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Company Information for

CRINKLEWOOD HOLDINGS LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
05494906
Private Limited Company
Active

Company Overview

About Crinklewood Holdings Ltd
CRINKLEWOOD HOLDINGS LIMITED was founded on 2005-06-29 and has its registered office in London. The organisation's status is listed as "Active". Crinklewood Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CRINKLEWOOD HOLDINGS LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 05494906
Company ID Number 05494906
Date formed 2005-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-10-31
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts MICRO
Last Datalog update: 2017-11-13 18:44:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CRINKLEWOOD HOLDINGS LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of CRINKLEWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIM EINHORN-JAMILLY
Director 2005-06-29
DAVID JAMILLY
Director 2005-06-29
KIM EINHORN-JAMILLY
Company Secretary 2005-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2005-06-29 2005-06-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-06-29 2005-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMILLY KINDNESS DAY UK LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
DAVID JAMILLY PROPHIRE LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
DAVID JAMILLY WOW EVENTS LIMITED Director 2000-02-01 CURRENT 2000-02-01 Active
DAVID JAMILLY TURPINS YARD LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active
DAVID JAMILLY THEME TRADERS LIMITED Director 1995-11-15 CURRENT 1995-11-15 Active
DAVID JAMILLY JAMPIT LIMITED Director 1991-05-29 CURRENT 1990-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-05AA01CURREXT FROM 31/07/2017 TO 31/01/2018
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMILLY
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-04-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-24AR0124/06/16 FULL LIST
2016-04-20AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM REBECCA EINHORN / 01/12/2015
2015-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIM REBECCA EINHORN / 01/12/2015
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0124/06/15 FULL LIST
2015-04-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0124/06/14 FULL LIST
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMILLY / 07/04/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM REBECCA EINHORN / 07/04/2014
2014-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / KIM REBECCA EINHORN / 07/04/2014
2014-04-01AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-27AR0127/06/13 FULL LIST
2013-04-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-27AR0127/06/12 FULL LIST
2012-02-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-29AR0129/06/11 FULL LIST
2011-03-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-05AR0129/06/10 FULL LIST
2010-02-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2008-07-28363sRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2008-05-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-09-21225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2005-09-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-09-2188(2)RAD 01/08/05--------- £ SI 999@1=999 £ IC 1/1000
2005-09-01288bSECRETARY RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CRINKLEWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRINKLEWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRINKLEWOOD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRINKLEWOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CRINKLEWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRINKLEWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of CRINKLEWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRINKLEWOOD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as CRINKLEWOOD HOLDINGS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where CRINKLEWOOD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRINKLEWOOD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRINKLEWOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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