GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

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GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

01012296

Incorporation date

25/05/1971

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Sea Containers House, 18 Upper Ground, London SE1 9GLCopy
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Latest events (Record since 10/01/2023)
dot icon21/04/2026
Satisfaction of charge 8 in full
dot icon21/04/2026
Satisfaction of charge 9 in full
dot icon13/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon23/02/2026
Resolutions
dot icon11/02/2026
Resolutions
dot icon11/02/2026
Solvency Statement dated 11/02/26
dot icon11/02/2026
Statement by Directors
dot icon11/02/2026
Statement of capital on 2026-02-11
dot icon07/02/2026
Resolutions
dot icon29/01/2026
Change of share class name or designation
dot icon29/01/2026
Particulars of variation of rights attached to shares
dot icon29/01/2026
Resolutions
dot icon29/01/2026
Memorandum and Articles of Association
dot icon06/01/2026
Cessation of Cordiant Communications Group Limited as a person with significant control on 2025-12-19
dot icon06/01/2026
Change of details for Grey Communications Group Limited as a person with significant control on 2025-12-19
dot icon21/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon21/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon21/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon21/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon04/12/2025
Resolutions
dot icon04/12/2025
Solvency Statement dated 27/11/25
dot icon04/12/2025
Statement by Directors
dot icon04/12/2025
Statement of capital on 2025-12-04
dot icon04/12/2025
Change of details for Cordiant Communications Group Limited as a person with significant control on 2016-04-06
dot icon03/12/2025
Notification of Grey Communications Group Limited as a person with significant control on 2016-04-06
dot icon14/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon24/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon24/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon24/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon24/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon02/10/2024
Appointment of Julian Gautier as a director on 2024-10-01
dot icon01/10/2024
Termination of appointment of Marta Barbara Kopec as a director on 2024-09-30
dot icon05/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon01/12/2023
Appointment of Marta Barbara Kopec as a director on 2023-12-01
dot icon01/12/2023
Termination of appointment of Ignacio Cabezon Pinilla as a director on 2023-12-01
dot icon18/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon18/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon18/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon18/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon18/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon13/03/2023
Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30
dot icon10/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon10/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon10/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon10/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boland, Andrew Kenneth
Director
24/07/2000 - 31/10/2003
174
Buss, Jeremy David
Director
19/01/2001 - 10/05/2002
53
Chapman, Aidan Gerard
Director
01/02/1993 - 10/04/2001
40
Sadiq, Shahid
Director
25/10/2016 - 11/02/2021
15
Calow, David Ferguson
Secretary
31/10/2003 - 19/09/2005
73

Persons with Significant Control

3
psc login icon

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 GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

GARROTT DORLAND CRAWFORD HOLDINGS LIMITED is an(a) Active company incorporated on 25/05/1971 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. 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 GARROTT DORLAND CRAWFORD HOLDINGS LIMITED?

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GARROTT DORLAND CRAWFORD HOLDINGS LIMITED is currently Active. It was registered on 25/05/1971 .

Where is GARROTT DORLAND CRAWFORD HOLDINGS LIMITED located?

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GARROTT DORLAND CRAWFORD HOLDINGS LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does GARROTT DORLAND CRAWFORD HOLDINGS LIMITED do?

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GARROTT DORLAND CRAWFORD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GARROTT DORLAND CRAWFORD HOLDINGS LIMITED?

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The latest filing was on 21/04/2026: Satisfaction of charge 8 in full.