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Crwj Holdings Limited LOUGHBOROUGH


Founded in 2008, Crwj Holdings, classified under reg no. 06490618 is an active company. Currently registered at 1 Charnia Grove LE12 8XZ, Loughborough the company has been in the business for sixteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Joann D. and Bryan D.. In addition one secretary - Joann D. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Crwj Holdings Limited Address / Contact

Office Address 1 Charnia Grove
Office Address2 Swithland
Town Loughborough
Post code LE12 8XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06490618
Date of Incorporation Fri, 1st Feb 2008
Industry Activities of head offices
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Joann D.

Position: Director

Appointed: 01 February 2008

Joann D.

Position: Secretary

Appointed: 01 February 2008

Bryan D.

Position: Director

Appointed: 01 February 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Charlotte D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Joann D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Bryan D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Charlotte D.

Notified on 21 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joann D.

Notified on 1 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bryan D.

Notified on 1 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312021-01-312022-01-312023-01-31
Net Worth750 115750 045      
Balance Sheet
Cash Bank In Hand11545      
Cash Bank On Hand 4529114510713595
Reserves/Capital
Called Up Share Capital1 0001 000      
Shareholder Funds750 115750 045      
Other
Creditors  54104204404504554
Dividends Paid  45 440     
Investments Fixed Assets750 000750 000750 000750 000750 000750 000750 000750 000
Investments In Group Undertakings 750 000750 000750 000750 000750 000750 000750 000
Net Current Assets Liabilities11545-25-93-159-297-369-459
Number Shares Allotted 1 000      
Number Shares Issued Fully Paid  1 0001 0001 0001 0001 0001 000
Other Creditors  54104204404504554
Par Value Share 1111111
Profit Loss  45 370     
Share Capital Allotted Called Up Paid1 0001 000      
Total Assets Less Current Liabilities750 115750 045749 975749 907749 841749 703749 631749 541
Bank Borrowings Overdrafts        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Varying share rights or name resolution
filed on: 1st, November 2023
Free Download (7 pages)

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