CRAVEN DUNNILL JACKFIELD LIMITED
Overview
| Company Name | CRAVEN DUNNILL JACKFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03966267 |
| 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 CRAVEN DUNNILL JACKFIELD LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CRAVEN DUNNILL JACKFIELD LIMITED located?
| Registered Office Address | Craven Dunnill Stourbridge Road Bridgnorth WV15 6AS Salop United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAVEN DUNNILL JACKFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 8246 LIMITED | Apr 06, 2000 | Apr 06, 2000 |
What are the latest accounts for CRAVEN DUNNILL JACKFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRAVEN DUNNILL JACKFIELD LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | No |
What are the latest filings for CRAVEN DUNNILL JACKFIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Andrew Birch as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Daniel Alun Jones as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Simon James Howells as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Shaun Beech as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Shaun Beech as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Peter John Howells on Sep 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from Stourbridge Road Bridgnorth Salop WV15 6AS to Craven Dunnill Stourbridge Road Bridgnorth Salop WV15 6AS on Sep 27, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Simon James Howells on Sep 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter John Howells on Sep 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Andrew Birch on Sep 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Shaun Beech on Sep 27, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr David Shaun Beech on Sep 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr Peter John Howells as a person with significant control on Sep 27, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Mark Andrew Birch as a director on May 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Butler as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian Roger Blundell as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Richard John Butler on Sep 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon James Howells on Sep 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Who are the officers of CRAVEN DUNNILL JACKFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELLS, Simon James | Secretary | Stourbridge Road Bridgnorth WV15 6AS Salop Craven Dunnill United Kingdom | 320879880001 | |||||||
| HOWELLS, Peter John | Director | Stourbridge Road Bridgnorth WV15 6AS Salop Craven Dunnill United Kingdom | England | British | Managing Director | 5581590002 | ||||
| HOWELLS, Simon James | Director | Stourbridge Road Bridgnorth WV15 6AS Salop Craven Dunnill United Kingdom | England | British | Commercial Director | 216405570004 | ||||
| JONES, Daniel Alun | Director | Stourbridge Road Bridgnorth WV15 6AS Salop Craven Dunnill United Kingdom | England | British | Financial Director | 271505370001 | ||||
| BEECH, David Shaun | Secretary | Stourbridge Road Bridgnorth WV15 6AS Salop Craven Dunnill United Kingdom | 171475940001 | |||||||
| SILCOX, Peter James | Secretary | Stourbridge Road Bridgnorth WV15 6AS Salop | British | Accountant | 117971900001 | |||||
| WEEKS, Paul Stuart | Secretary | 6 College Court WV15 5DL Bridgnorth Shropshire | British | Finance Director | 13359960003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEECH, David Shaun | Director | Stourbridge Road Bridgnorth WV15 6AS Salop Craven Dunnill United Kingdom | England | British | Financial Director | 169651850003 | ||||
| BIRCH, Mark Andrew | Director | Stourbridge Road Bridgnorth WV15 6AS Salop Craven Dunnill United Kingdom | England | British | Commercial Director | 309397260001 | ||||
| BLUNDELL, Adrian Roger | Director | Stourbridge Road Bridgnorth WV15 6AS Salop | United Kingdom | British | Ceramic Tile Manufacturer Reta | 69919800001 | ||||
| BUTLER, Richard John | Director | Stourbridge Road Bridgnorth WV15 6AS Salop | England | British | Commercial Director | 285282870002 | ||||
| SILCOX, Peter James | Director | Stourbridge Road Bridgnorth WV15 6AS Salop | England | British | Financial Director | 117971900001 | ||||
| WEEKS, Paul Stuart | Director | Stourbridge Road WV15 5DL Bridgnorth Shropshire | England | British | Director | 13359960004 | ||||
| WHITEHURST, Steven | Director | Stourbridge Road Bridgnorth WV15 6AS Salop | England | British | Sales Director | 121313240001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CRAVEN DUNNILL JACKFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Howells | Apr 06, 2016 | Stourbridge Road Bridgnorth WV15 6AS Salop Craven Dunnill United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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