Founded in 2014, Crilly Consulting, classified under reg no. 09218646 is an active company. Currently registered at 1st Floor EC3A 8AA, London the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Andrew W., Damian C.. Of them, Damian C. has been with the company the longest, being appointed on 15 September 2014 and Andrew W. has been with the company for the least time - from 15 September 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 1st Floor |
Office Address2 | 63 St. Mary Axe |
Town | London |
Post code | EC3A 8AA |
Country of origin | United Kingdom |
Registration Number | 09218646 |
Date of Incorporation | Mon, 15th Sep 2014 |
Industry | Private security activities |
End of financial Year | 30th September |
Company age | 10 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
Last confirmation statement dated | Fri, 15th Sep 2023 |
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Damian C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew W. This PSC owns 25-50% shares. The third one is Stephen T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Damian C.
Notified on | 15 September 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
Notified on | 15 September 2016 |
Nature of control: |
25-50% shares |
Stephen T.
Notified on | 15 September 2016 |
Ceased on | 1 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | 1 421 | 14 787 | 6 208 | |||||
Balance Sheet | ||||||||
Current Assets | 7 207 | 34 164 | 18 233 | 11 834 | 10 628 | 28 818 | 77 523 | 115 781 |
Net Assets Liabilities Including Pension Asset Liability | 1 421 | 14 787 | 6 208 | |||||
Reserves/Capital | ||||||||
Shareholder Funds | 1 421 | 14 787 | 6 208 | |||||
Other | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 563 | 1 713 | 1 813 | 1 913 | 7 207 | 2 063 | ||
Creditors | 13 917 | 8 646 | 6 145 | 10 412 | 19 334 | 29 841 | ||
Fixed Assets | 3 455 | 2 759 | 2 069 | 1 552 | 1 164 | 2 582 | ||
Net Current Assets Liabilities | 2 734 | 18 150 | 4 316 | 3 188 | 4 483 | 18 406 | 58 189 | 85 940 |
Total Assets Less Current Liabilities | 2 734 | 18 150 | 7 771 | 5 947 | 6 552 | 19 958 | 59 353 | 88 522 |
Advances Credits Directors | 102 | 16 000 | 2 000 | 100 | ||||
Advances Credits Made In Period Directors | 16 102 | 2 000 | ||||||
Advances Credits Repaid In Period Directors | 16 000 | 1 900 | 100 | |||||
Accruals Deferred Income | 1 313 | 3 363 | 1 563 | |||||
Creditors Due Within One Year | 4 473 | 16 014 | 13 917 |
Type | Category | Free download | |
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AD01 |
Registered office address changed from PO Box 4385 09218646 - Companies House Default Address Cardiff CF14 8LH to 1st Floor 63 st Mary Axe City of London London EC3A 8AA on Monday 15th January 2024 filed on: 15th, January 2024 |
address | Free Download (2 pages) |
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