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Name

Craufurd Hale Audit Services LTD

Address
Ground Floor
Belmont Place
Belmont Road
Maidenhead
SL6 6TB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 February 2021
Company Register Name Craufurd Hale Audit Services Limited
Company Register Address C/O Craufurd Hale Group Ground Floor, Arena Court
Maidenhead
SL6 8QZ
Company No. 06830224 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2023
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Craufurd Hale Audit Services LTD | Craufurd Hale
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wilson Partners Limited Status: Active Notified: 29/10/2024 Companies House Number: 05210891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cole, Daniel John Status: Ceased Notified: 27/10/2022 Ceased: 29/10/2024 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Egan, Sean Michael Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Krol, Christopher Jan Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2023 Date of Birth: 05/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cole, Daniel John Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 15/08/2020 Date of Birth: 03/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Duckworth, Philippa Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Egan, Sean Michael Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 12/04/2010 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fagan, Paul Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Krol, Christopher Jan Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 25/02/2009 Date of Birth: 05/1955 Occupation: Chartered Accountant Role: Director Nationality: British
    Wilson, Christopher John Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rayner, Christopher Crown Lane, Maidenhead, United Kingdom Status: Ceased Notified: 19/03/2020 Ceased: 29/10/2024 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British