Active
Company Information for CRISIS WORLDWIDE COURIERS LIMITED
UNIT 14 MERE FARM BUSINESS COMPLEX, RED HOUSE LANE, HANNINGTON, NORTHAMPTONSHIRE, NN6 9FP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CRISIS WORLDWIDE COURIERS LIMITED | |
Legal Registered Office | |
UNIT 14 MERE FARM BUSINESS COMPLEX RED HOUSE LANE HANNINGTON NORTHAMPTONSHIRE NN6 9FP Other companies in NN8 | |
Company Number | 08304920 | |
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Company ID Number | 08304920 | |
Date formed | 2012-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB623626254 |
Last Datalog update: | 2023-12-07 01:54:19 |
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Officer | Role | Date Appointed |
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ANDREA JANE GRANT-SALMON |
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CHARLES GRANT-SALMON |
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GLEN SIMONS |
Officer | Role | Date Appointed | Date Resigned |
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KAREN ANN SIMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CRISIS WORLDWIDE HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2016-03-16 | Active | |
CGS MANAGEMENT CONSULTANCY LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
CRISIS WORLDWIDE HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2016-03-16 | Active | |
M J HILLERY & SONS (MIDLANDS) LIMITED | Director | 2016-09-06 | CURRENT | 2016-06-23 | Active | |
CGS MANAGEMENT CONSULTANCY LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EAMON JOSEPH FAYED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON JOSEPH FAYED | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
CH01 | Director's details changed for Roman Stajila on 2022-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083049200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr. Edward Charles Grant-Salmon on 2021-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM The Dairy, Tithe Farm Moulton Road Holcot Northampton Northamptonshire NN6 9SH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROMAN STAJILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA JANE GRANT-SALMON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN SIMONS | |
PSC02 | Notification of Crisis Worldwide Holdings Limited as a person with significant control on 2017-02-08 | |
PSC05 | Change to person with significant control | |
PSC07 | CESSATION OF GLENN SIMONS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANN SIMONS | |
AP01 | DIRECTOR APPOINTED MR CHARLES GRANT-SALMON | |
AP01 | DIRECTOR APPOINTED MRS ANDREA JANE GRANT-SALMON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN SIMONS / 20/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN SIMONS / 20/07/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM Unit 4 Edison Court Edison Close Park Farm Wellingborough Northants NN8 6AH | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/13 TO 31/01/14 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/11/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRISIS WORLDWIDE COURIERS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CRISIS WORLDWIDE COURIERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |