Craufurd Hale Audit Services Limited
Company Profile
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MicroCraufurd Hale Audit Services Limited
06830224•Private Limited With Share Capital
C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, SL68QZ
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Incorporated
25/02/2009
Company Age
17 years
Directors
5
Employees
4
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Craufurd Hale Audit Services Limited (06830224) is a private limited with share capital incorporated on 25/02/2009 (17 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 25/02/2009
SL68QZ
4 employees
Financial Overview
Total Assets
£215.3K
Liabilities
£50.8K
Net Assets
£164.5K
Cash
£73.0K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Resolution
Category:Resolution
Date:17-11-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:20-01-2023
Resolution
Category:Resolution
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2013
Resolution
Category:Resolution
Date:06-11-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Capital
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Accounts
Date:11-06-2009
Incorporation Company
Category:Incorporation
Date:25-02-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, Sl6 8Qz, SL68QZRegistered
Related Companies
10
Contact
01628626333info@haleandco.co.uk
C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, SL68QZ