CL

CREWFLEET LIMITED

Dissolved

Company number 01813966

· Incorporated 4 May 1984

8 Canada Square, London, E14 5HQ

Last updated on 20 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

CREWFLEET LIMITED, a private limited company registered in England and Wales, was dissolved on 17 January 2017 having been incorporated on 4 May 1984. Its registered office is at 8 Canada Square, London, E14 5HQ. Its principal activity is activities of financial services holding companies (SIC 64205).

The board consists of five directors: OWEN CONWAY, Gareth (appointed 28 January 2004), KENT, John Richard (appointed 6 December 2012), SUBRAMANIYAN, Jaya (appointed 24 July 2013), ANDERSON, Michael Connelly (appointed 16 December 2015) and LONG, Simon Einar (appointed 15 March 2016). LEWIS, Romana serves as company secretary (appointed 20 May 2015). The company has been served by 38 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 3 June 2015. 199 filings are recorded against the company at Companies House, most recently a gazette filing on 17 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LONG, Simon Einar
Director
15 March 2016
AM
ANDERSON, Michael Connelly
Director
16 December 2015
LR
LEWIS, Romana
Secretary
20 May 2015
SJ
SUBRAMANIYAN, Jaya
Director
24 July 2013
KJ
KENT, John Richard
Director
6 December 2012
OC
OWEN CONWAY, Gareth
Director
28 January 2004
SH
SHEPHERD, Hannah Elizabeth
Secretary · Resigned
5 January 2015
BT
BHAMBHRA, Tony
Secretary · Resigned
11 April 2014
CD
CAVANNA, David John
Director · Resigned
24 July 2013
DK
DEAN, Katherine
Secretary · Resigned
10 July 2013
SC
SENIOR, Carl Thomas
Director · Resigned
4 January 2012
WH
WOOD, Hollie Rheanna
Secretary · Resigned
22 December 2011
BF
BARKER, Fiona Ann
Director · Resigned
15 November 2011
TJ
TAILOR, Jyoti
Director · Resigned
26 March 2009
GS
GOTT, Sarah Caroline
Secretary · Resigned
1 October 2008
BG
BAYER, George William
Secretary · Resigned
11 February 2008
FM
FLEMING, Maria Therese
Director · Resigned
14 January 2008
MN
MANJANATH, Naresh
Director · Resigned
14 January 2008
MM
MOLLOY, Marcus Peter John
Director · Resigned
12 February 2007
KM
KENNY, Mary Bridget
Director · Resigned
12 February 2007
SK
SINGLETON, Kevin Alan, Dr
Director · Resigned
12 February 2007
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
25 April 2006
NF
NIVEN, Frances Julie
Secretary · Resigned
13 July 2005
PR
POOLE, Rebecca Louise
Secretary · Resigned
20 May 2004
RP
REID, Peter John
Director · Resigned
28 January 2004
PM
PEARCE, Mark Vivian
Secretary · Resigned
6 November 2002
MJ
MCKENZIE, John Hume
Director · Resigned
30 June 2001
PS
PURVES, Simon Findlay
Director · Resigned
30 June 2001
BN
BLACK, Nicola Suzanne
Secretary · Resigned
13 October 2000
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 1998
GK
GODFREY, Kevin Joseph
Director · Resigned
13 February 1998
MC
MURPHY, Christopher John
Director · Resigned
9 January 1998
BR
BENCARD, Robin Louis Henning
Director · Resigned
9 January 1998
BS
BRYANT, Shaun Kevin
Secretary · Resigned
1 October 1996
MB
MERFIELD, Brian Cuthbert
Director · Resigned
15 May 1996
QR
QUIN, Richard William
Director · Resigned
1 October 1995
GV
GARNHAM, Vanessa Indira
Director · Resigned
30 April 1994
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
16 April 1993
EJ
EVANGELIDES, John Takis
Director · Resigned
—
PS
PHILBRICK, Sarah Monica Loveday
Director · Resigned
—
HF
HOAD, Frederic Arthur Gregory
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2017 View
Gazette Notice Voluntary
Gazette
1 November 2016 View
Dissolution Application Strike Off Company
Dissolution
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Miscellaneous
Miscellaneous
29 June 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Auditors Resignation Company
Auditors
3 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
11 April 2014 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Resolution
Resolution
1 October 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Appoint Person Secretary Company With Name
Officers
11 July 2013 View
Termination Secretary Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Termination Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Person Secretary Company With Change Date
Officers
9 September 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Miscellaneous
Miscellaneous
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
24 September 2008 View
Memorandum Articles
Incorporation
12 September 2008 View
Resolution
Resolution
12 September 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
23 October 2002 View
Legacy
Address
23 October 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Address
20 November 1997 View
Legacy
Annual Return
5 November 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
15 October 1996 View
Auditors Resignation Company
Auditors
13 August 1996 View
Legacy
Officers
5 June 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Address
16 April 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Annual Return
24 October 1995 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Auditors Resignation Company
Auditors
1 September 1993 View
Auditors Resignation Company
Auditors
24 May 1993 View
Legacy
Officers
26 April 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Annual Return
22 October 1992 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
17 October 1991 View
Legacy
Annual Return
25 October 1990 View
Accounts With Accounts Type Full
Accounts
7 September 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Officers
23 May 1990 View
Accounts With Accounts Type Full
Accounts
29 October 1989 View
Legacy
Annual Return
5 October 1989 View
Legacy
Officers
12 December 1988 View
Legacy
Mortgage
14 November 1988 View
Legacy
Mortgage
14 November 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Mortgage
27 September 1988 View
Legacy
Mortgage
27 September 1988 View
Resolution
Resolution
12 September 1988 View
Miscellaneous
Miscellaneous
12 September 1988 View
Legacy
Annual Return
6 July 1988 View
Accounts With Accounts Type Dormant
Accounts
10 May 1988 View
Resolution
Resolution
15 January 1988 View
Legacy
Officers
19 October 1987 View
Legacy
Annual Return
28 September 1987 View
Accounts With Accounts Type Full
Accounts
27 August 1987 View
Legacy
Officers
21 May 1987 View
Legacy
Address
23 April 1987 View
Legacy
Officers
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Full
Accounts
18 August 1986 View
Miscellaneous
Miscellaneous
4 May 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
#06447555
8 Canada Square, London, E14 5HQ
active
TXU EUROPE (BLADE NO.2) LIMITED
#04165891
1 More London Place, London, SE1 2AF
dissolved
LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED
#04053420
1 More London Place, London, SE1 2AF
dissolved
MARITIME LEASING (NO. 4) LIMITED
#04053618
1 More London Place, London, SE1 2AF
dissolved
MARITIME LEASING (NO. 1) LIMITED
#04053677
1 More London Place, London, SE1 2AF
dissolved
Show all related companies

Companies at this postcode

E14 5HQ

HSBC BANK PLC
#00014259
active
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
#00171831
active
HSBC OVERSEAS NOMINEE (UK) LIMITED
#00217307
active
HSBC MARKING NAME NOMINEE (UK) LIMITED
#00217308
active
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
#00217310
active
See all companies at E14 5HQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.