CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED
Overview
| Company Name | CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02721903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED located?
| Registered Office Address | 14a Meadway Court Rutherford Close SG1 2EF Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Registration of charge 027219030003, created on Mar 05, 2025 | 43 pages | MR01 | ||
Register inspection address has been changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to Unit 14a Meadway Court Rutherford Close Stevenage Herts SG1 2EF | 1 pages | AD02 | ||
Confirmation statement made on Aug 12, 2024 with updates | 5 pages | CS01 | ||
Sub-division of shares on Jun 05, 2024 | 4 pages | SH02 | ||
Change of details for Mr Vijay Kumar Kara as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||
Notification of Dhiresh Vijay Kara as a person with significant control on Jun 26, 2024 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||
Appointment of Mr Sanjay Kara as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jagdish Parbat Vekaria as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dhiresh Vijay Kara as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on Aug 31, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 12, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Vijay Kumar Kara on Jun 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Vijay Kumar Kara on Jun 08, 2020 | 2 pages | CH01 | ||
Change of details for Mr Vijay Kumar Kara as a person with significant control on Jun 08, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Who are the officers of CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARA, Jashubai Vijay | Secretary | 3b Dallas Road NW4 3JB London | British | Secretary | 119434760002 | |||||
| KARA, Dhiresh Vijay | Director | Meadway Court Rutherford Close SG1 2EF Stevenage 14a Hertfordshire England | England | British | Director | 211456610001 | ||||
| KARA, Sanjay | Director | Meadway Court Rutherford Close SG1 2EF Stevenage 14a Hertfordshire England | England | British | Yard Manager | 324509180001 | ||||
| KARA, Vijay Kumar | Director | Dallas Road NW4 3JB Hendon 3b London United Kingdom | England | British | Timber Merchant | 10727900002 | ||||
| VEKARIA, Jagdish Parbat | Director | Meadway Court Rutherford Close SG1 2EF Stevenage 14a Hertfordshire England | England | British | Director | 324509150001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dhiresh Vijay Kara | Jun 26, 2024 | Meadway Court Rutherford Close SG1 2EF Stevenage 14a Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vijay Kumar Kara | Apr 06, 2016 | NW4 3JB Hendon 3b Dallas Road London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0