Company NameCrew Construction Limited
DirectorsPaul Henry Carter and Marc Chappell
Company StatusActive
Company Number06886133
CategoryPrivate Limited Company
Incorporation Date23 April 2009(15 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Paul Henry Carter
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address174 New Road
Ascot
Berkshire
SL5 8PP
Director NameMr Marc Chappell
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Cloisters
Bridgeman Drive
Windsor
Berkshire
SL4 3ST

Location

Registered AddressLyndale House
24a High Street
Addlestone
Surrey
KT15 1TN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Marc Chappell
50.00%
Ordinary
50 at £1Paul Carter
50.00%
Ordinary

Financials

Year2014
Net Worth£34,467
Cash£97,306
Current Liabilities£84,901

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 April 2023 (1 year ago)
Next Return Due7 May 2024 (1 week, 3 days from now)

Filing History

28 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
11 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
29 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
11 December 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
16 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
31 October 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
19 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
12 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 May 2013Director's details changed for Mr Paul Henry Carter on 1 January 2013 (2 pages)
14 May 2013Director's details changed for Mr Marc Chappell on 1 January 2013 (2 pages)
14 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
14 May 2013Director's details changed for Mr Marc Chappell on 1 January 2013 (2 pages)
14 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
14 May 2013Director's details changed for Mr Paul Henry Carter on 1 January 2013 (2 pages)
14 May 2013Director's details changed for Mr Marc Chappell on 1 January 2013 (2 pages)
14 May 2013Director's details changed for Mr Paul Henry Carter on 1 January 2013 (2 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (14 pages)
16 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (14 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (14 pages)
20 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (14 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 July 2010Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
14 July 2010Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
23 April 2009Incorporation (17 pages)
23 April 2009Incorporation (17 pages)