| Company Name | Cr Wolcott Limited |
|---|---|
| Director | Charles Rydin Wolcott |
| Company Status | Active |
| Company Number | 05845714 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2006(17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Rydin Wolcott |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Clarence Gate Gardens London NW1 6QP |
| Secretary Name | Molly Shields |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Clarence Gate Gardens London NW1 6QP |
Contact
| Website | crwolcott.com |
|---|
Location
| Registered Address | C/O Defries Weiss 1 Bridge Lane London NW11 0EA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Charles Rydin Wolcott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,740 |
| Cash | £37,418 |
| Current Liabilities | £8,907 |
Accounts
| Latest Accounts | 30 June 2023 (10 months 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 | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 16 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 21 April 2023 (1 page) |
| 8 February 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 14 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 15 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 14 June 2021 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 14 June 2021 (1 page) |
| 24 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 3 July 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 21 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 24 June 2009 | Director's change of particulars / charles wolcott / 12/06/2009 (1 page) |
| 24 June 2009 | Director's change of particulars / charles wolcott / 12/06/2009 (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 July 2008 | Return made up to 14/06/08; full list of members (5 pages) |
| 10 July 2008 | Return made up to 14/06/08; full list of members (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 14 June 2006 | Incorporation (16 pages) |
| 14 June 2006 | Incorporation (16 pages) |