Company NameCrawford Consultants Limited
Company StatusDissolved
Company Number06209630
CategoryPrivate Limited Company
Incorporation Date11 April 2007(17 years ago)
Dissolution Date31 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePatricia Mary Crawford
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O My Tax Point 12 Nicholas Street
Chester
CH1 2NX
Wales
Secretary NamePatricia Mary Crawford
StatusClosed
Appointed08 August 2014(7 years, 4 months after company formation)
Appointment Duration8 years, 5 months (closed 31 January 2023)
RoleCompany Director
Correspondence AddressC/O My Tax Point 12 Nicholas Street
Chester
CH1 2NX
Wales
Secretary NameMCLS Limited (Corporation)
StatusResigned
Appointed11 April 2007(same day as company formation)
Correspondence Address2 Hilliards Court
Chester
Cheshire
CH4 9PX
Wales

Location

Registered AddressC/O My Tax Point
12 Nicholas Street
Chester
CH1 2NX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Shareholders

100 at £1Patricia Mary Crawford
100.00%
Ordinary

Financials

Year2014
Net Worth£154
Cash£15,565
Current Liabilities£30,877

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

15 February 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
17 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
22 November 2019Total exemption full accounts made up to 31 October 2019 (7 pages)
16 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
3 April 2019Current accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
3 September 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
8 August 2018Registered office address changed from Friars Court, 43 White Friars Chester CH1 1NZ to 12 C/O My Tax Point Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page)
8 August 2018Registered office address changed from 12 C/O My Tax Point Nicholas Street Chester CH1 2NX United Kingdom to C/O My Tax Point 12 Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page)
16 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
6 June 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
6 June 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
25 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
29 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 April 2015Secretary's details changed for Patricia Mary Crawford on 23 April 2015 (1 page)
23 April 2015Secretary's details changed for Patricia Mary Crawford on 23 April 2015 (1 page)
23 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
11 August 2014Director's details changed for Patricia Mary Crawford on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Patricia Mary Crawford on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Patricia Mary Crawford on 8 August 2014 (2 pages)
8 August 2014Termination of appointment of Mcls Limited as a secretary on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court, 43 White Friars Chester CH1 1NZ on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court, 43 White Friars Chester CH1 1NZ on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court, 43 White Friars Chester CH1 1NZ on 8 August 2014 (1 page)
8 August 2014Appointment of Patricia Mary Crawford as a secretary on 8 August 2014 (2 pages)
8 August 2014Termination of appointment of Mcls Limited as a secretary on 8 August 2014 (1 page)
8 August 2014Appointment of Patricia Mary Crawford as a secretary on 8 August 2014 (2 pages)
8 August 2014Termination of appointment of Mcls Limited as a secretary on 8 August 2014 (1 page)
8 August 2014Appointment of Patricia Mary Crawford as a secretary on 8 August 2014 (2 pages)
23 June 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 June 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
8 July 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 July 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 May 2013Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 2 May 2013 (1 page)
2 May 2013Director's details changed for Patricia Mary Crawford on 2 May 2013 (2 pages)
2 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
2 May 2013Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 2 May 2013 (1 page)
2 May 2013Director's details changed for Patricia Mary Crawford on 2 May 2013 (2 pages)
2 May 2013Director's details changed for Patricia Mary Crawford on 2 May 2013 (2 pages)
2 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
12 July 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 July 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 May 2010Secretary's details changed for Mcls Limited on 11 April 2010 (2 pages)
12 May 2010Director's details changed for Patricia Mary Crawford on 11 April 2010 (2 pages)
12 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
12 May 2010Director's details changed for Patricia Mary Crawford on 11 April 2010 (2 pages)
12 May 2010Secretary's details changed for Mcls Limited on 11 April 2010 (2 pages)
27 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 May 2009Return made up to 11/04/09; full list of members (3 pages)
11 May 2009Return made up to 11/04/09; full list of members (3 pages)
11 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2008Return made up to 11/04/08; full list of members (3 pages)
30 April 2008Director's change of particulars / patricia crawford / 11/04/2008 (1 page)
30 April 2008Return made up to 11/04/08; full list of members (3 pages)
30 April 2008Director's change of particulars / patricia crawford / 11/04/2008 (1 page)
11 April 2007Incorporation (12 pages)
11 April 2007Incorporation (12 pages)