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CRAWFORD LOGISTICS LP (UK) LIMITED

Company number 11842429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
13 Mar 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
10 Jan 2024 AA Full accounts made up to 31 March 2023
09 Jan 2024 CH01 Director's details changed for Mr Gavin David Bamberger on 20 December 2023
21 Dec 2023 AP01 Appointment of Mr Tiow Chye Chua as a director on 30 November 2023
21 Dec 2023 TM01 Termination of appointment of Michael Thomas Smith as a director on 30 November 2023
21 Dec 2023 TM01 Termination of appointment of Fiona Lyons as a director on 30 November 2023
13 Apr 2023 AUD Auditor's resignation
23 Mar 2023 CH01 Director's details changed for Mr Michael Thomas Smith on 23 March 2023
24 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
04 Nov 2022 AA Full accounts made up to 31 March 2022
23 May 2022 AP01 Appointment of Ms Fiona Lyons as a director on 30 April 2022
13 May 2022 TM01 Termination of appointment of Paul Matthew Bailey as a director on 30 April 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • USD 880,714,065
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • USD 627,769,065
21 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • USD 134,195,655
31 Jul 2021 AA Full accounts made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
18 Jan 2021 AD01 Registered office address changed from Floor 1B 80 Hammersmith Road London W14 8UD United Kingdom to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021
20 Aug 2020 AA Full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
16 Jan 2020 SH20 Statement by Directors
16 Jan 2020 SH19 Statement of capital on 16 January 2020
  • USD 39,765,577