Menna Overview
Here’s a quick overview of CROWTHORNE GROUP LIMITED 👀 — a Fleet based business that started in 2004.
CROWTHORNE GROUP LIMITED
- Company statusactive
- Company No05012943
- Age22 years 6 months Incorporated 12 January 2004
- Officers4
Address
Beech House Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
CROWTHORNE GROUP LIMITED is an active company incorporated on 12 January 2004 and based in Fleet, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Resolution
1 Year Ago on 03 Dec 2024
Memorandum Articles
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 03 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAMSLAW, Ian | secretary | 29 Jun 2023 | |
| BEAUCHAMP, Kevin | director | Sep 1960 | 12 Jan 2004 |
| DEFLINE, Olivier Marie Jérôme Jean | director | May 1973 | 01 Oct 2025 |
| WOLFF, Robert | director | Mar 1974 | 02 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Normec Holding Uk Limited | 02 Jun 2023 | |
| Pe487 Limited | 06 Apr 2016 |
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Here’s a quick overview of CROWTHORNE GROUP LIMITED 👀 — a Fleet based business that started in 2004.