CRAWLEY DOWN HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
CRAWLEY DOWN HOLDINGS LTD

COMPANY NUMBER
07123465

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/01/2010 (14 years and 11 months old)

WEBSITE
www.cdg-cars.com

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

APH HOUSE SNOW HILL, CRAWLEY DOWN
CRAWLEY
RH10 3EQ

Telephone: 01342718750
TPS: No

TRADING ADDRESSES

Snow Hill
Crawley Down
CRAWLEY
RH10 3EQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

10.67%

NET WORTH

£15.3M

27.59%

TOTAL LIABILITIES

£7.5M

17.93%

NET ASSETS

£15.3M

27.59%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CRAWLEY DOWN HOLDINGS LTD	Active - Accounts Filed	View Report
AIRPORT PARKING AND HOTELS LIMITED	Active - Accounts Filed	View Report
AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Board Member Charlotte Pickard (932354919) Appointed
Date: 30/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRAWLEY DOWN HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

10.67%

NET WORTH

£15.3M

27.59%

TOTAL LIABILITIES

£7.5M

17.93%

NET ASSETS

£15.3M

27.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICOLA SUZANNE IZARD	Owned: 19.30 %	Shares: 8,877	Price per share: £1.00	Total Value: £8,877.00
CHARLOTTE PICKARD	Owned: 14.04 %	Shares: 6,457	Price per share: £1.00	Total Value: £6,457.00
CHANTELLE VOLLER	Owned: 14.03 %	Shares: 6,456	Price per share: £1.00	Total Value: £6,456.00
ALEX VOLLER	Owned: 12.04 %	Shares: 5,537	Price per share: £1.00	Total Value: £5,537.00
CHRISTOPHER BERTRAM VOLLER	Owned: 9.65 %	Shares: 4,439	Price per share: £1.00	Total Value: £4,439.00
SARAH LOUISE CAUNTER	Owned: 9.65 %	Shares: 4,438	Price per share: £1.00	Total Value: £4,438.00
HANNAH VOLLER	Owned: 9.65 %	Shares: 4,438	Price per share: £1.00	Total Value: £4,438.00
NICHOLAS CAUNTER	Owned: 9.65 %	Shares: 4,438	Price per share: £1.00	Total Value: £4,438.00
HARRY CAUNTER	Owned: 1.00 %	Shares: 460	Price per share: £1.00	Total Value: £460.00
FREDERICK CAUNTER	Owned: 1.00 %	Shares: 460	Price per share: £1.00	Total Value: £460.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John William Voller 12/01/2010 - Present (14 years and 11 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Nicholas John Caunter 12/01/2010 - Present (14 years and 11 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 12 Past: 4	View Report
Nicola Suzanne Maden 12/01/2010 - Present (14 years and 11 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Sarah Louise Caunter 12/01/2010 - Present (14 years and 11 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Bertram Voller 12/01/2010 - Present (14 years and 11 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRAWLEY DOWN HOLDINGS LTD	Active - Accounts Filed	View Report
AIRPORT PARKING AND HOTELS LIMITED	Active - Accounts Filed	View Report
AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED	Non-Trading	View Report
AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED	Non-Trading	View Report
CRAWLEY DOWN GROUP LIMITED	Active - Accounts Filed	View Report
CRAWLEY DOWN GARAGE LIMITED	Non-Trading	View Report
CRAWLEY DOWN LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Board Member Charlotte Pickard (932354919) Appointed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Accounts filed
Date: 15/03/2019	Event: Timothy David Giles (902872463) has left the board
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Company Secretary Nicola Suzanne Izard (920489782) Appointed
Date: 09/02/2016	Event: New Company Secretary Nicola Suzanne Izard (920489782) Appointed
Date: 01/02/2016	Event: Colin Michael Bean (906980197) has left the board
Date: 01/02/2016	Event: Colin Michael Bean (906980197) has left the board
Date: 18/01/2016	Event: Nicola Suzanne Izard (918061596) has left the board
Date: 18/01/2016	Event: New Company Secretary Colin Michael Bean (906980197) Appointed
Date: 18/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Colin Michael Bean (906980197) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 04/06/2014	Event: Change in Reg. Office
Date: 02/06/2014	Event: Change in Reg. Office
Date: 17/01/2014	Event: New Annual Return filed
Date: 20/08/2013	Event: Bertam George Voller (914813134) has left the board
Date: 20/08/2013	Event: New Board Member Colin Michael Bean (906980197) Appointed
Date: 20/08/2013	Event: New Company Secretary Colin Michael Bean (918061596) Appointed
Date: 27/07/2013	Event: New Accounts filed
Date: 05/07/2013	Event: Sarah Louise Caunter (914813137) has left the board
Date: 05/07/2013	Event: New Board Member Sarah Louise Caunter (912901817) Appointed
Date: 17/05/2013	Event: Michael Hofford (907916194) has left the board
Date: 12/04/2013	Event: Change in Reg. Office
Date: 21/01/2013	Event: New Annual Return filed
Date: 18/01/2013	Event: Change in Reg. Office

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CRAWLEY DOWN HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£15.3M

£7.5M

£15.3M

People Overview

7

3

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£15.3M

£7.5M

£15.3M

Accounts

People Overview

7

3

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™