Kbc Crawley Holdings Limited. net worth, address, company information. Free

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Kbc Crawley Holdings Limited (Companies House Registration Number 06293362) is a private limited company started on 2007-06-26 in England. The enterprise can be found at 6Th Floor,, 2 Kingdom Street, London W2 6BD. Kbc Crawley Holdings Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	Kbc Crawley Holdings Limited
Number	06293362
Date of Incorporation:	Tuesday 26th June 2007
End of financial year:	31 December
Address:	6th Floor,, 2 Kingdom Street, London, W2 6BD
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in this particular firm, we can name: Richard M. (in the company from 10 April 2015). The official register reports 1 person of significant control - Consort Property Holdings Limited, a corporation which can be found at Burwood Place, W2 2UT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Consort Property Holdings Limited

6 April 2016

Address	1 Burwood Place, London, W2 2UT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address 6th Floor, 2 Kingdom Street London W2 6BD. Change occurred on August 14, 2023. Company's previous address: 1 Burwood Place London W2 2UT England. filed on: 14th, August 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 6th Floor, 2 Kingdom Street London W2 6BD. Change occurred on August 14, 2023. Company's previous address: 1 Burwood Place London W2 2UT England. filed on: 14th, August 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 12, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
(AP01) On February 6, 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 28, 2019 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
(AD01) New registered office address 1 Burwood Place London W2 2UT. Change occurred on October 14, 2016. Company's previous address: 268 Bath Road Slough SL1 4DX. filed on: 14th, October 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on September 9, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 8th, May 2016 \| accounts	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 19th, April 2016 \| auditors	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 26, 2015: 1.00 GBP capital
(TM01) Director's appointment was terminated on May 31, 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(AP01) On April 10, 2015 new director was appointed. filed on: 22nd, April 2015 \| officers
(TM02) Termination of appointment as a secretary on April 10, 2015 filed on: 22nd, April 2015 \| officers
(AD01) New registered office address 268 Bath Road Slough SL1 4DX. Change occurred on April 22, 2015. Company's previous address: 22 Long Acre London WC2E 9LY. filed on: 22nd, April 2015 \| address
(AP01) On April 10, 2015 new director was appointed. filed on: 22nd, April 2015 \| officers
(TM01) Director's appointment was terminated on February 12, 2015 filed on: 12th, February 2015 \| officers
(AA) Dormant company accounts made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (13 pages)
(AD01) New registered office address 22 Long Acre London WC2E 9LY. Change occurred on July 15, 2014. Company's previous address: C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England. filed on: 15th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 15, 2014: 1.00 GBP capital
(AP03) Appointment (date: February 25, 2014) of a secretary filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 25, 2014 filed on: 25th, February 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 26, 2013) of a secretary filed on: 26th, November 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 26, 2013 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 26, 2013 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(AP01) On November 26, 2013 new director was appointed. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 26, 2013 new director was appointed. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 18th, April 2013 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on February 27, 2013. Old Address: Fleet House 8-12 New Bridge Street London EC4V 6AL filed on: 27th, February 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
(CH01) On July 11, 2012 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AD04) Register(s) moved to registered office address filed on: 11th, July 2012 \| address	Free Download (1 page)
(CH01) On July 11, 2012 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
(CH01) On August 14, 2010 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (3 pages)
(CH03) On August 14, 2010 secretary's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 1st, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 30th, June 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 7th, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 25th, August 2010 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on June 11, 2010 filed on: 11th, June 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 11, 2010) of a secretary filed on: 11th, June 2010 \| officers	Free Download (1 page)
(AP01) On June 11, 2010 new director was appointed. filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 11, 2010 filed on: 11th, June 2010 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, January 2010 \| auditors	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 15, 2009 filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (18 pages)
(288a) On September 26, 2009 Director appointed filed on: 26th, September 2009 \| officers	Free Download (2 pages)
(288b) On September 1, 2009 Appointment terminated director filed on: 1st, September 2009 \| officers	Free Download (1 page)
(288b) On September 1, 2009 Appointment terminated director filed on: 1st, September 2009 \| officers	Free Download (1 page)
(363a) Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(288b) On January 16, 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288a) On January 16, 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288a) On January 16, 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288b) On December 19, 2008 Appointment terminated director filed on: 19th, December 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 21st, August 2008 \| accounts	Free Download (16 pages)
(363a) Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(288a) On June 19, 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (1 page)
(288a) On June 19, 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (17 pages)

