Company Information for CROWE CLARK WHITEHILL SERVICES LIMITED
2ND FLOOR 55, LUDGATE HILL, LONDON, EC4M 7JW,
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Company Registration Number
07142464
Private Limited Company
Active |
Company Name | ||||
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CROWE CLARK WHITEHILL SERVICES LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 55 LUDGATE HILL LONDON EC4M 7JW Other companies in EC4Y | ||||
Previous Names | ||||
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Company Number | 07142464 | |
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Company ID Number | 07142464 | |
Date formed | 2010-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:53:23 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVID BOSTOCK |
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MICHAEL EDWARD HICKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRINGTON HAROLD DE SOUZA |
Director | ||
JOHNATHAN GEOFFREY DUDLEY |
Director | ||
DAVID CRAIG MELLOR |
Director | ||
DIANE PATRICIA GWYNNE |
Director | ||
ANDREW JOHN PIANCA |
Company Secretary | ||
ANDREW JOHN PIANCA |
Director | ||
ARTHUR CHRISTOPHER BLACKBURN |
Director | ||
ALAN DAWSON |
Company Secretary | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
JOHN ANTHONY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARK WHITEHILL LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CROWE CORPORATE FINANCE UK LIMITED | Director | 2017-12-08 | CURRENT | 2010-04-29 | Active | |
CROWE HORWATH LIMITED | Director | 2017-12-08 | CURRENT | 2010-09-24 | Active | |
CROWE CLARK WHITEHILL LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-27 | Active | |
CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED | Director | 2017-12-08 | CURRENT | 1995-09-08 | Active | |
CROWE CLARK WHITEHILL CONSULTING LIMITED | Director | 2017-12-08 | CURRENT | 2004-02-04 | Active | |
HORWATH CLARK WHITEHILL SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2010-04-30 | Active | |
NEW STREET SQUARE SECRETARIES LIMITED | Director | 2017-12-08 | CURRENT | 2001-08-16 | Active | |
ACCELERATE COMMUNITY LIMITED | Director | 2017-12-08 | CURRENT | 1976-05-18 | Active | |
HCW SECRETARIES LIMITED | Director | 2017-12-08 | CURRENT | 1996-05-02 | Active | |
HORWATH HTL LTD | Director | 2017-12-08 | CURRENT | 1996-05-28 | Active | |
FREEMAN & PARTNERS LIMITED | Director | 2017-12-08 | CURRENT | 2011-10-04 | Active | |
HCW FINANCIAL PLANNING LIMITED | Director | 2017-12-08 | CURRENT | 1986-03-14 | Active | |
RAPID 3994 LIMITED | Director | 2017-12-08 | CURRENT | 1987-10-19 | Active | |
HCW REGISTRARS LIMITED | Director | 2017-12-08 | CURRENT | 1973-06-04 | Active | |
HORWATH CLARK WHITEHILL | Director | 2017-12-08 | CURRENT | 1975-12-16 | Active | |
HORWATH CONSULTING LIMITED | Director | 2017-12-08 | CURRENT | 1984-06-14 | Active | |
HCW RECOVERY SOLUTIONS LIMITED | Director | 2017-12-08 | CURRENT | 1986-03-14 | Active | |
ST. JAMES SECRETARIAT LIMITED | Director | 2017-12-08 | CURRENT | 1992-09-03 | Active | |
HORWATH CLARK WHITEHILL HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1994-05-05 | Active | |
TRADEGREEN | Director | 2017-12-08 | CURRENT | 1995-09-07 | Active | |
HORWATH UK LIMITED | Director | 2017-12-08 | CURRENT | 1996-07-23 | Active | |
CCW FINANCIAL PLANNING LIMITED | Director | 2017-12-08 | CURRENT | 1997-08-28 | Active | |
ARTICLINK LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-30 | Active | |
CROWE FINANCIAL PLANNING UK LIMITED | Director | 2013-04-01 | CURRENT | 1997-08-06 | Active | |
CROWE (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 2010-09-10 | Active | |
CROWE (LONDON) LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
HORWATH CLARK WHITEHILL HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 1994-05-05 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 22/03/23 FROM 2nd Floor, 55 Ludgate Hill London EC4M 7JH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 2nd Floor, 55 Ludgate Hill London EC4M 7JH United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
Change of details for Crowe U.K. Llp as a person with significant control on 2020-10-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Nigel David Bostock on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM St Brides House 10 Salisbury Square London EC4Y 8EH | |
AP01 | DIRECTOR APPOINTED MARK JEREMY ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HICKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
PSC05 | Change of details for Crowe Clark Whitehill Llp as a person with significant control on 2018-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr. Nigel David Bostock on 2018-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON DE SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN DUDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE PATRICIA GWYNNE | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Craig Mellor on 2014-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED JOHNATHAN GEOFFREY DUDLEY | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Craig Mellor on 2012-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID BOSTOCK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PIANCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIANCA | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIANE PATRICIA GWYNNE | |
AP01 | DIRECTOR APPOINTED BARRINGTON HAROLD DE SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BLACKBURN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 30/09/2010 | |
CERTNM | COMPANY NAME CHANGED HORWATH CLARK WHITEHILL SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DAVID CRAIG MELLOR | |
AP03 | SECRETARY APPOINTED ANDREW JOHN PIANCA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN DAWSON | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD HICKS | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN PIANCA | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN PIANCA | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TRADEGREEN LIMITED CERTIFICATE ISSUED ON 08/02/10 | |
RES15 | CHANGE OF NAME 02/02/2010 | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
AP03 | SECRETARY APPOINTED ALAN DAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ARTHUR CHRISTOPHER BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CROWE CLARK WHITEHILL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CROWE CLARK WHITEHILL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |