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.
Office Address | 1 Charnia Grove |
Office Address2 | Swithland |
Town | Loughborough |
Post code | LE12 8XZ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Net Worth | 750 115 | 750 045 | ||||||
Balance Sheet | ||||||||
Cash Bank In Hand | 115 | 45 | ||||||
Cash Bank On Hand | 45 | 29 | 11 | 45 | 107 | 135 | 95 | |
Reserves/Capital | ||||||||
Called Up Share Capital | 1 000 | 1 000 | ||||||
Shareholder Funds | 750 115 | 750 045 | ||||||
Other | ||||||||
Creditors | 54 | 104 | 204 | 404 | 504 | 554 | ||
Dividends Paid | 45 440 | |||||||
Investments Fixed Assets | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 |
Investments In Group Undertakings | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 | |
Net Current Assets Liabilities | 115 | 45 | -25 | -93 | -159 | -297 | -369 | -459 |
Number Shares Allotted | 1 000 | |||||||
Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
Other Creditors | 54 | 104 | 204 | 404 | 504 | 554 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Profit Loss | 45 370 | |||||||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
Total Assets Less Current Liabilities | 750 115 | 750 045 | 749 975 | 749 907 | 749 841 | 749 703 | 749 631 | 749 541 |
Bank Borrowings Overdrafts |
Type | Category | Free download | |
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RESOLUTIONS |
Varying share rights or name resolution filed on: 1st, November 2023 |
resolution | Free Download (7 pages) |
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