Introduction
Watch Company
C
CRAUFURD HALE US TAX SERVICES LIMITED
CRAUFURD HALE US TAX SERVICES LIMITED is an active company incorporated on 24 May 2019 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. CRAUFURD HALE US TAX SERVICES LIMITED was registered 6 years ago.(SIC: 69203)
Status
active
Active since 6 years ago
Company No
12016666
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 28 October 2024 (1 year ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 April 2024 - 28 October 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 29 October 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
CRAUFURD HALE US TAX LIMITED
From: 20 October 2021To: 5 November 2021
EGCO SERVICES LIMITED
From: 24 May 2019To: 20 October 2021
Address
C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead, SL6 8QZ,
Previous Addresses
Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom
From: 19 May 2021To: 30 November 2021
3 Magnolia Way Wooburn Green HP10 0FE United Kingdom
From: 24 May 2019To: 19 May 2021
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
COLE, Daniel John
ActiveGround Floor Arena Court, MaidenheadSL6 8QZ
Born March 1972
Director
Appointed 01 Apr 2024
COLE, Daniel John
Ground Floor Arena Court, MaidenheadSL6 8QZ
Born March 1972
Director
01 Apr 2024
Active
EGAN, Sean Michael
ActiveGround Floor Arena Court, MaidenheadSL6 8QZ
Born November 1964
Director
Appointed 01 Apr 2024
EGAN, Sean Michael
Ground Floor Arena Court, MaidenheadSL6 8QZ
Born November 1964
Director
01 Apr 2024
Active
LAMBE, Gareth
ActiveGround Floor Arena Court, MaidenheadSL6 8QZ
Born September 1981
Director
Appointed 12 Apr 2024
LAMBE, Gareth
Ground Floor Arena Court, MaidenheadSL6 8QZ
Born September 1981
Director
12 Apr 2024
Active
WARDLE, Adam Robert
ActiveGround Floor, Arena Court, MaidenheadSL6 8QZ
Born May 1970
Director
Appointed 29 Oct 2024
WARDLE, Adam Robert
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born May 1970
Director
29 Oct 2024
Active
WILSON, Allan Ian
ActiveGround Floor, Arena Court, MaidenheadSL6 8QZ
Born December 1972
Director
Appointed 29 Oct 2024
WILSON, Allan Ian
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born December 1972
Director
29 Oct 2024
Active
COLE, Angela Olive
ResignedGround Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1965
Director
Appointed 14 Jun 2019
Resigned 01 Apr 2024
COLE, Angela Olive
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1965
Director
14 Jun 2019
Resigned 01 Apr 2024
Resigned
COLE, Daniel John
ResignedMagnolia Way, Wooburn GreenHP10 0FE
Born March 1972
Director
Appointed 24 May 2019
Resigned 14 Jun 2019
COLE, Daniel John
Magnolia Way, Wooburn GreenHP10 0FE
Born March 1972
Director
24 May 2019
Resigned 14 Jun 2019
Resigned
EGAN, Philippa Jane
ResignedGround Floor, Arena Court, MaidenheadSL6 8QZ
Born June 1967
Director
Appointed 14 Jun 2019
Resigned 01 Apr 2024
EGAN, Philippa Jane
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born June 1967
Director
14 Jun 2019
Resigned 01 Apr 2024
Resigned
EGAN, Sean Michael
ResignedBelmont Road, MaidenheadSL6 6TB
Born November 1964
Director
Appointed 24 May 2019
Resigned 14 Jun 2019
EGAN, Sean Michael
Belmont Road, MaidenheadSL6 6TB
Born November 1964
Director
24 May 2019
Resigned 14 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wilson Partners Limited
ActiveSaint-Cloud Way, MaidenheadSL6 8BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Wilson Partners Limited
Saint-Cloud Way, MaidenheadSL6 8BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Daniel John Cole
CeasedGround Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2019
Ceased 29 Oct 2024
Mr Daniel John Cole
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2019
Ceased 29 Oct 2024
Ceased
Mr Sean Michael Egan
CeasedGround Floor, Arena Court, MaidenheadSL6 8QZ
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2019
Ceased 29 Oct 2024
Mr Sean Michael Egan
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2019
Ceased 29 Oct 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
23 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2026
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2025
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
5 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2021
20 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2021
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
14 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2019