Introduction
Watch Company
C
CREWE FARM CONTRACTING LIMITED
CREWE FARM CONTRACTING LIMITED is an active company incorporated on 19 March 2021 with the registered office located in Warwick. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CREWE FARM CONTRACTING LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13279561
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
8 Jury Street Warwick, CV34 4EW,
Previous Addresses
Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
From: 19 March 2021To: 7 December 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUCKLAND, Amanda
ActiveCrewe Lane, KenilworthCV8 2LA
Secretary
Appointed 19 Mar 2021
BUCKLAND, Amanda
Crewe Lane, KenilworthCV8 2LA
Secretary
19 Mar 2021
Active
BUCKLAND, Richard
ActiveCrewe Lane, KenilworthCV8 2LA
Born June 1965
Director
Appointed 19 Mar 2021
BUCKLAND, Richard
Crewe Lane, KenilworthCV8 2LA
Born June 1965
Director
19 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amanda Mary Buckland
ActiveCrewe Lane, KenilworthCV8 2LA
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Mrs Amanda Mary Buckland
Crewe Lane, KenilworthCV8 2LA
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Active
Mr Richard Buckland
ActiveCrewe Lane, KenilworthCV8 2LA
Born June 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Mar 2021
Mr Richard Buckland
Crewe Lane, KenilworthCV8 2LA
Born June 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Mar 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 March 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 March 2023
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022