CRICHTON INDUSTRIES LTD
Overview
| Company Name | CRICHTON INDUSTRIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10043941 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRICHTON INDUSTRIES LTD?
- Development of building projects (41100) / Construction
Where is CRICHTON INDUSTRIES LTD located?
| Registered Office Address | Firstone House Walwyns Castle SA62 3EE Haverfordwest Pembrokeshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRICHTON INDUSTRIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CRICHTON INDUSTRIES LTD?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for CRICHTON INDUSTRIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 03, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Hamilton House Hamilton Terrace Milford Haven SA73 3JP United Kingdom to Firstone House Walwyns Castle Haverfordwest Pembrokeshire SA62 3EE on Sep 20, 2019 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2019
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of CRICHTON INDUSTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Jessica Lynne | Director | Hamilton Terrace SA73 3JP Milford Haven Hamilton House United Kingdom | Wales | British | 205765470001 | |||||
| DAVIES, John Charles | Director | Hamilton Terrace SA73 3JP Milford Haven Hamilton House United Kingdom | United Kingdom | British | 205627700001 | |||||
| HANKS, Sarah Eileen | Director | Hamilton Terrace SA73 3JP Milford Haven Hamilton House United Kingdom | England | British | 205754490001 |
Who are the persons with significant control of CRICHTON INDUSTRIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jessica Lynne Arnold | Mar 03, 2017 | Walwyns Castle SA62 3EE Haverfordwest Firstone House Pembrokeshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr John Charles Davies | Mar 03, 2017 | Walwyns Castle SA62 3EE Haverfordwest Firstone House Pembrokeshire Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sarah Eileen Hanks | Mar 03, 2017 | Walwyns Castle SA62 3EE Haverfordwest Firstone House Pembrokeshire Wales | No |
Nationality: British Country of Residence: England | |||
Natures of 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