M & J CRUTCHFIELD LIMITED

M & J CRUTCHFIELD LIMITED

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

    Company NameM & J CRUTCHFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05459953
    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 M & J CRUTCHFIELD LIMITED?

    • Electrical installation (43210) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is M & J CRUTCHFIELD LIMITED located?

    Registered Office Address
    Unit 2cb Deer Park Industrial Estate Knowle Lane
    Fair Oak
    SO50 7PZ Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & J CRUTCHFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M & J CRUTCHFIELD LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for M & J CRUTCHFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Cessation of Kerri Ann Crutchfield as a person with significant control on May 28, 2025

    1 pagesPSC07

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Notification of Kerri Ann Crutchfield as a person with significant control on May 28, 2025

    2 pagesPSC01

    Change of details for Mr Robert Malcolm Crutchfield as a person with significant control on May 28, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Robert Malcolm Crutchfield as a person with significant control on May 29, 2024

    2 pagesPSC04

    Registered office address changed from Unit 3 Shakespeare Business Centre Hathaway Close Eastleigh Hampshire SO50 4SR England to Unit 2Cb Deer Park Industrial Estate Knowle Lane Fair Oak Eastleigh SO50 7PZ on Apr 29, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Registered office address changed from 14 Lovedon Lane Kingsworthy Winchester Hampshire SO23 7NU to Unit 3 Shakespeare Business Centre Hathaway Close Eastleigh Hampshire SO50 4SR on Jun 29, 2023

    1 pagesAD01

    Change of details for Mr Robert Malcolm Crutchfield as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jacqueline Anne Crutchfield as a director on Nov 19, 2021

    1 pagesTM01

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on May 23, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of M & J CRUTCHFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUTCHFIELD, Robert Malcolm
    Birch Close
    Colden Common
    SO21 1XE Winchester
    6
    England
    Director
    Birch Close
    Colden Common
    SO21 1XE Winchester
    6
    England
    EnglandBritish183647330002
    CRUTCHFIELD, Malcolm Reddaway
    Lovedon Lane
    Kingsworthy
    SO23 7NU Winchester
    14
    Hampshire
    Secretary
    Lovedon Lane
    Kingsworthy
    SO23 7NU Winchester
    14
    Hampshire
    British105294380002
    CRUTCHFIELD, Jacqueline Anne
    Lovedon Lane
    Kingsworthy
    SO23 7NU Winchester
    14
    Hampshire
    Director
    Lovedon Lane
    Kingsworthy
    SO23 7NU Winchester
    14
    Hampshire
    United KingdomBritish105294370002
    CRUTCHFIELD, Malcolm Reddaway
    Lovedon Lane
    Kingsworthy
    SO23 7NU Winchester
    14
    Hampshire
    Director
    Lovedon Lane
    Kingsworthy
    SO23 7NU Winchester
    14
    Hampshire
    United KingdomBritish105294380002

    Who are the persons with significant control of M & J CRUTCHFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kerri Ann Crutchfield
    Birch Close
    Colden Common
    SO21 1XE Winchester
    6
    England
    May 28, 2025
    Birch Close
    Colden Common
    SO21 1XE Winchester
    6
    England
    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.
    Mr Robert Malcolm Crutchfield
    Birch Close
    Colden Common
    SO21 1XE Winchester
    6
    England
    Apr 06, 2016
    Birch Close
    Colden Common
    SO21 1XE Winchester
    6
    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.

    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