CREWED UP LTD.

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CREWED UP LTD.

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Key Data

Status

Active

Company No.

02410270

Incorporation date

02/08/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

81a Crewe Road, Haslington, Crewe CW1 5QXCopy
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Latest events (Record since 02/08/1989)
dot icon23/05/2023
Registered office address changed from Lake Farm House Lake Lane Higher Whitley Warrington Cheshire WA4 4PW to 81a Crewe Road Haslington Crewe CW1 5QX on 2023-05-23
dot icon18/10/2021
Satisfaction of charge 1 in full
dot icon08/09/2021
Voluntary strike-off action has been suspended
dot icon24/08/2021
First Gazette notice for voluntary strike-off
dot icon11/08/2021
Application to strike the company off the register
dot icon16/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/03/2021
Confirmation statement made on 2021-01-01 with no updates
dot icon14/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon14/08/2019
Current accounting period extended from 2019-07-31 to 2019-12-31
dot icon02/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon28/11/2018
Total exemption full accounts made up to 2018-07-31
dot icon10/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon02/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon19/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon11/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon13/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon04/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon06/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon02/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon23/07/2013
Appointment of Mrs Katherine Elizabeth Turnbull as a secretary
dot icon23/07/2013
Termination of appointment of Jessica Fitzgerald as a secretary
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon19/02/2013
Registered office address changed from 4Th Floor the Bonded Warehouse Granada Television Water Street Manchester Lancashire M60 9EA on 2013-02-19
dot icon08/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon28/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon18/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon16/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon16/01/2010
Director's details changed for Michael George Turnbull on 2009-10-01
dot icon16/01/2010
Secretary's details changed for Jessica Rachel Fitzgerald on 2009-10-01
dot icon26/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon04/02/2009
Return made up to 31/01/09; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon21/02/2008
Secretary's particulars changed
dot icon20/02/2008
Return made up to 31/01/08; no change of members
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon27/03/2007
Return made up to 31/01/07; full list of members
dot icon15/08/2006
Return made up to 31/01/06; full list of members
dot icon12/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon08/12/2005
Secretary resigned
dot icon08/12/2005
New secretary appointed
dot icon15/06/2005
Return made up to 31/01/05; full list of members
dot icon06/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon26/04/2004
Total exemption small company accounts made up to 2003-07-31
dot icon01/04/2004
Return made up to 31/01/04; full list of members
dot icon03/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon17/04/2003
Return made up to 31/01/03; full list of members
dot icon31/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon05/03/2002
Return made up to 31/01/02; full list of members
dot icon25/05/2001
Accounts for a small company made up to 2000-07-31
dot icon09/04/2001
Return made up to 31/01/01; full list of members
dot icon02/06/2000
Accounts for a small company made up to 1999-07-31
dot icon22/05/2000
Registered office changed on 22/05/00 from: vector house battersea road heaton mersey stockport cheshire SK4 3EA
dot icon09/03/2000
Return made up to 31/01/00; full list of members
dot icon02/06/1999
Accounts for a small company made up to 1998-07-31
dot icon04/03/1999
Return made up to 31/01/99; no change of members
dot icon26/01/1999
Return made up to 02/08/98; no change of members
dot icon21/01/1999
Director's particulars changed
dot icon21/01/1999
Secretary's particulars changed
dot icon11/01/1999
New secretary appointed
dot icon11/01/1999
Secretary resigned
dot icon11/01/1999
New secretary appointed
dot icon11/01/1999
Secretary resigned;director resigned
dot icon12/06/1998
Return made up to 02/08/97; full list of members
dot icon30/05/1998
Accounts for a small company made up to 1997-07-31
dot icon01/12/1997
Certificate of change of name
dot icon12/09/1997
Registered office changed on 12/09/97 from: wrendal house 2 whitworth street west manchester M1 5WY
dot icon05/06/1997
Accounts for a small company made up to 1996-07-31
dot icon15/11/1996
Return made up to 02/08/96; no change of members
dot icon11/03/1996
Accounts for a small company made up to 1995-07-31
dot icon26/10/1995
Resolutions
dot icon26/10/1995
Ad 31/07/95--------- £ si 9900@1
dot icon26/10/1995
£ nc 100/1000000 31/07/95
dot icon21/10/1995
Particulars of mortgage/charge
dot icon06/10/1995
Return made up to 02/08/95; no change of members
dot icon25/05/1995
Accounts for a small company made up to 1994-07-31
dot icon14/11/1994
Return made up to 02/08/94; full list of members
dot icon14/11/1994
Secretary's particulars changed;director's particulars changed
dot icon14/11/1994
Registered office changed on 14/11/94 from: 305 queens dock commercial centre norfolk street liverpool. L1 0BG
dot icon01/06/1994
Accounts for a small company made up to 1993-07-31
dot icon04/10/1993
Return made up to 02/08/93; no change of members
dot icon02/06/1993
Accounts for a small company made up to 1992-07-31
dot icon27/10/1992
Director's particulars changed
dot icon26/08/1992
Return made up to 02/08/92; no change of members
dot icon30/01/1992
Accounts for a small company made up to 1991-07-31
dot icon19/11/1991
Accounts for a small company made up to 1990-07-31
dot icon19/11/1991
Accounting reference date shortened from 31/03 to 31/07
dot icon05/11/1991
Return made up to 02/08/91; full list of members
dot icon28/02/1991
Return made up to 31/10/90; full list of members
dot icon13/08/1990
Registered office changed on 13/08/90 from: 305 queens dock commercial centre norfolk street liverpool L1 1XX
dot icon24/05/1990
Registered office changed on 24/05/90 from: unit D39D brunswick business park brunswick dock liverpool L3 4BD
dot icon11/09/1989
Registered office changed on 11/09/89 from: kernon & co. Chartered accountants 4 middle street london EC1A 75A
dot icon02/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
01/01/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turnbull, Katherine Elizabeth
Secretary
21/06/2013 - Present
-
Fitzgerald, Jessica Rachel
Secretary
24/11/2005 - 21/06/2013
-
Teece, Rosemarie
Secretary
31/07/1998 - 24/11/2005
-
Mcguire, Christopher Tadeusz Jan
Secretary
01/03/1997 - 31/07/1998
-

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 CREWED UP LTD.

CREWED UP LTD. is an(a) Active company incorporated on 02/08/1989 with the registered office located at 81a Crewe Road, Haslington, Crewe CW1 5QX. 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 CREWED UP LTD.?

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CREWED UP LTD. is currently Active. It was registered on 02/08/1989 .

Where is CREWED UP LTD. located?

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CREWED UP LTD. is registered at 81a Crewe Road, Haslington, Crewe CW1 5QX.

What does CREWED UP LTD. do?

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CREWED UP LTD. operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CREWED UP LTD.?

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The latest filing was on 23/05/2023: Registered office address changed from Lake Farm House Lake Lane Higher Whitley Warrington Cheshire WA4 4PW to 81a Crewe Road Haslington Crewe CW1 5QX on 2023-05-23.