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CRICHTON-MILLER ASSOCIATES LIMITED

CRICHTON-MILLER ASSOCIATES LIMITED

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

    • Overview

    Company NameCRICHTON-MILLER ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05173924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRICHTON-MILLER ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CRICHTON-MILLER ASSOCIATES LIMITED located?

    Registered Office Address
    10a High Street
    BR7 5AN Chislehurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRICHTON-MILLER ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CRICHTON-MILLER ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024

    What are the latest filings for CRICHTON-MILLER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Pomfrey Accountants Ltd as a secretary on Oct 01, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from Unit 42, the Coach House 66-70 Bourne Road Bexley Kent DA5 1LU England to 10a High Street Chislehurst BR7 5AN on Oct 13, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Registered office address changed from Unit 6, the School House St. Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 42, the Coach House 66-70 Bourne Road Bexley Kent DA5 1LU on Jan 21, 2019

    		1 pagesAD01

    Registered office address changed from Unit 6, the School House St. Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 6, the School House St. Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU on Oct 04, 2018

    		1 pagesAD01

    Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 6, the School House St. Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU on Oct 04, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2018 with updates

    		4 pagesCS01

    Notification of Lucia Crichton-Miller as a person with significant control on Mar 07, 2018

    		2 pagesPSC01

    Cessation of Rebecca Madryn Crichton Miller as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Appointment of Pomfrey Accountants Ltd as a secretary on Mar 06, 2018

    		2 pagesAP04

    Termination of appointment of Elaine Margery Creed as a secretary on Mar 02, 2018

    		1 pagesTM02

    Cessation of Lucia Crichton-Miller as a person with significant control on Mar 02, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of CRICHTON-MILLER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRICHTON-MILLER, Lucia
    High Street
    BR7 5AN Chislehurst
    10a
    England
    		Director
    High Street
    BR7 5AN Chislehurst
    10a
    England
    		EnglandBritish163567800001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    CREED, Elaine Margery
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    		Secretary
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    		British62701920001
    POMFREY ACCOUNTANTS LTD
    Unit 42, St Mary's Business Centre,
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House
    Kent
    England
    		Secretary
    Unit 42, St Mary's Business Centre,
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number3764860
    		134075130002
    CRICHTON MILLER, David James Laurens
    12 Huntingdon Street
    N1 1BU London
    Middlesex
    		Director
    12 Huntingdon Street
    N1 1BU London
    Middlesex
    		EnglandBritish56188110001
    CRICHTON MILLER, Rebecca Madryn
    12 Huntingdon Street
    Islington
    N1 1BU London
    		Director
    12 Huntingdon Street
    Islington
    N1 1BU London
    		EnglandBritish99185750001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRICHTON-MILLER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucia Crichton-Miller
    High Street
    BR7 5AN Chislehurst
    10a
    England
    		Mar 07, 2018
    High Street
    BR7 5AN Chislehurst
    10a
    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 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, directly or indirectly, more than 75% of the shares 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.
    Mr David James Laurens Crichton Miller
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    		Jul 15, 2016
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Rebecca Madryn Crichton Miller
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    		Jul 15, 2016
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lucia Crichton-Miller
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    		Jul 15, 2016
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, 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