Active
Company Information for CRISIS WORLDWIDE HOLDINGS LIMITED
UNIT 14 MERE FARM BUSINESS COMPLEX, RED HOUSE LANE, HANNINGTON, NORTHAMPTONSHIRE, NN6 9FP,
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Company Registration Number
10067569
Private Limited Company
Active |
Company Name | |
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CRISIS WORLDWIDE HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 14 MERE FARM BUSINESS COMPLEX RED HOUSE LANE HANNINGTON NORTHAMPTONSHIRE NN6 9FP | |
Company Number | 10067569 | |
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Company ID Number | 10067569 | |
Date formed | 2016-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:01:14 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREA JANE GRANT-SALMON |
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CHARLES GRANT-SALMON |
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GLENN SIMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN SIMONS |
Director | ||
KAREN ANN SIMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRISIS WORLDWIDE COURIERS LIMITED | Director | 2017-02-08 | CURRENT | 2012-11-23 | Active | |
CGS MANAGEMENT CONSULTANCY LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
CRISIS WORLDWIDE COURIERS LIMITED | Director | 2017-02-08 | CURRENT | 2012-11-23 | 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 15/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EAMON JOSEPH FAYED | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100675690001 | |
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 15/03/21, 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 NN6 9SH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
PSC02 | Notification of Crisis Worldwide Group Ltd as a person with significant control on 2019-09-26 | |
PSC07 | CESSATION OF ANDREA JANE GRANT-SALMON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED EAMON JOSEPH FAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA JANE GRANT-SALMON | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 90.8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SIMONS | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/03/17 | |
AP01 | DIRECTOR APPOINTED MR GLENN SIMONS | |
AP01 | DIRECTOR APPOINTED MRS ANDREA JANE GRANT-SALMON | |
SH01 | 08/02/17 STATEMENT OF CAPITAL GBP 80 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM Unit 4 Edison Court Edison Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CHARLES GRANT-SALMON | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SIMONS | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as CRISIS WORLDWIDE HOLDINGS 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. |