CRAWFORD (TAIWAN) LIMITED

Key Data

Status

Active

Company No.

02398988

Incorporation date

27/06/1989

Size

Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1989)

21/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

04/08/2025

Accounts for a small company made up to 2024-10-31

View PDF (10 pages)

19/02/2025

Director's details changed for Mr Stephen David Pearsall on 2025-01-10

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Stephen David Pearsall on 2024-11-22

View PDF (2 pages)

10/09/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

19/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

03/08/2023

Accounts for a small company made up to 2022-10-31

View PDF (9 pages)

22/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (10 pages)

01/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

09/08/2021

Accounts for a small company made up to 2020-10-31

View PDF (10 pages)

13/10/2020

Full accounts made up to 2019-10-31

View PDF (23 pages)

08/09/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (4 pages)

14/08/2020

Change of details for Crawford & Company Emea/a-P Holdings Limited as a person with significant control on 2020-05-07

View PDF (2 pages)

14/08/2020

Notification of Crawford & Company Emea/a-P Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2020

Cessation of Crawford & Company Adjusters Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/05/2020

Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 2020-05-07

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-10-31

View PDF (20 pages)

20/12/2018

Termination of appointment of Eric Powers as a director on 2018-10-18

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-10-31

View PDF (20 pages)

07/08/2018

Statement of company's objects

View PDF (2 pages)

07/08/2018

Resolutions

View PDF (30 pages)

13/06/2018

Appointment of Eric Powers as a director on 2018-06-13

View PDF (2 pages)

19/10/2017

Accounts for a small company made up to 2016-10-31

View PDF (22 pages)

31/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

31/05/2017

Appointment of Mr Stephen David Pearsall as a director on 2017-05-31

View PDF (2 pages)

27/04/2017

Termination of appointment of Michael Frank Reeves as a director on 2017-04-14

View PDF (1 pages)

25/10/2016

Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 2016-10-25

View PDF (1 pages)

16/08/2016

16/08/16 Statement of Capital gbp 100

View PDF (16 pages)

27/07/2016

Full accounts made up to 2015-10-31

View PDF (17 pages)

20/06/2016

Registered office address changed from New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 2016-06-20

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

31/07/2015

Full accounts made up to 2014-10-31

View PDF (17 pages)

18/07/2014

Full accounts made up to 2013-10-31

View PDF (18 pages)

16/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

01/08/2013

Full accounts made up to 2012-10-31

View PDF (17 pages)

28/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

28/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

17/07/2012

Full accounts made up to 2011-10-31

View PDF (18 pages)

04/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

03/08/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

06/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

05/07/2011

Appointment of Mr Stephen Pearsall as a secretary

View PDF (1 pages)

05/07/2011

Termination of appointment of David Hendry as a director

View PDF (1 pages)

05/07/2011

Termination of appointment of David Hendry as a secretary

View PDF (1 pages)

06/08/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

20/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

08/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

08/07/2009

Registered office changed on 08/07/2009 from trinity court, 42 trinity square, london. EC3N 4TH

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

10/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

21/09/2007

Return made up to 27/06/07; no change of members

View PDF (7 pages)

03/09/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

01/09/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

04/08/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

07/09/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

26/07/2005

Return made up to 27/06/05; full list of members

View PDF (5 pages)

23/08/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

10/08/2004

Return made up to 27/06/04; full list of members

View PDF (5 pages)

27/10/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

25/07/2003

Return made up to 27/06/03; full list of members

View PDF (5 pages)

03/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

05/08/2002

Full accounts made up to 2000-10-31

View PDF (14 pages)

26/07/2002

Return made up to 27/06/02; full list of members

View PDF (5 pages)

30/07/2001

Return made up to 27/06/01; full list of members

View PDF (5 pages)

06/10/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

04/09/2000

Delivery ext'd 3 mth 31/10/99

View PDF (2 pages)

14/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1998-10-31

View PDF (15 pages)

14/04/2000

Certificate of change of name

View PDF (2 pages)

31/08/1999

Delivery ext'd 3 mth 31/10/98

View PDF (1 pages)

11/08/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

11/08/1999

New director appointed

View PDF (4 pages)

11/08/1999

Director resigned

View PDF (1 pages)

07/04/1999

Full accounts made up to 1997-10-31

View PDF (15 pages)

20/08/1998

Delivery ext'd 3 mth 31/10/97

View PDF (2 pages)

05/08/1998

Return made up to 27/06/98; full list of members

View PDF (7 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1998

New secretary appointed;new director appointed

View PDF (3 pages)

