Company number 02955301
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address GM TAX, LATIMER HOUSE SUITE 2, LG FLOOR, LATIMER HOUSE, 5-7 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from C/O Go Matilda Accounting and Tax International House George Curl Way Southampton SO18 2RZ to C/O Gm Tax Latimer House Suite 2, Lg Floor Latimer House, 5-7 Cumberland Place Southampton SO15 2BH on 28 June 2016. The most likely internet sites of CRAWFORD MCALLUM LIMITED are www.crawfordmcallum.co.uk, and www.crawford-mcallum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crawford Mcallum Limited is a Private Limited Company.
The company registration number is 02955301. Crawford Mcallum Limited has been working since 03 August 1994.
The present status of the company is Active. The registered address of Crawford Mcallum Limited is Gm Tax Latimer House Suite 2 Lg Floor Latimer House 5 7 Cumberland Place Southampton England So15 2bh. The company`s financial liabilities are £40.99k. It is £28.88k against last year. The cash in hand is £63.05k. It is £38.76k against last year. And the total assets are £73.85k, which is £49.56k against last year. CHARLESWORTH, Jamison is a Director of the company. Secretary KELSEY, Kevan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
crawford mcallum Key Finiance
LIABILITIES
£40.99k
+238%
CASH
£63.05k
+159%
TOTAL ASSETS
£73.85k
+204%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KELSEY, Kevan
Resigned: 31 July 2009
Appointed Date: 03 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Persons With Significant Control
Mr Jamison Charlesworth
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CRAWFORD MCALLUM LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 3 August 2016 with updates
28 Jun 2016
Registered office address changed from C/O Go Matilda Accounting and Tax International House George Curl Way Southampton SO18 2RZ to C/O Gm Tax Latimer House Suite 2, Lg Floor Latimer House, 5-7 Cumberland Place Southampton SO15 2BH on 28 June 2016
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 48 more events
15 Nov 1994
Secretary's particulars changed
18 Aug 1994
Registered office changed on 18/08/94 from: 2 heathfield north, twickenham, middlesex, TW2 7QW
16 Aug 1994
Accounting reference date notified as 31/07
11 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed