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	Nov 08, 2019

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 25, 2024

What is the status of the latest confirmation statement for THE ADMIRABLE CRICHTON EVENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for THE ADMIRABLE CRICHTON EVENTS LTD?

Filings

Date

Description

Document

Type

Sep 04, 2025

Accounts for a small company made up to Dec 25, 2024

22 pages

Apr 25, 2025

Director's details changed for Mr Chris Mitchell on Jan 01, 2025

2 pages

CH01

Apr 24, 2025

Confirmation statement made on Apr 24, 2025 with no updates

3 pages

CS01

Sep 27, 2024

Appointment of Mr Alastair Dunbar Storey as a director on Sep 20, 2024

2 pages

AP01

Sep 27, 2024

Appointment of Marc Bradley as a director on Sep 20, 2024

2 pages

AP01

Sep 25, 2024

Current accounting period extended from Sep 24, 2024 to Dec 31, 2024

1 pages

AA01

Sep 25, 2024

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

Sep 25, 2024

Change of details for Genuine Dining Co Limited as a person with significant control on Sep 24, 2024

2 pages

PSC05

Jul 23, 2024

Second filing of Confirmation Statement dated Apr 24, 2023

4 pages

RP04CS01

Jun 13, 2024

Confirmation statement made on Apr 24, 2024 with no updates

3 pages

CS01

May 23, 2024

Total exemption full accounts made up to Sep 28, 2023

8 pages

May 23, 2024

legacy

39 pages

PARENT_ACC

May 23, 2024

legacy

1 pages

AGREEMENT2

May 23, 2024

legacy

3 pages

GUARANTEE2

Mar 20, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 19, 2024

First Gazette notice for compulsory strike-off

pages

GAZ1

Mar 13, 2024

24/04/23 Statement of Capital gbp 1

6 pages

CS01

Annotations
Date	Annotation
Jul 23, 2024	Clarification A second filed CS01 (Statement of capital) was registered on 23/07/2024

Sep 28, 2023

Total exemption full accounts made up to Sep 29, 2022

14 pages

Sep 28, 2023

legacy

40 pages

PARENT_ACC

Sep 28, 2023

legacy

3 pages

GUARANTEE2

Sep 28, 2023

legacy

1 pages

AGREEMENT2

Mar 09, 2023

Confirmation statement made on Dec 31, 2022 with updates

4 pages

CS01

Jun 28, 2022

Notification of Genuine Dining Co Limited as a person with significant control on Oct 01, 2021

2 pages

PSC02

Jun 14, 2022

Micro company accounts made up to Sep 24, 2021

3 pages

Jun 14, 2022

Cessation of Chris Mitchell as a person with significant control on Feb 16, 2022

1 pages

PSC07

View All Filings

Who are the officers of THE ADMIRABLE CRICHTON EVENTS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Marc Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom	Sep 20, 2024	Director	Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom	United Kingdom	British	1975-4	126943450001
MITCHELL, Chris Stephen Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom	Nov 08, 2019	Director	Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom	United Kingdom	British	1982-4	163564790002
STOREY, Alastair Dunbar Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom	Sep 20, 2024	Director	Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom	United Kingdom	British	1953-1	70679720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ADMIRABLE CRICHTON EVENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Genuine Dining Co. Limited

Oct 01, 2021

Thames Valley Park Drive

RG6 1PT Reading

300

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Mr Chris Mitchell

Nov 08, 2019

Shenley Hill

WD7 7BE Radlett

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

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.

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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