CHARLES CRAUFURD HOLDINGS LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1JX

Company number 05717868
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address WANSBROUGHS, NORTHGATE HOUSE, NORTHGATE STREET, DEVIZES, WILTSHIRE, SN10 1JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Herald Directors Limited as a secretary on 10 February 2017; Confirmation statement made on 3 January 2017 with updates; Appointment of Brunswick Directors Limited as a director on 20 October 2016. The most likely internet sites of CHARLES CRAUFURD HOLDINGS LIMITED are www.charlescraufurdholdings.co.uk, and www.charles-craufurd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Chippenham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Craufurd Holdings Limited is a Private Limited Company. The company registration number is 05717868. Charles Craufurd Holdings Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Charles Craufurd Holdings Limited is Wansbroughs Northgate House Northgate Street Devizes Wiltshire Sn10 1jx. . HERALD DIRECTORS LIMITED is a Secretary of the company. BOYD-BOWMAN, Robert is a Director of the company. BRUNSWICK DIRECTORS LIMITED is a Director of the company. HERALD DIRECTORS LIMITED is a Director of the company. Secretary BOYD-BOWMAN, Helen Alexa Caroline has been resigned. Director BOYD BOWMAN, Charles James Craufurd has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HERALD DIRECTORS LIMITED
Appointed Date: 10 February 2017
Director
BOYD-BOWMAN, Robert
Appointed Date: 22 February 2006
81 years old
Director
BRUNSWICK DIRECTORS LIMITED
Appointed Date: 20 October 2016
Director
HERALD DIRECTORS LIMITED
Appointed Date: 20 October 2016

Resigned Directors

Secretary
BOYD-BOWMAN, Helen Alexa Caroline
Resigned: 06 January 2016
Appointed Date: 22 February 2006
Director
BOYD BOWMAN, Charles James Craufurd
Resigned: 10 August 2012
Appointed Date: 22 February 2006
39 years old

Persons With Significant Control

Gustavo Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES CRAUFURD HOLDINGS LIMITED Events

22 Feb 2017
Appointment of Herald Directors Limited as a secretary on 10 February 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Oct 2016
Appointment of Brunswick Directors Limited as a director on 20 October 2016
26 Oct 2016
Appointment of Herald Directors Limited as a director on 20 October 2016
01 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 29 more events
07 Feb 2008
Accounts for a dormant company made up to 28 February 2007
04 Feb 2008
Return made up to 02/02/08; full list of members
12 Mar 2007
Return made up to 22/02/07; full list of members
12 Mar 2007
Registered office changed on 12/03/07 from: 54 artillery lane london E1 7LS
22 Feb 2006
Incorporation

CHARLES CRAUFURD HOLDINGS LIMITED Charges

27 September 2010
Debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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