THE ADMIRABLE CRICHTON EVENTS LTD
Overview
| Company Name | THE ADMIRABLE CRICHTON EVENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12306747 |
| 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 THE ADMIRABLE CRICHTON EVENTS LTD?
- Event catering activities (56210) / Accommodation and food service activities
Where is THE ADMIRABLE CRICHTON EVENTS LTD located?
| Registered Office Address | 300 Thames Valley Park Drive RG6 1PT Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ADMIRABLE CRICHTON EVENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2023 |
What is the status of the latest confirmation statement for THE ADMIRABLE CRICHTON EVENTS LTD?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for THE ADMIRABLE CRICHTON EVENTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Chris Mitchell on Jan 01, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Alastair Dunbar Storey as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||
Appointment of Marc Bradley as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||
Current accounting period extended from Sep 24, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Registered office address changed from 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England to 300 Thames Valley Park Drive Reading RG6 1PT on Sep 25, 2024 | 1 pages | AD01 | ||||||
Change of details for Genuine Dining Co Limited as a person with significant control on Sep 24, 2024 | 2 pages | PSC05 | ||||||
Second filing of Confirmation Statement dated Apr 24, 2023 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 28, 2023 | 8 pages | AA | ||||||
legacy | 39 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||
24/04/23 Statement of Capital gbp 1 | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Sep 29, 2022 | 14 pages | AA | ||||||
legacy | 40 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||
Notification of Genuine Dining Co Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC02 | ||||||
Micro company accounts made up to Sep 24, 2021 | 3 pages | AA | ||||||
Cessation of Chris Mitchell as a person with significant control on Feb 16, 2022 | 1 pages | PSC07 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Who are the officers of THE ADMIRABLE CRICHTON EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Marc | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | Company Director | 126943450001 | ||||
| MITCHELL, Chris Stephen | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | Managing Drector | 163564790002 | ||||
| STOREY, Alastair Dunbar | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | Company Director | 70679720001 |
Who are the persons with significant control of THE ADMIRABLE CRICHTON EVENTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Genuine Dining Co. Limited | Oct 01, 2021 | Thames Valley Park Drive RG6 1PT Reading 300 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Chris Mitchell | Nov 08, 2019 | Shenley Hill WD7 7BE Radlett 90 United Kingdom | Yes | ||||
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