CRITCHLEY ENGINEERING GROUP LIMITED
Overview
| Company Name | CRITCHLEY ENGINEERING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13056936 |
| 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 CRITCHLEY ENGINEERING GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CRITCHLEY ENGINEERING GROUP LIMITED located?
| Registered Office Address | Units 2&3 New Road Kibworth Beauchamp LE8 0LE Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRITCHLEY ENGINEERING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRITCHLEY ENGINEERING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CRITCHLEY ENGINEERING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 7 New Road Kibworth Beauchamp Leicester LE8 0LE England to Units 2&3 New Road Kibworth Beauchamp Leicester LE8 0LE on Jan 28, 2026 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of James Joseph Ball as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonathan Peter Addis as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 65 London Road Gloucester GL1 3HF England to Unit 7 New Road Kibworth Beauchamp Leicester LE8 0LE on Jun 05, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Termination of appointment of Paul Warwick Capell as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Director's details changed for Mr Damian Critchley on May 04, 2023 | 2 pages | CH01 | ||||||||||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on May 02, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Mr Maurice Mortimer Critchley as a person with significant control on May 02, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Paul Warwick Capell as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jonathan Jones as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Joseph Ball as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CRITCHLEY ENGINEERING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDIS, Jonathan Peter | Director | New Road Kibworth Beauchamp LE8 0LE Leicester Units 2&3 England | England | British | 308308890001 | |||||
| CRITCHLEY, Damian Charles | Director | London Road GL1 3HF Gloucester 65 England | England | British | 308647930001 | |||||
| CRITCHLEY, Maurice Mortimer | Director | New Road Kibworth Beauchamp LE8 0LE Leicester Units 2&3 England | England | British | 264658280001 | |||||
| GARFITT, Alex Jonathan | Director | New Road Kibworth Beauchamp LE8 0LE Leicester Units 2&3 England | England | British | 245686740001 | |||||
| JONES, Jonathan | Director | New Road Kibworth Beauchamp LE8 0LE Leicester Units 2&3 England | England | British | 308648820001 | |||||
| BALL, James Joseph | Director | New Road Kibworth Beauchamp LE8 0LE Leicester Unit 7 England | England | British | 210283880001 | |||||
| CAPELL, Paul Warwick | Director | London Road GL1 3HF Gloucester 65 England | Scotland | British | 50432120002 |
Who are the persons with significant control of CRITCHLEY ENGINEERING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | May 02, 2023 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Maurice Mortimer Critchley | Dec 02, 2020 | New Road Kibworth Beauchamp LE8 0LE Leicester Units 2&3 England | 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