16/07/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (4 pages)

21/02/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

13/03/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (26 pages)

09/01/2024

Director's details changed for Mr Gavin David Bamberger on 2023-12-20

View PDF (2 pages)

20/12/2023

Termination of appointment of Fiona Lyons as a director on 2023-11-30

View PDF (1 pages)

20/12/2023

Termination of appointment of Michael Thomas Smith as a director on 2023-11-30

View PDF (1 pages)

20/12/2023

Appointment of Mr Tiow Chye Chua as a director on 2023-11-30

View PDF (2 pages)

13/04/2023

Auditor's resignation

View PDF (1 pages)

23/03/2023

Director's details changed for Mr Michael Thomas Smith on 2023-03-23

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

04/11/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

23/05/2022

Appointment of Ms Fiona Lyons as a director on 2022-04-30

View PDF (2 pages)

13/05/2022

Termination of appointment of Paul Matthew Bailey as a director on 2022-04-30

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

25/01/2022

Statement of capital following an allotment of shares on 2022-01-05

View PDF (3 pages)

24/01/2022

Statement of capital following an allotment of shares on 2021-11-11

View PDF (3 pages)

21/09/2021

Resolutions

View PDF (3 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-02

View PDF (3 pages)

31/07/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

26/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

18/01/2021

Registered office address changed from Floor 1B 80 Hammersmith Road London W14 8UD United Kingdom to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 2021-01-18

View PDF (1 pages)

20/08/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

27/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

16/01/2020

Statement by Directors

View PDF (1 pages)

16/01/2020

Statement of capital on 2020-01-16

View PDF (3 pages)

16/01/2020

Solvency Statement dated 11/12/19

View PDF (1 pages)

16/01/2020

Resolutions

View PDF (3 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (4 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-03-13

View PDF (4 pages)

14/12/2019

Resolutions

View PDF (3 pages)

18/07/2019

Appointment of Mr Gavin David Bamberger as a director on 2019-07-01

View PDF (2 pages)

18/07/2019

Appointment of Mr Paul Matthew Bailey as a director on 2019-04-24

View PDF (2 pages)

18/07/2019

Termination of appointment of Lay Keng Koh as a director on 2019-07-01

View PDF (1 pages)

28/02/2019

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

27/02/2019

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

27/02/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

22/02/2019

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Smith, Michael Thomas	Director	22/02/2019 - 30/11/2023	8
Chua, Tiow Chye	Director	30/11/2023 - Present	32
Wan, Kwong Weng	Director	22/02/2019 - Present	48
Bamberger, Gavin David	Director	01/07/2019 - Present	59
Lyons, Fiona	Director	30/04/2022 - 30/11/2023	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRAWFORD LOGISTICS GP (UK) LIMITED

CRAWFORD LOGISTICS GP (UK) LIMITED is an(a) Active company incorporated on 22/02/2019 with the registered office located at 4th Floor, Westworks White City Place, 195 Wood Lane, London W12 7FQ. 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 CRAWFORD LOGISTICS GP (UK) LIMITED?

CRAWFORD LOGISTICS GP (UK) LIMITED is currently Active. It was registered on 22/02/2019 .

Where is CRAWFORD LOGISTICS GP (UK) LIMITED located?

CRAWFORD LOGISTICS GP (UK) LIMITED is registered at 4th Floor, Westworks White City Place, 195 Wood Lane, London W12 7FQ.

What does CRAWFORD LOGISTICS GP (UK) LIMITED do?

CRAWFORD LOGISTICS GP (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRAWFORD LOGISTICS GP (UK) LIMITED?

The latest filing was on 03/03/2026: Statement of capital following an allotment of shares on 2026-03-02.