CROTON STOKES WILSON HOLDEN LIMITED
Company is dissolved
General Information
NAME
CROTON STOKES WILSON HOLDEN LIMITED
COMPANY NUMBER
02303520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/10/1988
(36 years and 1 months old)
WEBSITE
CSWH.COM
CONFIRMATION STATEMENT MADE UP TO
31/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
18/04/2008
14/03/2013
CROTON STOKES WILSON LIMITED
View all previous names
LONDON
EC3M 4BS
Telephone: 02039150000
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
Telephone: 39150000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Jason Hugh Collins (907755588) Appointed |
| 04/12/2023 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 18/10/2023 | New Board Member Katherine Anne Cross (917717785) Appointed |
Credit Risk Overview
Want to learn more about CROTON STOKES WILSON HOLDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROTON STOKES WILSON HOLDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROTON STOKES WILSON HOLDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/1995 - 31/12/2009 (14 years and 6 months) Secretary: 31/10/1991 - 01/06/1995 (3 years and 7 months) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
|
31/10/1991 - 01/06/1995 (3 years and 7 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/10/1991 - 08/02/2001 (9 years and 3 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/1991 - 14/03/2008 (16 years and 4 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/10/1991 - 31/12/2009 (18 years and 2 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Jason Hugh Collins (907755588) Appointed |
| 04/12/2023 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 18/10/2023 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 09/09/2023 | New Board Member Jason Hugh Collins (907755588) Appointed |
| 07/06/2023 | New Board Member Jason Hugh Collins (907755588) Appointed |
| 24/05/2019 | Peter John Burton (920622070) has left the board |
| 14/02/2019 | Claire Victoria Clough (920477263) has left the board |
| 14/02/2019 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 10/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | William Frederick Goldstein (916635036) has left the board |
| 04/08/2017 | New Board Member Jason Hugh Collins (907755588) Appointed |
| 23/07/2017 | New Accounts filed |
| 03/04/2017 | David John Charles Holden (917298088) has left the board |
| 03/04/2017 | Stuart Henry Wilson (910794597) has left the board |
| 03/04/2017 | Timothy Edward Stokes (908195095) has left the board |
| 03/04/2017 | Alan James Croton (901747506) has left the board |
| 13/03/2017 | John David Sutton (904008787) has left the board |
| 13/03/2017 | Toby James Humphreys (907302870) has left the board |
| 04/11/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 08/09/2016 | Change in Reg. Office |
| 11/07/2016 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 04/07/2016 | Kevin Peter Ayling (919777010) has left the board |
| 06/04/2016 | William Frederick Goldstein (920625820) has left the board |
| 06/04/2016 | New Board Member William Frederick Goldstein (916635036) Appointed |
| 01/04/2016 | John David Sutton (920625833) has left the board |
| 01/04/2016 | New Board Member John David Sutton (904008787) Appointed |
| 31/03/2016 | Toby James Humphreys (920625248) has left the board |
| 31/03/2016 | New Board Member Toby James Humphreys (907302870) Appointed |
| 23/03/2016 | Change in Reg. Office |
| 22/03/2016 | New Board Member John David Sutton (920625833) Appointed |
| 22/03/2016 | New Board Member Toby James Humphreys (920625248) Appointed |
| 22/03/2016 | New Board Member William Frederick Goldstein (920625820) Appointed |
| 21/03/2016 | New Company Secretary Peter John Burton (920622070) Appointed |
| 21/03/2016 | Christopher Ian Hanser (907318219) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 10/11/2012 | New Confirmation Statement filed |
| 22/10/2012 | New Board Member David John Charles Holden (917298088) Appointed |
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