CRIMPTON WOOD LTD

Overview

Company Name	CRIMPTON WOOD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05165441
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRIMPTON WOOD LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRIMPTON WOOD LTD located?

Registered Office Address	25 Victoria Street L1 6BD Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of CRIMPTON WOOD LTD?

Previous Company Names
Company Name	From	Until
PRIORY NEW CO 3 LIMITED	Jun 29, 2004	Jun 29, 2004

What are the latest accounts for CRIMPTON WOOD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for CRIMPTON WOOD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for CRIMPTON WOOD LTD?

Filings
Date	Description	Document	Type
Aug 29, 2024	Confirmation statement made on Jun 29, 2024 with updates	5 pages	CS01

Mar 11, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Aug 15, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Nov 16, 2022	Termination of appointment of Ondrea Lynette Stewart Hayes as a director on Nov 15, 2022	1 pages	TM01

Nov 16, 2022	Appointment of Kathryn Jane Hayes as a director on Nov 15, 2022	2 pages	AP01

Nov 16, 2022	Change of details for Ms Kathryn Hayes as a person with significant control on Nov 16, 2022	2 pages	PSC04

Nov 16, 2022	Secretary's details changed for Kathryn Hayes on Nov 16, 2022	1 pages	CH03

Aug 02, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Aug 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Aug 18, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 29, 2019 with updates	5 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jul 26, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Feb 28, 2018	Notification of Kathryn Hayes as a person with significant control on Apr 06, 2016	4 pages	PSC01

Feb 28, 2018	Confirmation statement made on Jun 29, 2017 with updates	6 pages	CS01

Feb 28, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

Feb 28, 2018	Administrative restoration application	3 pages	RT01

Dec 05, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 19, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2017	Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH to 25 Victoria Street Liverpool L1 6BD on May 31, 2017	1 pages	AD01

Mar 27, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of CRIMPTON WOOD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYES, Kathryn Jane Victoria Street L1 6BD Liverpool 25 England	Oct 10, 2006		Secretary	Victoria Street L1 6BD Liverpool 25 England		British			116386130002
HAYES, Kathryn Jane Victoria Street L1 6BD Liverpool 25 England	Nov 15, 2022		Director	Victoria Street L1 6BD Liverpool 25 England	England	British	1970-1	Company Director	302327960001
PRIORY NOMINEES LIMITED 1 Abbots Quay Monks Ferry, Birkenhead CH41 5LH Wirral Merseyside	Jun 29, 2004	Oct 10, 2006	Secretary	1 Abbots Quay Monks Ferry, Birkenhead CH41 5LH Wirral Merseyside					82883010001
HAYES, Jonathon Henry Seedalls Barn Easington Road BB7 3DH Clitheroe Lancashire	Oct 10, 2006	Sep 01, 2012	Director	Seedalls Barn Easington Road BB7 3DH Clitheroe Lancashire	United Kingdom	British	1970-5	Company Director	107052140001
HAYES, Kathryn Jane 1 Abbots Quay, Monks Ferry Birkenhead CH41 5LH Merseyside	Sep 01, 2012	Jul 01, 2015	Director	1 Abbots Quay, Monks Ferry Birkenhead CH41 5LH Merseyside	England	British	1970-1	Company Director	302327960001
STEWART HAYES, Ondrea Lynette Victoria Street L1 6BD Liverpool 25 England	Jul 01, 2015	Nov 15, 2022	Director	Victoria Street L1 6BD Liverpool 25 England	England	British	1966-9	Company Director	163986650002
PRIORY BUSINESS SERVICES LIMITED 1 Abbots Quay Monks Ferry, Birkenhead CH41 5LH Wirral Merseyside	Jun 29, 2004	Oct 10, 2006	Director	1 Abbots Quay Monks Ferry, Birkenhead CH41 5LH Wirral Merseyside					82883000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRIMPTON WOOD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Kathryn Jane Hayes Victoria Street L1 6BD Liverpool 25 Merseyside England	Apr 06, 2016	Victoria Street L1 6BD Liverpool 25 Merseyside 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.

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.
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