Twining Crosfield & Co Limited in 10 Grosvenor Street LONDON

Twining Crosfield & Co Limited LONDON

Twining Crosfield & started in year 1916 as Private Limited Company with registration number 00144900. The Twining Crosfield & company has been functioning successfully for one hundred and eight years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY.

Currently there are 2 directors in the the firm, namely Olav S. and Peter T.. In addition one secretary - Raymond C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Twining Crosfield & Co Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00144900
Date of Incorporation	Thu, 21st Sep 1916
Industry	Activities of head offices
End of financial Year	15th September
Company age	108 years old
Account next due date	Sat, 15th Jun 2024 (17 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Raymond C.

Position: Secretary

Appointed: 23 March 2022

Olav S.

Position: Director

Appointed: 23 March 2022

Peter T.

Position: Director

Appointed: 23 September 2019

Simon S.

Position: Secretary

Appointed: 14 July 2006

Resigned: 29 September 2006

George M.

Position: Director

Appointed: 23 November 2004

Resigned: 13 January 2020

Robert T.

Position: Director

Appointed: 10 June 2002

Resigned: 23 March 2022

Rosalyn S.

Position: Secretary

Appointed: 13 August 2001

Resigned: 24 December 2020

Lyn R.

Position: Secretary

Appointed: 24 July 2001

Resigned: 13 August 2001

Catherine S.

Position: Secretary

Appointed: 08 March 2001

Resigned: 24 July 2001

Simon B.

Position: Director

Appointed: 04 October 2000

Resigned: 16 March 2004

Jessica F.

Position: Secretary

Appointed: 14 July 2000

Resigned: 08 March 2001

Thomas H.

Position: Director

Appointed: 28 March 1994

Resigned: 15 September 1995

John L.

Position: Director

Appointed: 28 March 1994

Resigned: 30 November 2000

Ian D.

Position: Director

Appointed: 28 March 1994

Resigned: 31 December 2002

Guy W.

Position: Director

Appointed: 08 January 1992

Resigned: 10 March 2005

Garfield W.

Position: Director

Appointed: 25 June 1991

Resigned: 15 December 2000

Samuel T.

Position: Director

Appointed: 25 June 1991

Resigned: 17 September 2004

Malcolm G.

Position: Secretary

Appointed: 25 June 1991

Resigned: 11 June 1999

Brynley E.

Position: Director

Appointed: 25 June 1991

Resigned: 31 December 2002

William W.

Position: Secretary

Appointed: 18 April 1979

Resigned: 14 July 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is A.b.f. Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

A.B.F. Holdings Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00313307
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/09/16 filed on: 20th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/09/16 filed on: 20th, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 20th, January 2024	accounts	Free Download (205 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 20th, March 2023	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/17 filed on: 20th, March 2023	accounts	Free Download (16 pages)
AA01	Extension of accounting period to 2022/09/15 from 2022/08/31 filed on: 5th, October 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/08/31 filed on: 10th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 25th, May 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 10th, January 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 12th, February 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 4th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 9th, January 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 19th, January 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 9th, April 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 18th, June 2014	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2013/08/31, originally was 2013/09/15. filed on: 28th, August 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/15 filed on: 8th, March 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/09/17 filed on: 14th, June 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/09/18 filed on: 9th, May 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/09/12 filed on: 28th, May 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/09/13 filed on: 23rd, June 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/09/15 filed on: 20th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/09/15 filed on: 20th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/09/16 filed on: 16th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/09/16 filed on: 16th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/17 filed on: 8th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/17 filed on: 8th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/18 filed on: 13th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/09/18 filed on: 13th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/09/13 filed on: 23rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/09/13 filed on: 23rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/14 filed on: 9th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/09/14 filed on: 9th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/09/15 filed on: 1st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/09/15 filed on: 1st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/09/16 filed on: 8th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/09/16 filed on: 8th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/09/18 filed on: 17th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/09/18 filed on: 17th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/09/12 filed on: 9th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/09/12 filed on: 9th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/09/15 filed on: 11th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/09/15 filed on: 11th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/09/14 filed on: 25th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/09/14 filed on: 25th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/09/16 filed on: 28th, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/09/16 filed on: 28th, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/09/17 filed on: 29th, March 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/09/17 filed on: 29th, March 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/09/18 filed on: 24th, March 1994	accounts
AA	Full accounts for the period ending 1993/09/18 filed on: 24th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/12 filed on: 19th, March 1993	accounts
AA	Full accounts for the period ending 1992/09/12 filed on: 19th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/14 filed on: 24th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/14 filed on: 24th, March 1992	accounts
225(1)	Accounting reference date extended from 31/03 to 15/09 filed on: 18th, February 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 15/09 filed on: 18th, February 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 22nd, August 1990	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 22nd, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/04/01 filed on: 21st, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/04/01 filed on: 21st, August 1989	accounts
AA	Full accounts for the period ending 1988/04/02 filed on: 10th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/04/02 filed on: 10th, August 1988	accounts
AA	Full accounts for the period ending 1987/03/28 filed on: 19th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/03/28 filed on: 19th, August 1987	accounts
AA	Full accounts for the period ending 1986/03/29 filed on: 31st, July 1986	accounts
AA	Full accounts for the period ending 1986/03/29 filed on: 31st, July 1986	accounts	Free Download

Twining Crosfield & Co Limited LONDON

Twining Crosfield & Co Limited Address / Contact

Company Information / Profile

Company staff

Raymond C.

Olav S.

Peter T.

Simon S.

George M.

Robert T.

Rosalyn S.

Lyn R.

Catherine S.

Simon B.

Jessica F.

Thomas H.

John L.

Ian D.

Guy W.

Garfield W.

Samuel T.

Malcolm G.

Brynley E.

William W.

People with significant control

Company filings

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