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Home > England & Wales Companies > THE CREW - LIGHTING AND GRIP LIMITED
Company Information for

THE CREW - LIGHTING AND GRIP LIMITED

EPCS OFFICE 8 THE BUS. RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY,
Company Registration Number
06058003
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Crew - Lighting And Grip Ltd
THE CREW - LIGHTING AND GRIP LIMITED was founded on 2007-01-18 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". The Crew - Lighting And Grip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CREW - LIGHTING AND GRIP LIMITED
 
Legal Registered Office
EPCS OFFICE 8 THE BUS. RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY
Other companies in CV8
 
Filing Information
Company Number 06058003
Company ID Number 06058003
Date formed 2007-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CREW - LIGHTING AND GRIP LIMITED
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Company Officers of THE CREW - LIGHTING AND GRIP LIMITED

Current Directors
Officer Role Date Appointed
EUROPEAN PRIVATE COMPANIES SERVICES LTD
 Company Secretary 2007-01-18
MARIO HUENERASKY
 Director 2007-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUROPEAN PRIVATE COMPANIES SERVICES LTD IT-GLOBAL SYSTEMS LTD Company Secretary 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD AS SCHROEDER LTD Company Secretary 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD BERLIN TRANSPORT & SERVICE LTD Company Secretary 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD HEIL-UND PFLEGEDIENSTZENTRUM ELISA PRODOLSKY VERWALTUNG LIMITED Company Secretary 2009-10-01 CURRENT 2009-02-12 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD SCHENK OBJEKTPLANUNG VERWALTUNG LTD Company Secretary 2008-12-09 CURRENT 2008-07-25 Dissolved 2015-09-01
EUROPEAN PRIVATE COMPANIES SERVICES LTD LE SPLEEN DE BERLIN LTD Company Secretary 2008-11-07 CURRENT 2007-01-25 Dissolved 2014-06-24
EUROPEAN PRIVATE COMPANIES SERVICES LTD RILOGISTIC LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2017-01-17
EUROPEAN PRIVATE COMPANIES SERVICES LTD ITPROINT LTD Company Secretary 2008-02-15 CURRENT 2005-07-05 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD H+R. PRINZ. DIENSTLEISTUNGEN LTD Company Secretary 2008-01-22 CURRENT 2005-01-04 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD SUC ENTSORGUNG LTD Company Secretary 2007-10-10 CURRENT 2005-03-29 Dissolved 2016-02-23
EUROPEAN PRIVATE COMPANIES SERVICES LTD CELLWERK LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD LIEBIG ADMINISTRATION LTD Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD INTERCONTENT MANAGEMENT LTD Company Secretary 2006-12-20 CURRENT 2004-12-15 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD IPL-D LTD Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2014-10-21
EUROPEAN PRIVATE COMPANIES SERVICES LTD BIOMET LTD Company Secretary 2006-10-09 CURRENT 2006-10-09 Dissolved 2017-05-30
EUROPEAN PRIVATE COMPANIES SERVICES LTD CARMICK INTERNATIONAL LTD Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-03-11
EUROPEAN PRIVATE COMPANIES SERVICES LTD BERMEDI LIMITED Company Secretary 2006-07-06 CURRENT 2005-06-09 Dissolved 2015-07-14
EUROPEAN PRIVATE COMPANIES SERVICES LTD SUPRA-FOX TEXTILE LTD Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2013-12-10
EUROPEAN PRIVATE COMPANIES SERVICES LTD KOKOBELLI ORGANISATION LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2015-11-17
EUROPEAN PRIVATE COMPANIES SERVICES LTD AUTOMANIA AUTOMOBILE LTD Company Secretary 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD NEW LOOK HAIRDESIGN LTD Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2018-02-20

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
2023-09-29CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-12SOAS(A)Voluntary dissolution strike-off suspended
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-11DS01Application to strike the company off the register
2022-01-30CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-20CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-29DISS40Compulsory strike-off action has been discontinued
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-02-06AP03Appointment of Mrs. Tulin Meyer as company secretary on 2019-02-01
2019-02-06TM02Termination of appointment of European Private Companies Services Ltd on 2019-02-01
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;EUR 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-15AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;EUR 1
2015-04-09AR0118/01/15 ANNUAL RETURN FULL LIST
2015-04-09CH04SECRETARY'S DETAILS CHNAGED FOR EUROPEAN PRIVATE COMPANIES SERVICES LTD on 2014-12-15
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-21DISS40Compulsory strike-off action has been discontinued
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;EUR 1
2014-06-19AR0118/01/14 ANNUAL RETURN FULL LIST
2014-05-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-30AR0118/01/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-01AR0118/01/12 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM Ltdonline Epcs 1St Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/11 FROM C/O Epcs Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL England
2011-03-03CH04SECRETARY'S DETAILS CHNAGED FOR EUROPEAN PRIVATE COMPANIES SERVICES LTD on 2011-01-01
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY ENGLAND
2011-03-03AR0118/01/11 FULL LIST
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O EPCS ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-12AR0118/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO HUENERASKY / 12/01/2010
2010-02-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 12/02/2010
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 69 SOUTHAMPTON ROW LONDON ENGLAND WC1B 4ET
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 18/11/2008
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-01-26225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CREW - LIGHTING AND GRIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against THE CREW - LIGHTING AND GRIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CREW - LIGHTING AND GRIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE CREW - LIGHTING AND GRIP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CREW - LIGHTING AND GRIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CREW - LIGHTING AND GRIP LIMITED
Trademarks
We have not found any records of THE CREW - LIGHTING AND GRIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CREW - LIGHTING AND GRIP 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 (64209 - Activities of other holding companies n.e.c.) as THE CREW - LIGHTING AND GRIP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where THE CREW - LIGHTING AND GRIP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CREW - LIGHTING AND GRIP LIMITEDEvent Date2014-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CREW - LIGHTING AND GRIP 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 THE CREW - LIGHTING AND GRIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV8 2GY