CRAWLEY DOWN HOLDINGS LTD

Key Data

Status

Active

Company No.

07123465

Incorporation date

12/01/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2010)

15/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

05/01/2026

View PDF (3 pages)

22/10/2025

Director's details changed for Mr Frederick James Caunter on 2025-10-22

View PDF (2 pages)

22/10/2025

Director's details changed for Mr Harry Nicholas Caunter on 2025-10-22

View PDF (2 pages)

05/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

28/08/2025

Termination of appointment of John William Voller as a director on 2025-08-27

View PDF (1 pages)

28/08/2025

Termination of appointment of Bertam George Voller as a director on 2025-08-27

View PDF (1 pages)

28/08/2025

Appointment of Mr Frederick James Caunter as a secretary on 2025-08-27

View PDF (2 pages)

28/08/2025

Termination of appointment of Nicola Suzanne Maden as a secretary on 2025-08-27

View PDF (1 pages)

11/07/2025

Appointment of Mr Harry Nicholas Caunter as a director on 2025-06-25

View PDF (2 pages)

11/07/2025

Appointment of Mr Frederick James Caunter as a director on 2025-06-25

View PDF (2 pages)

16/05/2025

Resolutions

View PDF (1 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (27 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

30/05/2024

Appointment of Mrs Charlotte Pickard as a director on 2024-05-23

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

03/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

25/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

02/12/2022

Secretary's details changed for Ms Nicola Suzanne Izard on 2022-06-15

View PDF (1 pages)

02/12/2022

Director's details changed for Mrs Nicola Suzanne Izard on 2022-07-15

View PDF (2 pages)

01/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

25/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

25/01/2022

Registered office address changed from Aph House Snow Hill Copthorne Crawley West Sussex RH10 3EQ United Kingdom to Aph House Snow Hill Crawley Down Crawley RH10 3EQ on 2022-01-25

View PDF (1 pages)

13/01/2022

Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Aph House Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2022-01-13

View PDF (1 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

26/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

31/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

17/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

13/03/2019

Termination of appointment of Timothy David Giles as a director on 2018-05-23

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

11/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

17/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

03/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

05/02/2016

Appointment of Ms Nicola Suzanne Izard as a secretary on 2016-01-01

View PDF (2 pages)

13/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (11 pages)

13/01/2016

Termination of appointment of a secretary

View PDF (1 pages)

12/01/2016

Termination of appointment of Colin Michael Bean as a director on 2015-12-31

View PDF (1 pages)

12/01/2016

Secretary's details changed for Mr Colin Michael Bean on 2016-01-01

View PDF (1 pages)

01/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

10/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (11 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

02/06/2014

Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 2014-06-02

View PDF (1 pages)

29/05/2014

Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells TN1 1PA on 2014-05-29

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (11 pages)

12/11/2013

Director's details changed for Rev Timothy David Giles on 2010-06-16

View PDF (2 pages)

15/08/2013

Appointment of Mr Colin Michael Bean as a secretary

View PDF (1 pages)

15/08/2013

Termination of appointment of Bertam Voller as a secretary

View PDF (1 pages)

15/08/2013

Appointment of Mr Colin Michael Bean as a director

View PDF (2 pages)

22/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

16/07/2013

Auditor's resignation

View PDF (1 pages)

01/07/2013

Auditor's resignation

View PDF (1 pages)

15/05/2013

Termination of appointment of Michael Hofford as a director

View PDF (1 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (12 pages)

07/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

22/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (12 pages)

11/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

08/08/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (12 pages)

31/01/2011

Director's details changed for Rev Timothy David Giles on 2010-01-12

View PDF (2 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/01/2010

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

13 *

* during past year

Number of employees

148

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
135
10.34K
-
0.00
-
-

2022
148
10.34K
-
0.00
-
-

2022
148
10.34K
-
0.00
-
-

Employees

2022

Employees

148 10 % *

Net Assets(GBP)

10.34K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Voller, John William	Director	12/01/2010 - 27/08/2025	4
Caunter, Nicholas John	Director	12/01/2010 - Present	17
Voller, Christopher Bertram	Director	12/01/2010 - Present	8
Maden, Nicola Suzanne	Director	12/01/2010 - Present	7
Maden, Nicola Suzanne	Secretary	01/01/2016 - 27/08/2025	-

Persons with Significant Control

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

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Description

About CRAWLEY DOWN HOLDINGS LTD

CRAWLEY DOWN HOLDINGS LTD is an(a) Active company incorporated on 12/01/2010 with the registered office located at Aph House Snow Hill, Crawley Down, Crawley RH10 3EQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees 148 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAWLEY DOWN HOLDINGS LTD?

CRAWLEY DOWN HOLDINGS LTD is currently Active. It was registered on 12/01/2010 .

Where is CRAWLEY DOWN HOLDINGS LTD located?

CRAWLEY DOWN HOLDINGS LTD is registered at Aph House Snow Hill, Crawley Down, Crawley RH10 3EQ.

What does CRAWLEY DOWN HOLDINGS LTD do?

CRAWLEY DOWN HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CRAWLEY DOWN HOLDINGS LTD have?

CRAWLEY DOWN HOLDINGS LTD had 148 employees in 2022.

What is the latest filing for CRAWLEY DOWN HOLDINGS LTD?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-12 with updates.