Active - Proposal to Strike off
Company Information for C - CREW LIMITED
C/O RAEBURN CHRISTIE CLARK AND, WALLACE, 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
|
Company Registration Number
SC149705
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
C - CREW LIMITED | |
Legal Registered Office | |
C/O RAEBURN CHRISTIE CLARK AND WALLACE 12-16 ALBYN PLACE ABERDEEN AB10 1PS Other companies in AB10 | |
Company Number | SC149705 | |
---|---|---|
Company ID Number | SC149705 | |
Date formed | 1994-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-01-07 14:10:46 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND VICTOR RICHARDS |
||
PAUL MAURICE DE JONG |
||
RAYMOND VICTOR RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAICO HERMAN ANTOINE GERARD WEVERS |
Director | ||
WILLEM BASTIAAN VOGELAAR |
Director | ||
EVA DIXON |
Company Secretary | ||
EDWIN ROS |
Director | ||
MARK JAN VAN DEN AKKER |
Director | ||
KATE CORCORAN |
Company Secretary | ||
PETER ALLEN |
Company Secretary | ||
MARTIN CHARLES KITSON POPE |
Director | ||
JOHANNES JOSEF LAMEIJER |
Director | ||
GERARDUS ANTONIUS KESER |
Director | ||
THOMAS MICHAEL COWLEY |
Company Secretary | ||
PAMELA GREEN |
Company Secretary | ||
MICHAEL VOS |
Director | ||
LOUISE HARPER |
Company Secretary | ||
FIONA MARY NICOL |
Company Secretary | ||
JONATHAN WILLIAM HARPER |
Company Secretary | ||
RICHARD DAVID THOMAS |
Director | ||
HENDRIK JAN KIEVIT |
Director | ||
STEPHEN WILLIAM WALKER |
Company Secretary | ||
JAN SUSAN MACRAE |
Company Secretary | ||
SHEENA MARY HARDIE |
Company Secretary | ||
ANDREW GEORGE STRACHAN |
Director | ||
JAN SUSAN GAULD |
Company Secretary | ||
MAXWELL GEORGE FINDLAY |
Company Secretary | ||
MAXWELL GEORGE FINDLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLAND DREDGING COMPANY (U.K.) LIMITED | Director | 2015-06-01 | CURRENT | 1976-12-20 | Dissolved 2017-09-12 | |
WESTMINSTER GRAVELS LIMITED | Director | 2015-06-01 | CURRENT | 1989-05-05 | Active | |
BOSKALIS EOD SERVICES (UK) LIMITED | Director | 2015-06-01 | CURRENT | 2013-07-12 | Active | |
PEVENSEY COASTAL DEFENCE LIMITED | Director | 2015-06-01 | CURRENT | 1999-05-25 | Active | |
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 1933-12-02 | Active | |
BOSKALIS WESTMINSTER LIMITED | Director | 2015-06-01 | CURRENT | 1962-12-27 | Active | |
BOSKALIS MARINE SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1986-10-13 | Active | |
SMIT SHIP MANAGEMENT (UK) LIMITED | Director | 2015-06-01 | CURRENT | 1986-10-13 | Active - Proposal to Strike off | |
WESTMINSTER DREDGING COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1982-07-02 | Active | |
BOSKALIS MARINE CONTRACTING LIMITED | Director | 2015-06-01 | CURRENT | 1959-08-25 | Active | |
LLANELLI SAND DREDGING LIMITED | Director | 2015-06-01 | CURRENT | 1938-04-05 | Active | |
BKW TRUSTEE COMPANY LIMITED | Director | 2015-07-10 | CURRENT | 1976-03-30 | Active - Proposal to Strike off | |
SISL UKSPF TRUSTEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
SISL PS TRUSTEEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2011-11-22 | Active | |
BWCRBS TRUSTEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1997-03-11 | Active | |
BOSKALIS MARINE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1986-10-13 | Active | |
SMIT SHIP MANAGEMENT (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1986-10-13 | Active - Proposal to Strike off | |
RISDON BEAZLEY MARINE LIMITED | Director | 2013-11-12 | CURRENT | 1969-01-13 | Active - Proposal to Strike off | |
COFRA LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
BOSKALIS WESTMINSTER LIMITED | Director | 2009-09-06 | CURRENT | 1962-12-27 | Active | |
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED | Director | 2008-04-21 | CURRENT | 1946-04-06 | Dissolved 2014-11-25 | |
HOLLAND DREDGING COMPANY (U.K.) LIMITED | Director | 2008-04-21 | CURRENT | 1976-12-20 | Dissolved 2017-09-12 | |
WESTMINSTER GRAVELS LIMITED | Director | 2008-04-21 | CURRENT | 1989-05-05 | Active | |
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Director | 2008-04-21 | CURRENT | 1933-12-02 | Active | |
00491501 LIMITED | Director | 2008-04-21 | CURRENT | 1951-02-13 | Active | |
WESTMINSTER DREDGING COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 1982-07-02 | Active | |
BOSKALIS MARINE CONTRACTING LIMITED | Director | 2008-04-21 | CURRENT | 1959-08-25 | Active | |
ROCK FALL COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 1913-03-29 | Active | |
LLANELLI SAND DREDGING LIMITED | Director | 2008-04-21 | CURRENT | 1938-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Maurice De Jong on 2020-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND VICTOR RICHARDS | |
TM02 | Termination of appointment of Raymond Victor Richards on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MR SHANE ROBERT RAMSEY | |
AP03 | Appointment of Mr Shane Robert Ramsey as company secretary on 2020-10-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PSC05 | Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
PSC02 | Notification of Boskalis Westminster (Holdings) Limited as a person with significant control on 2018-11-01 | |
PSC07 | CESSATION OF SMIT SHIP MANAGEMENT (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAICO HERMAN ANTOINE GERARD WEVERS | |
AP01 | DIRECTOR APPOINTED MR PAUL MAURICE DE JONG | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM BASTIAAN VOGELAAR | |
AP01 | DIRECTOR APPOINTED MR RAYMOND VICTOR RICHARDS | |
MISC | Sect 519 auditor's letter | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Raymond Victor Richards as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EVA DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EVA DIXON on 2013-02-01 | |
AP01 | DIRECTOR APPOINTED MR HAICO HERMAN ANTIONE GERARD WEVERS | |
AP01 | DIRECTOR APPOINTED MR WILLEM BASTIAAN VOGELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DEN AKKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ROS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MRS EVA DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE CORCORAN | |
AR01 | 08/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MS KATE CORCORAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ALLEN | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROS / 08/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARK JAN VAN DEN AKKER | |
288a | DIRECTOR APPOINTED EDWIN ROS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHANNES LAMEIJER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN KITSON POPE | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: THE EXCHANGE, 62 MARKET STREET ABERDEEN ABERDEENSHIRE AB11 5PJ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: THE EXCHANGE 62 MARKET STREET ABERDEEN AB11 5PT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as C - CREW 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. |