Crowley Cox Limited

Company Name	Crowley Cox Limited
Company Status	Dissolved
Company Number	05841079
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)
Dissolution Date	8 March 2021 (3 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Timothy Cassidy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(8 years after company formation)
Appointment Duration	6 years, 9 months (closed 08 March 2021)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Director Name	Mr James Timothy Cassidy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Dora Road Wimbledon Park London SW19 7EZ

Secretary Name	Mr James Timothy Cassidy
Nationality	British
Status	Resigned
Appointed	12 June 2006(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Dora Road Wimbledon Park London SW19 7EZ

Director Name	Mr David Barry Zackheim
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 2014)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ

Secretary Name	Mr David Barry Zackheim
Nationality	British
Status	Resigned
Appointed	30 January 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2011)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ

Director Name	Mrs Caroline Elizabeth Cassidy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Dora Road Wimbledon London SW19 7EZ

Secretary Name	Mrs Caroline Cassidy
Status	Resigned
Appointed	01 September 2011(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 2016)
Role	Company Director
Correspondence Address	5 Apsley House 176 Upper Richmond Road Putney London SW15 2SH

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 27 years ago)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	crowleycox.co.uk
Telephone	020 82464877
Telephone region	London

Location

Registered Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Caroline Cassidy 50.00% Ordinary
25k at £1	James Cassidy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,334
Cash	£545
Current Liabilities	£105,576

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	26 July

Charges

12 July 2016	Delivered on: 20 July 2016 Persons entitled: Close Brothers LTD ("the Security Trustee") Classification: A registered charge Outstanding
26 April 2012	Delivered on: 27 April 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

12 July 2016

Delivered on: 20 July 2016
Persons entitled: Close Brothers LTD ("the Security Trustee")

Classification: A registered charge
Outstanding

26 April 2012

Delivered on: 27 April 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 July 2017	Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
17 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
28 June 2017	Notification of James Timothy Cassidy as a person with significant control on 7 June 2016 (2 pages)
26 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 July 2016	Registration of charge 058410790002, created on 12 July 2016 (39 pages)
15 July 2016	Satisfaction of charge 1 in full (10 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 (3 pages)
8 June 2016	Termination of appointment of Caroline Cassidy as a secretary on 8 June 2016 (1 page)
29 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (4 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 October 2014	Registered office address changed from 15 Dora Road Wimbledon London SW19 7EZ to 5 Apsley House 176 Upper Richmond Road Putney London SW15 2SH on 20 October 2014 (1 page)
19 June 2014	Appointment of Mr James Timothy Cassidy as a director (2 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 50,000 (5 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 50,000 (5 pages)
19 June 2014	Termination of appointment of David Zackheim as a director (1 page)
19 June 2014	Termination of appointment of Caroline Cassidy as a director (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Register inspection address has been changed from C/O James Cassidy 15 Dora Road London SW19 7EZ (1 page)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 September 2011	Appointment of Mrs Caroline Cassidy as a secretary (1 page)
6 September 2011	Termination of appointment of David Zackheim as a secretary (1 page)
27 July 2011	Appointment of Mrs Caroline Elizabeth Cassidy as a director (2 pages)
15 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 October 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Register inspection address has been changed (1 page)
18 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 June 2009	Return made up to 08/06/09; full list of members (3 pages)
8 June 2009	Capitals not rolled up (2 pages)
8 June 2009	Nc inc already adjusted 01/08/07 (2 pages)
8 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 February 2009	Secretary appointed mr david barry zackheim (1 page)
20 January 2009	Appointment terminated secretary james cassidy (1 page)
20 January 2009	Appointment terminated director james cassidy (1 page)
20 January 2009	Appointment terminated director caroline cassidy (1 page)
19 December 2008	Director appointed mr david barry zackheim (1 page)
20 June 2008	Return made up to 08/06/08; full list of members (4 pages)
15 April 2008	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
19 June 2007	Return made up to 08/06/07; full list of members (2 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	New director appointed (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Director resigned (1 page)
8 June 2006	Incorporation (12 pages)