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Home > England & Wales Companies > CRISIS WORLDWIDE COURIERS LIMITED
Company Information for

CRISIS WORLDWIDE COURIERS LIMITED

UNIT 14 MERE FARM BUSINESS COMPLEX, RED HOUSE LANE, HANNINGTON, NORTHAMPTONSHIRE, NN6 9FP,
Company Registration Number
08304920
Private Limited Company
Active

Company Overview

About Crisis Worldwide Couriers Ltd
CRISIS WORLDWIDE COURIERS LIMITED was founded on 2012-11-23 and has its registered office in Hannington. The organisation's status is listed as "Active". Crisis Worldwide Couriers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRISIS WORLDWIDE COURIERS LIMITED
 
Legal Registered Office
UNIT 14 MERE FARM BUSINESS COMPLEX
RED HOUSE LANE
HANNINGTON
NORTHAMPTONSHIRE
NN6 9FP
Other companies in NN8
 
Filing Information
Company Number 08304920
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISIS WORLDWIDE COURIERS LIMITED
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Company Officers of CRISIS WORLDWIDE COURIERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA JANE GRANT-SALMON
Director 2017-02-08
CHARLES GRANT-SALMON
Director 2017-02-08
GLEN SIMONS
Director 2012-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANN SIMONS
Director 2012-11-23 2017-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA JANE GRANT-SALMON CRISIS WORLDWIDE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-03-16 Active
ANDREA JANE GRANT-SALMON CGS MANAGEMENT CONSULTANCY LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
CHARLES GRANT-SALMON CRISIS WORLDWIDE HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-03-16 Active
CHARLES GRANT-SALMON M J HILLERY & SONS (MIDLANDS) LIMITED Director 2016-09-06 CURRENT 2016-06-23 Active
CHARLES GRANT-SALMON CGS MANAGEMENT CONSULTANCY LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-01-19APPOINTMENT TERMINATED, DIRECTOR EAMON JOSEPH FAYED
2023-01-19TM01APPOINTMENT TERMINATED, DIRECTOR EAMON JOSEPH FAYED
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-12-07CH01Director's details changed for Roman Stajila on 2022-12-07
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083049200002
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-03CH01Director's details changed for Mr. Edward Charles Grant-Salmon on 2021-12-02
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM The Dairy, Tithe Farm Moulton Road Holcot Northampton Northamptonshire NN6 9SH England
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-10-17AP01DIRECTOR APPOINTED ROMAN STAJILA
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA JANE GRANT-SALMON
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/01/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GLEN SIMONS
2018-10-09PSC02Notification of Crisis Worldwide Holdings Limited as a person with significant control on 2017-02-08
2018-10-02PSC05Change to person with significant control
2018-10-01PSC07CESSATION OF GLENN SIMONS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-06-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN SIMONS
2017-02-27AP01DIRECTOR APPOINTED MR CHARLES GRANT-SALMON
2017-02-27AP01DIRECTOR APPOINTED MRS ANDREA JANE GRANT-SALMON
2016-12-01MEM/ARTSARTICLES OF ASSOCIATION
2016-12-01RES01ADOPT ARTICLES 01/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN SIMONS / 20/07/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN SIMONS / 20/07/2016
2016-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM Unit 4 Edison Court Edison Close Park Farm Wellingborough Northants NN8 6AH
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10AA01Current accounting period extended from 30/11/13 TO 31/01/14
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0123/11/13 FULL LIST
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to CRISIS WORLDWIDE COURIERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRISIS WORLDWIDE COURIERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-04-03 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2017-01-31

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

Intangible Assets
Patents
We have not found any records of CRISIS WORLDWIDE COURIERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISIS WORLDWIDE COURIERS LIMITED
Trademarks
We have not found any records of CRISIS WORLDWIDE COURIERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRISIS WORLDWIDE COURIERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CRISIS WORLDWIDE COURIERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRISIS WORLDWIDE COURIERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISIS WORLDWIDE COURIERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRISIS WORLDWIDE COURIERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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