Crumpwood Ltd. BEXHILL-ON-SEA


Founded in 2004, Crumpwood, classified under reg no. 05124856 is an active company. Currently registered at Glovers House TN39 5ES, Bexhill-on-sea the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Charles M. and Christopher L.. In addition one secretary - Christopher L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crumpwood Ltd. Address / Contact

Office Address Glovers House
Office Address2 Glovers End
Town Bexhill-on-sea
Post code TN39 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 05124856
Date of Incorporation Tue, 11th May 2004
Industry Holiday centres and villages
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Charles M.

Position: Director

Appointed: 11 April 2022

Christopher L.

Position: Secretary

Appointed: 27 October 2020

Christopher L.

Position: Director

Appointed: 29 January 2020

Jonathan W.

Position: Secretary

Appointed: 14 October 2020

Resigned: 27 October 2020

Richard U.

Position: Director

Appointed: 28 November 2018

Resigned: 11 April 2022

Anthony C.

Position: Director

Appointed: 01 August 2013

Resigned: 11 April 2022

Alasdair L.

Position: Secretary

Appointed: 13 March 2008

Resigned: 14 October 2020

Alasdair L.

Position: Director

Appointed: 13 March 2008

Resigned: 14 October 2020

David B.

Position: Director

Appointed: 13 March 2008

Resigned: 28 February 2011

Jeffrey S.

Position: Director

Appointed: 13 March 2008

Resigned: 11 April 2022

Robert D.

Position: Director

Appointed: 11 May 2004

Resigned: 13 March 2008

John L.

Position: Secretary

Appointed: 11 May 2004

Resigned: 13 March 2008

John L.

Position: Director

Appointed: 11 May 2004

Resigned: 13 March 2008

Igp Corporate Nominees Ltd.

Position: Corporate Nominee Secretary

Appointed: 11 May 2004

Resigned: 11 May 2004

Joshua D.

Position: Director

Appointed: 11 May 2004

Resigned: 13 March 2008

Gillian D.

Position: Director

Appointed: 11 May 2004

Resigned: 13 March 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Park Holidays Uk Ltd from Bexhill-On-Sea, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Park Holidays Uk Ltd

Glovers House Glovers End, Bexhill-On-Sea, TN39 5ES, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2434151
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets5 619 2615 593 050    
Net Assets Liabilities5 593 0505 593 0505 593 0505 593 0505 593 0505 593 050
Other
Creditors26 211     
Net Current Assets Liabilities5 593 0505 593 0505 593 0505 593 0505 593 0505 593 050
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 5 593 0505 593 0505 593 0505 593 0505 593 050
Total Assets Less Current Liabilities5 593 0505 593 0505 593 0505 593 0505 593 0505 593 050

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
1.00 GBP is the capital in company's statement on Wednesday 31st January 2024
filed on: 31st, January 2024
Free Download (3 pages)

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