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	Download filing
(AD01) New registered office address 6th Floor, 2 Kingdom Street London W2 6BD. Change occurred on August 14, 2023. Company's previous address: 1 Burwood Place London W2 2UT England. filed on: 14th, August 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 12, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
(AP01) On February 6, 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 28, 2019 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
(AD01) New registered office address 1 Burwood Place London W2 2UT. Change occurred on October 14, 2016. Company's previous address: 268 Bath Road Slough SL1 4DX. filed on: 14th, October 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on September 9, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 8th, May 2016 \| accounts	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 19th, April 2016 \| auditors	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 26, 2015: 1.00 GBP capital
(TM01) Director's appointment was terminated on May 31, 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(AP01) On April 10, 2015 new director was appointed. filed on: 22nd, April 2015 \| officers
(TM02) Termination of appointment as a secretary on April 10, 2015 filed on: 22nd, April 2015 \| officers
(AD01) New registered office address 268 Bath Road Slough SL1 4DX. Change occurred on April 22, 2015. Company's previous address: 22 Long Acre London WC2E 9LY. filed on: 22nd, April 2015 \| address
(AP01) On April 10, 2015 new director was appointed. filed on: 22nd, April 2015 \| officers
(TM01) Director's appointment was terminated on February 12, 2015 filed on: 12th, February 2015 \| officers
(AA) Dormant company accounts made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (13 pages)
(AD01) New registered office address 22 Long Acre London WC2E 9LY. Change occurred on July 15, 2014. Company's previous address: C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England. filed on: 15th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 15, 2014: 1.00 GBP capital
(AP03) Appointment (date: February 25, 2014) of a secretary filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 25, 2014 filed on: 25th, February 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 26, 2013) of a secretary filed on: 26th, November 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 26, 2013 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 26, 2013 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(AP01) On November 26, 2013 new director was appointed. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 26, 2013 new director was appointed. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 18th, April 2013 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on February 27, 2013. Old Address: Fleet House 8-12 New Bridge Street London EC4V 6AL filed on: 27th, February 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
(CH01) On July 11, 2012 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AD04) Register(s) moved to registered office address filed on: 11th, July 2012 \| address	Free Download (1 page)
(CH01) On July 11, 2012 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
(CH01) On August 14, 2010 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (3 pages)
(CH03) On August 14, 2010 secretary's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 1st, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 30th, June 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 7th, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 25th, August 2010 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on June 11, 2010 filed on: 11th, June 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 11, 2010) of a secretary filed on: 11th, June 2010 \| officers	Free Download (1 page)
(AP01) On June 11, 2010 new director was appointed. filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 11, 2010 filed on: 11th, June 2010 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, January 2010 \| auditors	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 15, 2009 filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (18 pages)
(288a) On September 26, 2009 Director appointed filed on: 26th, September 2009 \| officers	Free Download (2 pages)
(288b) On September 1, 2009 Appointment terminated director filed on: 1st, September 2009 \| officers	Free Download (1 page)
(288b) On September 1, 2009 Appointment terminated director filed on: 1st, September 2009 \| officers	Free Download (1 page)
(363a) Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(288b) On January 16, 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288a) On January 16, 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288a) On January 16, 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288b) On December 19, 2008 Appointment terminated director filed on: 19th, December 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 21st, August 2008 \| accounts	Free Download (16 pages)
(363a) Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(288a) On June 19, 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (1 page)
(288a) On June 19, 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (17 pages)