Company Information for CREW CLOTHING CO. LIMITED
THE DRAPERY, KINGSTON HALL ROAD, KINGSTON UPON THAMES, KT1 2BQ,
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Company Registration Number
03265824 Private Limited Company
Active |
| Company Name | |
|---|---|
| CREW CLOTHING CO. LIMITED | |
| Legal Registered Office | |
| THE DRAPERY KINGSTON HALL ROAD KINGSTON UPON THAMES KT1 2BQ Other companies in SW18 | |
| Company Number | 03265824 | |
|---|---|---|
| Company ID Number | 03265824 | |
| Date formed | 1996-10-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/12/2024 | |
| Account next due | 29/09/2026 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB896109684 |
| Last Datalog update: | 2026-01-06 20:50:32 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID BUTLER |
||
DAVID PATRICK BUTLER |
||
MENOSHI SHINA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE BARNES |
Director | ||
ALASTAIR PETER PARKER-SWIFT |
Director | ||
AMY CLARE BASTOW |
Director | ||
SIMON EDWARD HERRICK |
Company Secretary | ||
JAMES JUSTIN HAMPSHIRE |
Company Secretary | ||
JAMES JUSTIN HAMPSHIRE |
Director | ||
OCTAVIA KATE MORLEY |
Director | ||
JAMES MARCEL PASCOE |
Director | ||
LUKE SANGER UNDERHILL |
Director | ||
ROBERT STEPHEN PARKER SWIFT |
Director | ||
ALASTAIR PETER PARKER-SWIFT |
Company Secretary | ||
SIMON HUDSON |
Director | ||
DIANA MARION PARKER-SWIFT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREW CLOTHING HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2006-06-15 | Active | |
| BROADGATE 1960 COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| DB COMMERCIAL ASSOCIATES LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
| SUTTON BARNS MANAGEMENT COMPANY (2) LIMITED | Director | 2006-05-19 | CURRENT | 2004-05-20 | Active | |
| CREW CLOTHING HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2006-06-15 | Active | |
| BROADGATE 1960 COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 29/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 20/08/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 28/04/25 FROM 20 Lydden Road London SW18 4LR | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR RYAN FOX | ||
| FULL ACCOUNTS MADE UP TO 25/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED SHELIA MARIE GERAGHTY | ||
| Director's details changed for Shelia Marie Geraghty on 2023-05-05 | ||
| Termination of appointment of David Butler on 2023-05-05 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK BUTLER | ||
| AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 05/02/21 | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/10/19 TO 29/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 28/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF ALISTAIR PARKER-SWIFT AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032658240010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENOSHI SHINA | |
| AA | FULL ACCOUNTS MADE UP TO 29/10/17 | |
| AP03 | Appointment of Mr David Butler as company secretary on 2017-12-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PARKER-SWIFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARNES | |
| AP01 | DIRECTOR APPOINTED MR MENOSHI SHINA | |
| AP01 | DIRECTOR APPOINTED MR DAVID PATRICK BUTLER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY CLARE BASTOW | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/16 | |
| AA01 | Previous accounting period shortened from 31/10/16 TO 30/10/16 | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| TM02 | Termination of appointment of Simon Edward Herrick on 2016-08-08 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
| AA | FULL ACCOUNTS MADE UP TO 25/10/15 | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 19/05/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032658240009 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN HAMPSHIRE | |
| AP03 | Appointment of Mr Simon Edward Herrick as company secretary on 2015-09-21 | |
| TM02 | Termination of appointment of James Justin Hampshire on 2015-09-21 | |
| AA | FULL ACCOUNTS MADE UP TO 26/10/14 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE BARNES | |
| AP01 | DIRECTOR APPOINTED MS AMY CLARE BASTOW | |
| AA | FULL ACCOUNTS MADE UP TO 27/10/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OCTAVIA MORLEY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 18/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/10/12 | |
| AR01 | 18/10/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/11 | |
| AR01 | 18/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 18/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR PETER PARKER-SWIFT / 01/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 25/10/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE UNDERHILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PASCOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER SWIFT | |
| MISC | ML28 TO REMOVE ARTICLES AND RESOLUTION DATED 21/07/2009 | |
| AP01 | DIRECTOR APPOINTED MS OCTAVIA KATE MORLEY | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCEL PASCOE / 18/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN HAMPSHIRE / 18/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR PETER PARKER-SWIFT / 18/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE SANGER UNDERHILL / 18/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN PARKER SWIFT / 18/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JUSTIN HAMPSHIRE / 18/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 26/10/08 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 20 LYDDEN ROAD LONDON SW18 4LR | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HAMPSHIRE / 28/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 28/10/07 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/10/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | RE-FINANCE DOC 14/11/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| RES13 | CHANGE REG OFF ADDRESS 13/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 69-71 EAST STREET EPSOM SURREY KT17 1BP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE OF LIFE POLICY TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE OF LIFE POLICY TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEPOSIT AGREEMENT | Satisfied | MICHAEL SHANLY INVESTMENTS LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREW CLOTHING CO. LIMITED
CREW CLOTHING CO. LIMITED owns 5 domain names.
crewclothing.co.uk crewclothingco.co.uk crewclothingcompany.co.uk teamcrew.co.uk premier-crew.co.uk
CREW CLOTHING CO. LIMITED is the Original Applicant for the trademark Image for mark UK00003094510 CREW CLOTHING COMPANY ™ (UK00003094510) through the UKIPO on the 2015-02-16
CREW CLOTHING CO. LIMITED is the Original Applicant for the trademark C C C ™ (88804885) through the USPTO on the 2020-02-20
CREW CLOTHING CO. LIMITED is the Original Applicant for the trademark C C C ™ (88804885) through the USPTO on the 2020-02-20
CREW CLOTHING CO. LIMITED is the Original Applicant for the trademark C C C ™ (88804885) through the USPTO on the 2020-02-20
CREW CLOTHING CO. LIMITED is the Original Applicant for the trademark C C C ™ (88804885) through the USPTO on the 2020-02-20 The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as CREW CLOTHING CO. LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |