Company information:
Crawfish Limited (No: 04516078)
Address: 4TH FLOOR, 46 JAMES STREET, LONDON, W1U 1EZ, ENGLAND
Status: Active
Incorporated: 21-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON GRAHAM ( DOB: Jan-1970 From: Sep-2017 )
Current Director: NICOLA CLAIRE MCGALL ( DOB: Jan-1973 From: Sep-2017 )
Current Director: NICOLA CLAIRE MCGALL ( DOB: Jan-1973 From: Sep-2017 )
Current Director: NICOLA CLAIRE MCGALL ( DOB: Jan-1973 From: Sep-2017 )
Current Director: PAUL EMMANUEL O'NEILL ( DOB: Nov-1978 From: Jan-2018 )
Current Secretary: NSM SERVICES LIMITED ( From: Oct-2023 )
Resigned Director: BOURSE NOMINEES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: WILLIAM STEPHEN CAIRNS ( DOB: Jan-1949 From: Aug-2005 To: Sep-2014 )
Resigned Director: PAUL CONWAY ( DOB: Jan-1958 From: Aug-2005 To: Sep-2014 )
Resigned Director: BRUCE MARK CURRIE ( DOB: Sep-1967 From: Sep-2014 To: Jan-2018 )
Resigned Director: JACQUELINE MARGUERITE LE NOURY ( From: Sep-2014 To: Jun-2017 )
Resigned Director: PHILIP BRUCE LOCKETT ( DOB: Nov-1960 From: Aug-2002 To: Aug-2005 )
Resigned Director: ADRIAN RELPH ( DOB: Oct-1967 From: Jun-2017 To: Jun-2022 )
Resigned Director: DAVID ALAN ROWLINSON ( DOB: Sep-1962 From: Aug-2002 To: Aug-2005 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: NEAL MAUGER DUQUEMIN ( DOB: Jan-1953 From: Aug-2002 To: Oct-2002 )
Resigned Secretary: GOODWOOD SERVICES LIMITED ( From: Sep-2014 To: Oct-2023 )
Resigned Secretary: IAN MICHAEL OGIER ( From: Oct-2002 To: Aug-2005 )
Resigned Secretary: WEIGHBRIDGE TRUST ADMINISTRATION LIMITED ( From: Aug-2005 To: Sep-2014 )
Persons of Significant Control:
Mr Klaas Johannes Zwart, 4th Floor 46 James Street, London, W1U 1EZ, England: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-09-11)
Mr Martin Peter Fekkes, Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-09-11)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 205,580 | 237,955 | 248,001 | 252,562 | 239,966 | 254,257 | 211,151 | 227,703 | 227,224 | 205580,237955,248001,252562,239966,254257,211151.0,227703.0,227224.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 205,580 | 237,955 | 248,001 | 252,562 | 239,966 | 254,257 | 205580,237955,248001,252562,239966,254257,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 205,580 | 237,955 | 248,001 | 252,562 | 239,966 | 254,257 | 205580,237955,248001,252562,239966,254257,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 667 | 758 | 686 | 647 | 620 | 640 | 640 | 640 | 640 | 667,758,686,647,620,640,640.0,640.0,640.0 |
| Net current assets (liabilities) | 105 | 758 | 686 | 647 | 620 | 640 | -439,191 | -453,602 | -446,851 | 105,758,686,647,620,640,-439191.0,-453602.0,-446851.0 |
| Total assets less current liabilities | 205,685 | 238,713 | 248,687 | 253,209 | 240,586 | 254,897 | -228,040 | -225,899 | -219,627 | 205685,238713,248687,253209,240586,254897,-228040.0,-225899.0,-219627.0 |
| Net assets (liabilities) | -188,634 | -203,909 | -209,355 | -209,513 | -204,403 | -211,639 | -228,040 | -225,899 | -219,627 | -188634,-203909,-209355,-209513,-204403,-211639,-228040.0,-225899.0,-219627.0 |
| Equity / share capital and reserves | -188,634 | -203,909 | -209,355 | -209,513 | -204,403 | -211,639 | 228,040 | 225,899 | 219,627 | -188634,-203909,-209355,-209513,-204403,-211639,228040.0,225899.0,219627.0 |