Crewkerne Investments Limited

Active00710157 Private limited company
Incorporated
8 December 1961 (64 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cox, Verity Claire
Secretary · Appointed 1 April 2026
Pollard, Alexander
Secretary · Appointed 1 April 2022
Director · Appointed 26 March 2018
British
Born August 1966 (60)
Director · Appointed 3 October 2001
British
Born May 1968 (58)
Officer history (8 former)
1 April 2026
Appointed Cox, Verity Claire as Secretary
31 March 2026
Resigned Webster, Richard as Secretary
1 April 2022
Appointed Pollard, Alexander as Secretary
1 April 2022
Appointed Webster, Richard as Secretary
31 March 2022
Resigned Burwood, Krista as Secretary
21 December 2018
Resigned Tackley, Kathryn Elizabeth as Secretary
21 December 2018
Appointed Burwood, Krista as Secretary
31 March 2018
Resigned Paver, Michael as Director
26 March 2018
Appointed Gibbs, Dominic Vaughan as Director
31 January 2018
Appointed Tackley, Kathryn Elizabeth as Secretary
31 January 2018
Resigned Paver, Michael as Secretary
14 November 2013
Appointed Paver, Michael as Secretary
14 November 2013
Appointed Paver, Michael as Director
14 November 2013
Resigned Blunn, David Howard as Secretary
14 November 2013
Resigned Blunn, David Howard as Director
3 October 2001
Appointed Wyatt, William Penfold as Director
3 October 2001
Resigned Buckley, Peter Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9816334
Former controllers (1)
6 April 2016
Ceased The Cayzer Trust Company Limited — Owns 25–50% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates3 September 2026
7 September 2026Full accounts31 March 2026
8 April 2026Termination of appointment of a secretary
8 April 2026Appointment of a secretary
3 September 2025Confirmation statement with no updates3 September 2025
Show all 134 filings

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