| Company Name | Crawley Futures Limited |
|---|---|
| Directors | Lisa Carolyn Crawley and Terence Crawley |
| Company Status | Active |
| Company Number | 02193004 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1987(36 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lisa Carolyn Crawley |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2006(18 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pines Rushmore Hill Knockholt Sevenoaks Kent TN14 7NL |
| Director Name | Mr Terence Crawley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2012(24 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | The Pines Rushmore Hill Knockholt Sevenoaks Kent TN14 7NL |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 March 2006(18 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Terence Crawley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(4 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 21 March 2006) |
| Role | Futures Dealer |
| Country of Residence | England |
| Correspondence Address | The Pines Rushmore Hill Sevenoaks Kent TN14 7NL |
| Secretary Name | Norma Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 13 July 1998) |
| Role | Company Director |
| Correspondence Address | The Chestnuts 3 Lambardes Close Rushmore Hill Pratts Bottom Kent BR6 7BQ |
| Secretary Name | Mrs Lisa Carolyn Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 20 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pines Rushmore Hill Knockholt Sevenoaks Kent TN14 7NL |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 15k at £1 | Terence Crawley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £599,811 |
| Cash | £91,508 |
| Current Liabilities | £26,627 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Charges
| 12 June 1993 | Delivered on: 16 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 2 May 1989 | Delivered on: 4 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Deposit of £30000 on account number 11962443 with the bank including all interest accrued or accruing in the future on the deposit and all increases in the amount of the deposit. Outstanding |
Filing History
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 12 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 5 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 21 November 2019 | Secretary's details changed for Warwick Consultancy Services Limited on 15 November 2019 (1 page) |
| 18 November 2019 | Registered office address changed from P.O. Box. 698 2nd. Floor, Titchfield House 69 - 85 Tabernacle Street London. EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page) |
| 6 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 23 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 4 October 2012 | Appointment of Mr Terence Crawley as a director (2 pages) |
| 4 October 2012 | Appointment of Mr Terence Crawley as a director (2 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Lisa Carolyn Crawley on 5 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 5 January 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 5 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Lisa Carolyn Crawley on 5 January 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 5 January 2010 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 6 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 March 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 26 March 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | New director appointed (2 pages) |
| 13 February 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 16 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 5 March 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 12 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 12 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 10 March 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 18 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 19 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 29 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 29 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 23 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 13 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 13 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 11 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 16 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 2 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 2 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 13 August 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 13 August 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 27 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 27 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 10 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 10 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 15 January 1996 | Return made up to 05/01/96; no change of members
|
| 15 January 1996 | Return made up to 05/01/96; no change of members
|
| 31 July 1995 | Full accounts made up to 30 June 1995 (14 pages) |
| 31 July 1995 | Full accounts made up to 30 June 1995 (14 pages) |
| 21 March 1995 | Full group accounts made up to 30 June 1994 (15 pages) |
| 21 March 1995 | Full group accounts made up to 30 June 1994 (15 pages) |
| 10 February 1995 | Return made up to 05/01/95; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 27 April 1994 | Full group accounts made up to 30 June 1993 (13 pages) |
| 27 January 1994 | Return made up to 05/01/94; no change of members
|
| 16 June 1993 | Particulars of mortgage/charge (3 pages) |
| 1 February 1993 | Return made up to 05/01/93; no change of members
|
| 19 January 1993 | Accounts for a small company made up to 30 June 1992 (6 pages) |
| 16 January 1992 | Return made up to 05/01/92; full list of members (5 pages) |
| 1 October 1991 | Accounts for a small company made up to 30 June 1991 (7 pages) |
| 9 May 1991 | Registered office changed on 09/05/91 from: 147 kennington road london SE17 6SF (1 page) |
| 9 May 1991 | Return made up to 05/01/91; no change of members (6 pages) |
| 16 August 1990 | Full accounts made up to 30 June 1990 (9 pages) |
| 20 January 1990 | Return made up to 05/01/90; no change of members (4 pages) |
| 12 January 1990 | Full accounts made up to 30 June 1989 (5 pages) |
| 4 May 1989 | Particulars of mortgage/charge (3 pages) |
| 21 February 1989 | Return made up to 30/06/88; full list of members (4 pages) |
| 19 February 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 3 May 1988 | Nc inc already adjusted (1 page) |
| 17 March 1988 | Resolutions
|
| 2 February 1988 | Resolutions
|
| 2 February 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 2 February 1988 | Registered office changed on 02/02/88 from: shaibern house 28 scutton street london EC2A 4RQ (1 page) |
| 26 January 1988 | Accounting reference date notified as 30/06 (1 page) |
| 4 January 1988 | Company name changed\certificate issued on 04/01/88 (2 pages) |
| 12 November 1987 | Incorporation (19 pages) |