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Croton Stokes Wilson Holden Limited
Croton Stokes Wilson Holden Limited is a dissolved company incorporated on 10 October 1988 with the registered office located in London, City of London. Croton Stokes Wilson Holden Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 December 2019
(5 years ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02303520
Private limited company
Age
37 years
Incorporated
10 October 1988
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Croton Stokes Wilson Holden Limited
Contact
Update Details
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past
7 years
Companies in EC3M 4BS
Telephone
02076482700
Email
Available in Endole App
Website
Cswh.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Katherine Anne Cross
Director • Accountant • British • Lives in England • Born in May 1984
Jason Hugh Collins
Director • Insurance Broker • British • Lives in UK • Born in Oct 1968
Planville Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
London And International Insurance Brokers Association Limited
Jason Hugh Collins is a mutual person.
Active
Svalinn 1319 Limited
Jason Hugh Collins is a mutual person.
Active
Hive Underwriters Limited
Jason Hugh Collins is a mutual person.
Active
Acrisure UK Services Limited
Katherine Anne Cross is a mutual person.
Active
Juno Capital Partners I LLP
Jason Hugh Collins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £12.48M (-100%)
Turnover
£7.86M
Decreased by £776K (-9%)
Employees
33
Decreased by 12 (-27%)
Total Assets
£4.11M
Decreased by £29.18M (-88%)
Total Liabilities
£0
Decreased by £30.39M (-100%)
Net Assets
£4.11M
Increased by £1.21M (+42%)
Debt Ratio (%)
0%
Decreased by 91.28% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Dec 2019
Peter John Burton Resigned
6 Years Ago on 22 May 2019
Claire Victoria Clough Resigned
6 Years Ago on 12 Feb 2019
Mrs Katherine Anne Cross Appointed
6 Years Ago on 12 Feb 2019
Voluntary Liquidator Appointed
7 Years Ago on 17 Oct 2018
Declaration of Solvency
7 Years Ago on 21 Sep 2018
Registered Address Changed
7 Years Ago on 21 Nov 2017
Planville Ltd (PSC) Details Changed
7 Years Ago on 21 Nov 2017
Mrs Claire Victoria Clough Details Changed
7 Years Ago on 9 Nov 2017
Confirmation Submitted
7 Years Ago on 6 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2019
Termination of appointment of Peter John Burton as a secretary on 22 May 2019
Submitted on 22 May 2019
Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019
Submitted on 12 Feb 2019
Termination of appointment of Claire Victoria Clough as a director on 12 February 2019
Submitted on 12 Feb 2019
Appointment of a voluntary liquidator
Submitted on 17 Oct 2018
Declaration of solvency
Submitted on 21 Sep 2018
Resolutions
Submitted on 21 Sep 2018
Change of details for Planville Ltd as a person with significant control on 21 November 2017
Submitted on 21 Nov 2017
Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017
Submitted on 21 Nov 2017
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Repayment History
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