Crewe Alexandra Group Limited

Company Name	Crewe Alexandra Group Limited
Company Status	Active
Company Number	12035196
Category	Private Limited Company
Incorporation Date	5 June 2019(4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Howard Grant
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB

Secretary Name	Mr Michael Andrew Blakemore
Status	Current
Appointed	02 December 2019(6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Ian Richard Williamson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Richard James Rowlinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(8 months, 1 week after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Anthony Paul Davison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(8 months, 1 week after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Karl Raymond Hancock
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(8 months, 1 week after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Stuart Malcolm Whitby
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(8 months, 1 week after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Mark Douglas Beavan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Michael Andrew Blakemore
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Richard James Rowlinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Edward John Bowler
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Director Name	Mr Jonathan Mark Bowler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB

Location

Registered Address	Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe South
Built Up Area	Crewe
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 4 June 2023 with updates (21 pages)
6 February 2023	Group of companies' accounts made up to 30 June 2022 (33 pages)
9 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
9 January 2023	Memorandum and Articles of Association (35 pages)
9 January 2023	Memorandum and Articles of Association (34 pages)
30 June 2022	Confirmation statement made on 4 June 2022 with updates (19 pages)
4 February 2022	Group of companies' accounts made up to 30 June 2021 (34 pages)
5 November 2021	Previous accounting period shortened from 31 July 2021 to 30 June 2021 (1 page)
3 November 2021	Registered office address changed from Alexandra Stadium Gresty Road Crewe Cheshire CW2 6EB United Kingdom to Mornflake Stadium Gresty Road Crewe Cheshire CW2 6EB on 3 November 2021 (1 page)
11 August 2021	Termination of appointment of Jonathan Mark Bowler as a director on 10 August 2021 (1 page)
3 July 2021	Confirmation statement made on 4 June 2021 with updates (132 pages)
26 March 2021	Termination of appointment of Edward John Bowler as a director on 25 March 2021 (1 page)
17 March 2021	Appointment of Mr Michael Andrew Blakemore as a director on 12 March 2021 (2 pages)
19 February 2021	Group of companies' accounts made up to 31 July 2020 (31 pages)
29 January 2021	Previous accounting period extended from 30 June 2020 to 31 July 2020 (1 page)
3 September 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 2,556,184 (4 pages)
3 September 2020	Resolutions RES13 ‐ Information may be sent or supplied by the company to a person by it being made available on a website 18/08/2020 (1 page)
12 August 2020	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (13 pages)
18 June 2020	Confirmation statement made on 4 June 2020 with updates (6 pages)
17 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
21 February 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 1,500,000 (4 pages)
17 February 2020	Director's details changed for Mr Mark Douglas Beavan on 14 February 2020 (2 pages)
17 February 2020	Notification of a person with significant control statement (2 pages)
17 February 2020	Appointment of Mr Mark Douglas Beavan as a director on 14 February 2020 (2 pages)
12 February 2020	Cessation of Charles Howard Grant as a person with significant control on 24 January 2020 (1 page)
12 February 2020	Director's details changed for Mr Kark Raymond Hancock on 7 February 2020 (2 pages)
11 February 2020	Appointment of Mr Anthony Paul Davison as a director on 7 February 2020 (2 pages)
11 February 2020	Appointment of Mr Stuart Malcolm Whitby as a director on 7 February 2020 (2 pages)
11 February 2020	Appointment of Mr Jonathan Mark Bowler as a director on 7 February 2020 (2 pages)
11 February 2020	Appointment of Mr Edward John Bowler as a director on 7 February 2020 (2 pages)
11 February 2020	Appointment of Mr Kark Raymond Hancock as a director on 7 February 2020 (2 pages)
11 February 2020	Appointment of Mr Richard James Rowlinson as a director on 7 February 2020 (2 pages)
9 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap increase 03/01/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
9 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
8 January 2020	Appointment of Mr Ian Richard Williamson as a director on 3 January 2020 (2 pages)
9 December 2019	Notification of Charles Howard Grant as a person with significant control on 3 December 2019 (2 pages)
3 December 2019	Cessation of Richard James Rowlinson as a person with significant control on 2 December 2019 (1 page)
3 December 2019	Appointment of Mr Michael Andrew Blakemore as a secretary on 2 December 2019 (2 pages)
3 December 2019	Termination of appointment of Richard James Rowlinson as a director on 2 December 2019 (1 page)
3 December 2019	Appointment of Mr Charles Howard Grant as a director on 2 December 2019 (2 pages)
5 June 2019	Incorporation Statement of capital on 2019-06-05 GBP 1 (39 pages)

Crewe Alexandra Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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