co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRITCHELL ROOFING LIMITED

CRITCHELL ROOFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRITCHELL ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04538364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRITCHELL ROOFING LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRITCHELL ROOFING LIMITED located?

    Registered Office Address
    Wessex House
    66 High Street
    EX14 1PD Honiton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRITCHELL ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CRITCHELL ROOFING LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for CRITCHELL ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Registered office address changed from 26/28 West Street Bridport Dorset DT6 3QP to Wessex House 66 High Street Honiton Devon EX14 1PD on Mar 13, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Director's details changed for Mr Ian Walter Critchell on Jun 01, 2020

    		2 pagesCH01

    Secretary's details changed for Thomas Critchell on Jun 01, 2020

    		1 pagesCH03

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Ian Walter Critchell on Dec 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of CRITCHELL ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITCHELL, Thomas
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    		Secretary
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    		British100148980002
    CRITCHELL, Ian Walter
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    		Director
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    		EnglandBritishRoofing Contractor84481790005
    SMITH, Michael Albert
    26/28 West Street
    DT6 3QP Bridport
    Dorset
    		Secretary
    26/28 West Street
    DT6 3QP Bridport
    Dorset
    		British84462090001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		900016940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRITCHELL ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Walter Critchell
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    		Apr 06, 2016
    66 High Street
    EX14 1PD Honiton
    Wessex House
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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