CRICHTON DRAINAGE LIMITED

CRICHTON DRAINAGE LIMITED

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

    Company NameCRICHTON DRAINAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05076448
    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 CRICHTON DRAINAGE LIMITED?

    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

    Where is CRICHTON DRAINAGE LIMITED located?

    Registered Office Address
    Old Farm
    Rottington
    CA28 9UR Whitehaven
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRICHTON DRAINAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CRICHTON DRAINAGE LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for CRICHTON DRAINAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Rottington Hall Rottington Whitehaven Cumbria CA28 9UR to Old Farm Rottington Whitehaven Cumbria CA28 9UR on Apr 11, 2025

    1 pagesAD01

    Termination of appointment of Eleanor Crichton as a secretary on Feb 05, 2025

    1 pagesTM02

    Appointment of Mr William Robson as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Mrs Jodi Ann Parke as a director on Feb 05, 2025

    2 pagesAP01

    Termination of appointment of Alexander James Crichton as a director on Feb 05, 2025

    1 pagesTM01

    Termination of appointment of Robert Bruce Crichton as a director on Feb 05, 2025

    1 pagesTM01

    Termination of appointment of Eleanor Crichton as a director on Feb 05, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    4 pagesCS01

    Register inspection address has been changed from Ellendale Oughterside Wigton Cumbria CA7 2PY England to 1 the Green Aspatria Wigton CA7 2NH

    1 pagesAD02

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Register inspection address has been changed from Hall Bank Aspatria Wigton Cumbria CA7 2JX England to Ellendale Oughterside Wigton Cumbria CA7 2PY

    1 pagesAD02

    Confirmation statement made on Mar 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Register inspection address has been changed from The Old Bank King Street Penrith CA11 7AY England to Hall Bank Aspatria Wigton Cumbria CA7 2JX

    1 pagesAD02

    Confirmation statement made on Mar 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Who are the officers of CRICHTON DRAINAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKE, Jodi Ann
    Rottington
    CA28 9UR Whitehaven
    Old Farm
    Cumbria
    England
    Director
    Rottington
    CA28 9UR Whitehaven
    Old Farm
    Cumbria
    England
    EnglandBritishProject Manager170994760002
    ROBSON, William
    Rottington
    CA28 9UR Whitehaven
    Old Farm
    Cumbria
    England
    Director
    Rottington
    CA28 9UR Whitehaven
    Old Farm
    Cumbria
    England
    EnglandBritishDirector12025820005
    CRICHTON, Eleanor
    Rottington Hall
    Rottington
    CA28 9UR Whitehaven
    Cumbria
    Secretary
    Rottington Hall
    Rottington
    CA28 9UR Whitehaven
    Cumbria
    BritishFarmer97164120001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    CRICHTON, Alexander James
    The Mill
    Rottington
    CA28 9UR Whitehaven
    Director
    The Mill
    Rottington
    CA28 9UR Whitehaven
    EnglandBritishFarmer97163970002
    CRICHTON, Eleanor
    Rottington Hall
    Rottington
    CA28 9UR Whitehaven
    Cumbria
    Director
    Rottington Hall
    Rottington
    CA28 9UR Whitehaven
    Cumbria
    EnglandBritishFarmer97164120001
    CRICHTON, Robert Bruce
    Kirkrigg
    Rottington
    CA28 9UR Whitehaven
    Cumbria
    Director
    Kirkrigg
    Rottington
    CA28 9UR Whitehaven
    Cumbria
    EnglandBritishFarmer97164060001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE SECOND NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    95299840001

    Who are the persons with significant control of CRICHTON DRAINAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Bruce Crichton
    Rottington
    CA28 9UR Whitehaven
    Kirkrigg
    England
    Apr 06, 2016
    Rottington
    CA28 9UR Whitehaven
    Kirkrigg
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander James Crichton
    Rottington
    CA28 9UR Whitehaven
    The Mill
    England
    Apr 06, 2016
    Rottington
    CA28 9UR Whitehaven
    The Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Eleanor Crichton
    Rottington
    CA28 9UR Whitehaven
    Rottington Hall
    England
    Apr 06, 2016
    Rottington
    CA28 9UR Whitehaven
    Rottington Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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