26/02/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/10/1997

Accounting reference date shortened from 31/12/97 to 31/10/97

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (3 pages)

12/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

12/05/1997

Certificate of change of name

View PDF (2 pages)

21/01/1997

Return made up to 27/06/96; full list of members

View PDF (5 pages)

21/01/1997

Director resigned

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/09/1996

Location of debenture register

View PDF (1 pages)

03/09/1996

Location of register of directors' interests

View PDF (1 pages)

03/09/1996

Location of register of members

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

19/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

18/07/1995

Return made up to 27/06/95; full list of members

View PDF (6 pages)

14/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

12/07/1995

Director's particulars changed

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

11/05/1995

Director resigned

View PDF (2 pages)

11/05/1995

Director resigned

View PDF (2 pages)

11/05/1995

Director resigned

View PDF (2 pages)

11/05/1995

Director resigned

View PDF (2 pages)

11/05/1995

Director resigned

View PDF (2 pages)

11/05/1995

Director resigned

View PDF (2 pages)

31/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

19/10/1994

Secretary's particulars changed

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15/09/1994

Full accounts made up to 1993-12-31

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02/08/1994

Return made up to 27/06/94; full list of members

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02/08/1994

Director resigned

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27/04/1994

Director's particulars changed

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05/10/1993

Full accounts made up to 1992-12-31

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05/08/1993

Director resigned;new director appointed

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05/08/1993

Return made up to 27/06/93; no change of members

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04/05/1993

New director appointed

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22/03/1993

Resolutions

View PDF (2 pages)

15/03/1993

New director appointed

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15/03/1993

New director appointed

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15/03/1993

New director appointed

View PDF (0 pages)

15/03/1993

New director appointed

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15/03/1993

New director appointed

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21/02/1993

New director appointed

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04/02/1993

Full accounts made up to 1991-12-31

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28/10/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

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27/10/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/92

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28/08/1992

Certificate of change of name

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28/08/1992

Certificate of change of name

View PDF (2 pages)

06/08/1992

Return made up to 27/06/92; full list of members

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29/11/1991

Secretary resigned;new secretary appointed

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27/11/1991

Director's particulars changed

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23/07/1991

Resolutions

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23/07/1991

Return made up to 27/06/91; no change of members

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12/06/1991

Accounts for a dormant company made up to 1990-12-31

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12/06/1991

Director's particulars changed

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01/06/1991

Memorandum and Articles of Association

View PDF (10 pages)

03/05/1991

New director appointed

View PDF (0 pages)

03/05/1991

New director appointed

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03/05/1991

Director resigned;new director appointed

View PDF (0 pages)

03/05/1991

New director appointed

View PDF (0 pages)

03/05/1991

New director appointed

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15/04/1991

Resolutions

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15/04/1991

Return made up to 29/10/90; no change of members

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13/03/1991

New director appointed

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26/11/1990

Accounts for a dormant company made up to 1989-12-31

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26/11/1990

Resolutions

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30/10/1990

Return made up to 29/10/89; full list of members

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25/06/1990

Registered office changed on 25/06/90 from: 60 mark lane, london. EC23 7NE

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25/06/1990

Location of register of members

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23/05/1990

Director resigned;new director appointed

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12/10/1989

Wd 05/10/89 ad 21/08/89--------- £ si 98@1=98 £ ic 2/100

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06/10/1989

Resolutions

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22/08/1989

Nc inc already adjusted

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22/08/1989

Resolutions

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22/08/1989

Resolutions

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18/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1989

Registered office changed on 18/08/89 from: 84 temple chambers temple avenue london EC4Y ohp

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18/08/1989

Accounting reference date notified as 31/12

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08/08/1989

Resolutions

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07/08/1989

Certificate of change of name

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07/08/1989

Certificate of change of name

View PDF (2 pages)

27/06/1989

Incorporation

View PDF (13 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

31/10/2024

Next confirmation date

16/08/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Pearsall, Stephen David	Director	31/05/2017 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About CRAWFORD (TAIWAN) LIMITED

CRAWFORD (TAIWAN) LIMITED is an(a) Active company incorporated on 27/06/1989 with the registered office located at The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE. There is currently 1 active director 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 (TAIWAN) LIMITED?

CRAWFORD (TAIWAN) LIMITED is currently Active. It was registered on 27/06/1989 .

Where is CRAWFORD (TAIWAN) LIMITED located?

CRAWFORD (TAIWAN) LIMITED is registered at The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE.

What does CRAWFORD (TAIWAN) LIMITED do?

CRAWFORD (TAIWAN) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CRAWFORD (TAIWAN) LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-16 with no updates.