Daniel Crouch Rare Books Limited in London, SW1Y 6AB

Description

Data updated on: 01-11-2023

Registered as 06498323 16 years ago, Daniel Crouch Rare Books Limited is a Private Limited Company. The business current mailing address is 4 Bury Street, St James's, London, England 4 Bury Street, St James's London. Up till now Daniel Crouch Rare Books Limited changed the name three times. Up till 2021-02-27 this company used the name Daniel Crouch Fine Art. Then this company used the name Daniel Crouch Rare Books which was used till 2021-02-27 when the final name was accepted. The company's registered with SIC code 47791, that means Retail sale of antiques including antique books in stores. The business most recent filed accounts documents were submitted for the period up to 31st December 2022 and the latest confirmation statement was submitted on 5th November 2022.

The directors currently registered by this particular business are: Nicholas T. appointed on 2021-07-09 and Daniel C. appointed on 2008-06-17. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Jennifer C. as a secretary since the appointment on 2008-06-17.

Previous company's names
Daniel Crouch Rare Books Limited 2021-02-27
Daniel Crouch Fine Art Limited 2010-08-24
Daniel Crouch Rare Books Limited 2008-06-26
Daniel Crouch Fine Art Limited 2008-02-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Nicholas T.

Role: Director

Appointed: 09 July 2021

Latest update: 2 April 2024

Jennifer C.

Role: Secretary

Appointed: 17 June 2008

Latest update: 2 April 2024

Daniel C.

Role: Director

Appointed: 17 June 2008

Latest update: 2 April 2024

People with significant control

Executives with significant control over the firm are: Daniel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Daniel C.

Notified on 9 July 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael S.

Notified on 9 July 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Daniel Crouch Fine Art Llp

Address: 4 Bury Street, St Jame's, London, SW1Y 6AB, United Kingdom

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered England And Wales

Place registered England And Wales

Registration number Oc357341

Notified on 9 July 2021

Ceased on 9 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Daniel C.

Notified on 6 April 2016

Ceased on 9 July 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael S.

Notified on 9 July 2021

Ceased on 9 July 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 21 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	21 November 2012
Annual Accounts 15 January 2014
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	15 January 2014
Annual Accounts 28 October 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 October 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	8 June 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	1 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28

Daniel Crouch Rare Books Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas T.

Jennifer C.

Daniel C.

Darbys Director Services Limited

Darbys Secretarial Services Limited

People with significant control

Daniel C.

Michael S.

Daniel Crouch Fine Art Llp

Daniel C.

Michael S.

Accounts Documents

Company filings

Filing category

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