CROWTHORNE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03128187

Incorporation date

20/11/1995

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1995)

18/01/2025

Final Gazette dissolved following liquidation

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18/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

05/01/2024

Declaration of solvency

View PDF (6 pages)

15/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/10/2023

Satisfaction of charge 031281870004 in full

View PDF (1 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (44 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-11-30

View PDF (8 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

10/11/2022

Annual return made up to 2002-11-20 with full list of shareholders

View PDF (8 pages)

12/10/2022

Statement of capital following an allotment of shares on 1996-11-20

View PDF (2 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

27/07/2021

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

View PDF (1 pages)

23/07/2021

Register(s) moved to registered office address Focus House Ham Road Shoreham-by-Sea BN43 6PA

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

09/09/2020

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

09/09/2020

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

06/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

01/06/2020

Previous accounting period shortened from 2020-03-30 to 2019-11-30

View PDF (1 pages)

04/05/2020

Memorandum and Articles of Association

View PDF (4 pages)

01/04/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (4 pages)

27/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/03/2020

Resolutions

View PDF (3 pages)

12/03/2020

Registration of charge 031281870004, created on 2020-03-06

View PDF (24 pages)

13/02/2020

Change of details for Focus 4 U Ltd. as a person with significant control on 2019-03-15

View PDF (2 pages)

31/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

12/07/2019

Termination of appointment of Stewart John Hamilton as a director on 2019-03-16

View PDF (1 pages)

11/07/2019

Change of details for Focus 4 U Ltd. as a person with significant control on 2019-07-11

View PDF (2 pages)

11/07/2019

Registered office address changed from , Europa House Southwick Square, Southwick, Brighton, BN42 4FJ, England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2019-07-11

View PDF (1 pages)

03/04/2019

Resolutions

View PDF (10 pages)

30/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

30/03/2019

Notification of Focus 4 U Ltd. as a person with significant control on 2019-03-15

View PDF (2 pages)

30/03/2019

Cessation of Stewart John Hamilton as a person with significant control on 2019-03-15

View PDF (1 pages)

27/03/2019

Appointment of Mr Ralph Gilbert as a director on 2019-03-15

View PDF (2 pages)

27/03/2019

Appointment of Mr Christopher David Goodman as a director on 2019-03-15

View PDF (2 pages)

27/03/2019

Cessation of Andrew John French as a person with significant control on 2019-03-15

View PDF (1 pages)

22/03/2019

Registered office address changed from , Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2019-03-22

View PDF (1 pages)

09/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

05/03/2019

Change of details for Mr Stewart John Hamilton as a person with significant control on 2016-04-06

View PDF (2 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

27/02/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

09/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

23/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

23/11/2017

Registered office address changed from , Wigglesworth House 69 Southwark Bridge Road, London, SE1 9HH to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2017-11-23

View PDF (1 pages)

01/11/2017

Termination of appointment of Andrew John French as a director on 2017-10-31

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

06/07/2016

Termination of appointment of Anthony While as a director on 2016-06-10

View PDF (2 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

17/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

25/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

29/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

29/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

06/12/2012

Termination of appointment of Jo Hamilton as a secretary

View PDF (1 pages)

12/07/2012

Appointment of Mr Anthony While as a director

View PDF (2 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

27/09/2011

Registered office address changed from , 8 Tavern Quay, Rope Street, London, SE16 7TX on 2011-09-27

View PDF (1 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/03/2011

Current accounting period shortened from 2011-04-05 to 2011-03-31

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

22/09/2010

Registered office address changed from , Elmstead Southgate Park Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6TJ on 2010-09-22

View PDF (2 pages)

01/09/2010

Registered office address changed from , 26 Broad Street, Wokingham, Berkshire, RG40 1AB on 2010-09-01

View PDF (2 pages)

26/05/2010

Appointment of Stewart John Hamilton as a director

View PDF (3 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

01/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Andrew John French on 2009-12-01

View PDF (2 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

03/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

07/02/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

07/02/2008

Location of debenture register

View PDF (1 pages)

07/02/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Registered office changed on 07/02/08 from: c/o titcheners LTD, 27 eldon square, reading, berkshire RG1 4DP

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

10/12/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

20/12/2005

Return made up to 20/11/05; full list of members

View PDF (6 pages)

02/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

27/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

23/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

09/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

14/07/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

08/07/2003

New secretary appointed

View PDF (1 pages)

06/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

28/11/2002

Auditor's resignation

View PDF (1 pages)

27/11/2002

Registered office changed on 27/11/02 from: baker tilly, 2 bloomsbury street, london, WC1B 3ST

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

18/09/2002

Ad 02/04/01--------- £ si 2@1

View PDF (2 pages)

17/09/2002

Resolutions

View PDF (0 pages)

17/09/2002

Resolutions

View PDF (2 pages)

17/09/2002

£ nc 1000/1200 02/04/01

View PDF (1 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

New secretary appointed

View PDF (1 pages)

14/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

15/08/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

24/01/2001

Registered office changed on 24/01/01 from: c/o fraser russell, 4 london wall buildings, blomfield street, london EC2M 5NT

View PDF (1 pages)

18/01/2001

Return made up to 20/11/00; full list of members

View PDF (6 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

10/03/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

30/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

12/03/1999

Return made up to 20/11/98; no change of members

View PDF (6 pages)

02/03/1999

New director appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

30/12/1997

Full accounts made up to 1997-04-05

View PDF (10 pages)

12/02/1997

Return made up to 20/11/96; full list of members

View PDF (6 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

18/08/1996

Director resigned

View PDF (2 pages)

18/08/1996

Secretary resigned

View PDF (2 pages)

18/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

18/08/1996

Registered office changed on 18/08/96 from: scorpio house, 102 sydney street, chelsea. London., SW3 6NJ.

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (1 pages)

16/08/1996

Accounting reference date notified as 05/04

View PDF (1 pages)

20/11/1995

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£265,919.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

15/03/2024

Last change occurred

30/11/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

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

2021
3
2.91M
-
0.00
265.92K
-

2021
3
2.91M
-
0.00
265.92K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

2.91M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

265.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbert, Ralph	Director	15/03/2019 - Present	154

Persons with Significant Control

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

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Description

About CROWTHORNE ASSOCIATES LIMITED

CROWTHORNE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 20/11/1995 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWTHORNE ASSOCIATES LIMITED?

CROWTHORNE ASSOCIATES LIMITED is currently Dissolved. It was registered on 20/11/1995 and dissolved on 18/01/2025.

Where is CROWTHORNE ASSOCIATES LIMITED located?

CROWTHORNE ASSOCIATES LIMITED is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does CROWTHORNE ASSOCIATES LIMITED do?

CROWTHORNE ASSOCIATES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CROWTHORNE ASSOCIATES LIMITED have?

CROWTHORNE ASSOCIATES LIMITED had 3 employees in 2021.

What is the latest filing for CROWTHORNE ASSOCIATES LIMITED?

The latest filing was on 18/01/2025: Final Gazette dissolved following liquidation.