Introduction
Watch Company
C
CRAWFORD LEATHER GROUP LIMITED
CRAWFORD LEATHER GROUP LIMITED is an active company incorporated on 10 June 2021 with the registered office located in Newry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRAWFORD LEATHER GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
NI679944
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
15 Yellow Road Hilltown Newry, BT34 5UD,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAWFORD, Michael Vincent
ActiveYellow Road, Newry
Born March 1985
Director
Appointed 26 Oct 2021
CRAWFORD, Michael Vincent
Yellow Road, Newry
Born March 1985
Director
26 Oct 2021
Active
CRAWFORD, Michael Brian
ActiveYellow Road, NewryBT34 5UD
Born November 1954
Director
Appointed 10 Jun 2021
CRAWFORD, Michael Brian
Yellow Road, NewryBT34 5UD
Born November 1954
Director
10 Jun 2021
Active
SHIELDS, Colin James
ActiveYellow Road, NewryBT34 5UD
Born January 1974
Director
Appointed 26 Oct 2021
SHIELDS, Colin James
Yellow Road, NewryBT34 5UD
Born January 1974
Director
26 Oct 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin James Shields
ActiveYellow Road, NewryBT34 5UD
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2021
Mr Colin James Shields
Yellow Road, NewryBT34 5UD
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2021
Active
Mr Michael Vincent Crawford
ActiveYellow Road, NewryBT34 5UD
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2021
Mr Michael Vincent Crawford
Yellow Road, NewryBT34 5UD
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2021
Active
Mr Michael Brian Crawford
CeasedYellow Road, NewryBT34 5UD
Born November 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Ceased 26 Oct 2021
Mr Michael Brian Crawford
Yellow Road, NewryBT34 5UD
Born November 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Ceased 26 Oct 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2022
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021