Crazy Bear Group Limited. Head office in Oxford. Check Director.

Crazy Bear Group Limited, Oxford

Crazy Bear Group Limited is a private limited company. Situated at 1 Bear Lane, Stadhampton, Oxford OX44 7UR, this 7 years old enterprise was incorporated on 2017-02-10 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in this company: Adrian W. (appointed on 22 September 2023).

About
Name: Crazy Bear Group Limited
Number: 10612644
Incorporation date: 2017-02-10
End of financial year: 30 June


Address:	1 Bear Lane Stadhampton Oxford OX44 7UR
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Crazy Bear Holdings Limited

21 June 2017

Address	1 Bear Lane, Stadhampton, Oxford, Surrey, OX44 7UR, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	10828129
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hugo K.

10 February 2017 - 21 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,415,562	1,936,520	1,627,216	4,563,377	4,071,321
Fixed Assets	34,119,975	34,513,233	32,907,358	33,234,246	32,202,529
Total Assets Less Current Liabilities	31,047,582	32,292,792	29,202,184	29,514,740	29,371,966

The target date for Crazy Bear Group Limited confirmation statement filing is 2024-02-23. The most current one was submitted on 2023-02-09. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Crazy Bear Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bear Lane, Stadhampton, OX44 7UR Oxford, Surrey. Hugo K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 4th May 2020 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 4th May 2020 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
TM01	22nd September 2023 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd September 2023 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, July 2023 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, July 2023 \| resolution	Free Download (1 page)
TM01	21st June 2023 - the day director's appointment was terminated filed on: 28th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2023 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th February 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 13th, December 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 30th, June 2022 \| accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 21st, June 2022 \| auditors	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th February 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106126440004, created on 24th September 2021 filed on: 29th, September 2021 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 106126440003, created on 7th September 2021 filed on: 13th, September 2021 \| mortgage	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 9th February 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 1st August 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 106126440002, created on 30th June 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (51 pages)
AD01	Address change date: 2nd July 2020. New Address: 1 Bear Lane Stadhampton Oxford OX44 7UR. Previous address: 1 Bear Lane Bear Lane Stadhampton Oxford OX44 7UR England filed on: 2nd, July 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 23rd, June 2020 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, May 2020 \| incorporation	Free Download (14 pages)
PSC07	Cessation of a person with significant control 21st April 2020 filed on: 6th, May 2020 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 4th May 2020. New Address: 1 Bear Lane Bear Lane Stadhampton Oxford OX44 7UR. Previous address: 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX United Kingdom filed on: 4th, May 2020 \| address	Free Download (1 page)
TM01	24th April 2020 - the day director's appointment was terminated filed on: 4th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 9th February 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 8th April 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 9th February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2019 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 22nd, January 2019 \| accounts	Free Download (18 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 9th February 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 28th February 2018 to 30th June 2018 filed on: 8th, November 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 27th July 2017 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, August 2017 \| resolution	Free Download (16 pages)
SH01	Statement of Capital on 26th July 2017: 80.00 GBP filed on: 16th, August 2017 \| capital	Free Download (8 pages)
MR01	Registration of charge 106126440001, created on 26th July 2017 filed on: 28th, July 2017 \| mortgage	Free Download (50 pages)
PSC02	Notification of a person with significant control 21st July 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, February 2017 \| incorporation	Free Download (38 pages)

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