Introduction
Watch Company
C
CROWLEY CARBON INTERNATIONAL SERVICES 2 LIMITED
CROWLEY CARBON INTERNATIONAL SERVICES 2 LIMITED is an active company incorporated on 21 August 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 2 LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11529641
LTD Company
Age
7 Years
Incorporated 21 August 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,
5 key events • 2018 - 2018
Funding Officers Ownership
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Company Founded
Aug 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CROWLEY, Norman Vincent
ActiveStation Approach, MarlowSL7 1NT
Born June 1970
Director
Appointed 21 Aug 2018
CROWLEY, Norman Vincent
Station Approach, MarlowSL7 1NT
Born June 1970
Director
21 Aug 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 21 Aug 2018
POLK, George
Station Approach, MarlowSL7 1NT
Born April 1963
Director
21 Aug 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 21 Aug 2018
Resigned 21 Aug 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
21 Aug 2018
Resigned 21 Aug 2018
Resigned
Persons with significant control
1
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
Filing History
23
Description
Type
Date Filed
Document
23 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2018
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
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 August 2018