Craughwell & Co Ltd

Company Name	Craughwell & Co Ltd
Directors	John Craughwell and Paul Hugh Craughwell
Company Status	Active
Company Number	06234052
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr John Craughwell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Director Name	Mr Paul Hugh Craughwell
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	84 Brookwood Road London SW18 5BY

Secretary Name	Mary Craughwell
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Contact

Website	craughwellco.com
Email address	[email protected]
Telephone	020 88744217
Telephone region	London

Location

Registered Address	Brookwood House 84 Brookwood Road London SW18 5BY
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	John Craughwell 66.67% Ordinary
100 at £1	Maeve Craughwell 33.33% Ordinary

Financials

Year	2014
Net Worth	£953
Cash	£7,071
Current Liabilities	£20,899

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

4 May 2020	Confirmation statement made on 2 May 2020 with updates (5 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
20 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 450 (3 pages)
20 December 2019	Notification of Paul Hugh Craughwell as a person with significant control on 20 December 2019 (2 pages)
16 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
3 May 2018	Cessation of Maeve Craughwell as a person with significant control on 1 February 2018 (1 page)
3 May 2018	Change of details for Mr John Craughwell as a person with significant control on 1 February 2018 (2 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with updates (5 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
9 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 400 (3 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (6 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)
4 January 2017	Appointment of Mr Paul Hugh Craughwell as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Paul Hugh Craughwell as a director on 1 January 2017 (2 pages)
6 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 350 (5 pages)
6 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 350 (5 pages)
5 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 350 (3 pages)
5 May 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 350 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (4 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (4 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 300 (4 pages)
16 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 300 (4 pages)
16 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 300 (4 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
15 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for John Craughwell on 1 January 2010 (2 pages)
25 March 2010	Secretary's details changed for Mary Craughwell on 1 January 2010 (1 page)
25 March 2010	Secretary's details changed for Mary Craughwell on 1 January 2010 (1 page)
25 March 2010	Director's details changed for John Craughwell on 1 January 2010 (2 pages)
25 March 2010	Director's details changed for John Craughwell on 1 January 2010 (2 pages)
25 March 2010	Secretary's details changed for Mary Craughwell on 1 January 2010 (1 page)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 February 2009	Ad 01/06/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
27 February 2009	Ad 01/06/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
27 February 2009	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
27 February 2009	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
15 August 2008	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 August 2008	Return made up to 02/05/08; full list of members (3 pages)
12 August 2008	Return made up to 02/05/08; full list of members (3 pages)
2 May 2007	Incorporation (11 pages)
2 May 2007	Incorporation (11 pages)

Craughwell & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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