Grand Crew Limited

Company Name	Grand Crew Limited
Directors	Ian George Cairns and Christopher John Ells
Company Status	Active
Company Number	03261119
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Previous Name	Millstream (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian George Cairns
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 October 1996(6 days after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ockford House Ockford Road Godalming Surrey GU7 1QX

Director Name	Mr Christopher John Ells
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 October 1996(6 days after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Field House Charlton Court Place East Sutton Maidstone Kent ME17 3AN

Secretary Name	Mrs Helen Jane Minns
Status	Current
Appointed	03 September 2010(13 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	21-23 Croydon Road Caterham CR3 6PA

Director Name	Charles George Bowyer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 2004)
Role	Artist
Correspondence Address	26 Bessels Way Sevenoaks Kent TN13 2QQ

Secretary Name	Graeme Eric Robson
Nationality	British
Status	Resigned
Appointed	21 November 2001(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 November 2004)
Role	Company Director
Correspondence Address	5 Warwick Park Tunbridge Wells Kent TN2 5TA

Secretary Name	Victoria Lucy Marshall
Nationality	British
Status	Resigned
Appointed	24 November 2004(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 September 2010)
Role	Secretary
Correspondence Address	285 Hale Street Boroughs Oak Farm East Peckham Kent TN12 5HZ

Director Name	CHH Formations Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Location

Registered Address	21-23 Croydon Road Caterham CR3 6PA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Main Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
14 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
13 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 September 2022	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 21-23 Croydon Road Caterham CR3 6PA on 1 September 2022 (1 page)
21 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
7 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
3 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 November 2013	Registered office address changed from Suite 12 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Suite 12 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 29 November 2013 (1 page)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Termination of appointment of Victoria Marshall as a secretary (1 page)
7 September 2010	Appointment of Mrs Helen Jane Minns as a secretary (1 page)
7 September 2010	Appointment of Mrs Helen Jane Minns as a secretary (1 page)
7 September 2010	Termination of appointment of Victoria Marshall as a secretary (1 page)
5 November 2009	Director's details changed for Mr Christopher John Ells on 9 October 2009 (2 pages)
5 November 2009	Director's details changed for Ian George Cairns on 9 October 2009 (2 pages)
5 November 2009	Director's details changed for Ian George Cairns on 9 October 2009 (2 pages)
5 November 2009	Director's details changed for Ian George Cairns on 9 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher John Ells on 9 October 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Christopher John Ells on 9 October 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 February 2009	Return made up to 09/10/08; full list of members (3 pages)
9 February 2009	Return made up to 09/10/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 November 2007	Return made up to 09/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2007	Return made up to 09/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 October 2006	Return made up to 09/10/06; full list of members (7 pages)
20 October 2006	Return made up to 09/10/06; full list of members (7 pages)
4 July 2006	Registered office changed on 04/07/06 from: malling house town hill west malling kent ME19 6QL (1 page)
4 July 2006	Registered office changed on 04/07/06 from: malling house town hill west malling kent ME19 6QL (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 October 2005	Return made up to 09/10/05; full list of members (7 pages)
7 October 2005	Return made up to 09/10/05; full list of members (7 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Return made up to 09/10/04; full list of members (8 pages)
2 December 2004	New secretary appointed (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Return made up to 09/10/04; full list of members (8 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Return made up to 09/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Return made up to 09/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 October 2002	Return made up to 09/10/02; full list of members (8 pages)
17 October 2002	Return made up to 09/10/02; full list of members (8 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
23 November 2001	Return made up to 09/10/01; full list of members (7 pages)
23 November 2001	Return made up to 09/10/01; full list of members (7 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 February 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 February 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 December 2000	Return made up to 09/10/00; full list of members (7 pages)
10 December 2000	Return made up to 09/10/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
25 October 1999	Return made up to 09/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Return made up to 09/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 November 1998	Return made up to 09/10/98; full list of members (7 pages)
20 November 1998	Return made up to 09/10/98; full list of members (7 pages)
17 November 1998	Registered office changed on 17/11/98 from: millwater mill lane ripley surrey GU23 6QT (1 page)
17 November 1998	Registered office changed on 17/11/98 from: millwater mill lane ripley surrey GU23 6QT (1 page)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 July 1998	Memorandum and Articles of Association (12 pages)
2 July 1998	Memorandum and Articles of Association (12 pages)
12 June 1998	Company name changed millstream (uk) LIMITED\certificate issued on 15/06/98 (2 pages)
12 June 1998	Company name changed millstream (uk) LIMITED\certificate issued on 15/06/98 (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
24 April 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
24 April 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
3 November 1997	Return made up to 09/10/97; full list of members (6 pages)
3 November 1997	Return made up to 09/10/97; full list of members (6 pages)
25 February 1997	Registered office changed on 25/02/97 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
25 February 1997	Registered office changed on 25/02/97 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
9 October 1996	Incorporation (17 pages)
9 October 1996	Incorporation (17 pages)

Grand Crew Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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