Introduction
Watch Company
C
CROWLEY CARBON INTERNATIONAL SERVICES LIMITED
CROWLEY CARBON INTERNATIONAL SERVICES LIMITED is an active company incorporated on 29 March 2018 with the registered office located in Marlow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CROWLEY CARBON INTERNATIONAL SERVICES LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11284707
LTD Company
Age
8 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
The Clock House Station Approach Marlow, SL7 1NT,
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CROWLEY, Norman Vincent
ActiveStation Approach, MarlowSL7 1NT
Born June 1970
Director
Appointed 29 Mar 2018
CROWLEY, Norman Vincent
Station Approach, MarlowSL7 1NT
Born June 1970
Director
29 Mar 2018
Active
MCAULEY, Stephen Thomas
ActiveStation Approach, MarlowSL7 1NT
Born March 1958
Director
Appointed 10 Sept 2018
MCAULEY, Stephen Thomas
Station Approach, MarlowSL7 1NT
Born March 1958
Director
10 Sept 2018
Active
POLK, George
ActiveStation Approach, MarlowSL7 1NT
Born April 1963
Director
Appointed 29 Mar 2018
POLK, George
Station Approach, MarlowSL7 1NT
Born April 1963
Director
29 Mar 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crowley Carbon Limited
ActivePowerscourt Estate, Enniskerry
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2018
Crowley Carbon Limited
Powerscourt Estate, Enniskerry
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2018
Active
Mr George Polk
CeasedStation Approach, MarlowSL7 1NT
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Ceased 21 Aug 2018
Mr George Polk
Station Approach, MarlowSL7 1NT
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2018
Ceased 21 Aug 2018
Ceased
Filing History
22
Description
Type
Date Filed
Document
8 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2019
21 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2018
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2018