CRICK HEITMAN LIMITED

Overview

Company Name	CRICK HEITMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05191460
Jurisdiction	England/Wales
Date of Creation	Jul 28, 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 CRICK HEITMAN LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is CRICK HEITMAN LIMITED located?

Registered Office Address	55 Staines Road West TW16 7AH Sunbury-On-Thames England
Undeliverable Registered Office Address	No

What were the previous names of CRICK HEITMAN LIMITED?

Previous Company Names
Company Name	From	Until
CRICK HEITMAN (SE) LTD	Dec 19, 2022	Dec 19, 2022
PB ASSOCIATES (SE) LTD	Apr 07, 2018	Apr 07, 2018
DETAIL SERVICES LIMITED	Jul 28, 2004	Jul 28, 2004

What are the latest accounts for CRICK HEITMAN LIMITED?

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

What is the status of the latest confirmation statement for CRICK HEITMAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for CRICK HEITMAN LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2024

Confirmation statement made on Sep 22, 2024 with updates

4 pages

CS01

Feb 14, 2024

Appointment of Mr Dominic Joseph De Lord as a director on Feb 14, 2024

2 pages

AP01

Jan 10, 2024

Confirmation statement made on Dec 29, 2023 with updates

4 pages

CS01

Jun 18, 2023

Total exemption full accounts made up to May 31, 2023

8 pages

Jun 05, 2023

Certificate of change of name

Company name changed crick heitman (SE) LTD\certificate issued on 05/06/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 05, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 05, 2023	RES15

Jun 03, 2023

Previous accounting period shortened from Jun 30, 2023 to May 31, 2023

1 pages

AA01

May 17, 2023

Registered office address changed from 95 Burdon Lane Burdon Lane Cheam Sutton SM2 7BZ England to 55 Staines Road West Sunbury-on-Thames TW16 7AH on May 17, 2023

1 pages

AD01

Dec 30, 2022

Director's details changed for Mr Ash Sharif on Oct 02, 2017

2 pages

CH01

Dec 30, 2022

Change of details for Mr Ash Sharif as a person with significant control on May 06, 2022

2 pages

PSC04

Dec 29, 2022

Confirmation statement made on Dec 29, 2022 with updates

3 pages

CS01

Dec 19, 2022

Certificate of change of name

Company name changed pb associates (SE) LTD\certificate issued on 19/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 19, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 17, 2022	RES15

Jul 23, 2022

Accounts for a dormant company made up to Jun 30, 2022

2 pages

Jul 23, 2022

Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

1 pages

AA01

Jun 27, 2022

Confirmation statement made on Jun 26, 2022 with no updates

3 pages

CS01

Dec 31, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Aug 08, 2021

Confirmation statement made on Jun 26, 2021 with no updates

3 pages

CS01

Mar 13, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Jun 27, 2020

Confirmation statement made on Jun 26, 2020 with no updates

3 pages

CS01

Dec 15, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Jun 29, 2019

Confirmation statement made on Jun 26, 2019 with no updates

3 pages

CS01

Dec 26, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Jul 07, 2018

Confirmation statement made on Jun 26, 2018 with no updates

3 pages

CS01

Apr 07, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 07, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 06, 2018	RES15

Jun 26, 2017

Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 95 Burdon Lane Burdon Lane Cheam Sutton SM2 7BZ on Jun 26, 2017

1 pages

AD01

Jun 26, 2017

Cessation of James Alan Mason as a person with significant control on Jun 26, 2017

1 pages

PSC07

View All Filings

Who are the officers of CRICK HEITMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE LORD, Dominic Joseph Staines Road West TW16 7AH Sunbury-On-Thames 55 England	Feb 14, 2024		Director	Staines Road West TW16 7AH Sunbury-On-Thames 55 England	England	British	1962-3	Director	228524970001
SHARIF, Ashfaq Aamer Burdon Lane Cheam SM2 7BZ Sutton 95 Burdon Lane England	Jun 26, 2017		Director	Burdon Lane Cheam SM2 7BZ Sutton 95 Burdon Lane England	United Kingdom	British	1963-1	Chartered Accountant	91190720004
HOLDER, Andrew Eyhurst Close Kingswood KT20 6NR Tadworth Grianan Surrey United Kingdom	Aug 05, 2004	Jun 26, 2017	Secretary	Eyhurst Close Kingswood KT20 6NR Tadworth Grianan Surrey United Kingdom		British			45744120003
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 28, 2004	Aug 05, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
HOLDER, Andrew Eyhurst Close Kingswood KT20 6NR Tadworth Grianan Surrey United Kingdom	Aug 05, 2004	Jun 26, 2017	Director	Eyhurst Close Kingswood KT20 6NR Tadworth Grianan Surrey United Kingdom	England	British	1966-7	Company Director	45744120003
MASON, James Alan Greenways Coombe Park KT2 7JD Kingston Upon Thames Surrey	Aug 05, 2004	Jun 26, 2017	Director	Greenways Coombe Park KT2 7JD Kingston Upon Thames Surrey	England	British	1960-9	Company Director	45744170007
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 28, 2004	Aug 05, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRICK HEITMAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ashfaq Aamer Sharif Burdon Lane Cheam SM2 7BZ Sutton 95 England	Jun 26, 2017	Burdon Lane Cheam SM2 7BZ Sutton 95 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr James Alan Mason 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex	Apr 06, 2016	2 Castle Business Village Station Road TW12 2BX Hampton Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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