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CRITTALL CONSTRUCTION LIMITED - Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 00564134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ladyfield House
- Station Road
- Wilmslow
- Cheshire
- SK9 1BU Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU UK
Management
- Managing Directors
- COLLINS, Richard Hawke
- HAMER, Andrew
- Company secretaries
- HAMER, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-04-05
- Age Of Company 1956-04-05 68 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Norcros Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRITTALL TECTONIC LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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CRITTALL CONSTRUCTION LIMITED Company Description
- CRITTALL CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 00564134. Its current trading status is "live". It was registered 1956-04-05. It was previously called CRITTALL TECTONIC LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Ladyfield House .
Get CRITTALL CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crittall Construction Limited - Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
- 1956-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-06-08) - PSC09
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notification-of-a-person-with-significant-control (2022-06-08) - PSC02
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accounts-with-accounts-type-dormant (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-11-17) - AP03
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-17) - TM02
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accounts-with-accounts-type-dormant (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-01-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-dormant (2018-11-19) - AA
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-dormant (2016-01-28) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-21) - CH01
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change-person-secretary-company-with-change-date (2015-06-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-17) - TM02
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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termination-director-company-with-name (2013-07-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-10) - AA
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-dormant (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-dormant (2008-01-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-23) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363a
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accounts-with-accounts-type-dormant (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-dormant (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363a
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legacy (2004-07-13) - 288c
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accounts-with-accounts-type-dormant (2004-01-21) - AA
keyboard_arrow_right 2003
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legacy (2003-06-24) - 363a
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legacy (2003-06-15) - 288a
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legacy (2003-06-15) - 288b
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accounts-with-accounts-type-dormant (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-06-27) - 363a
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accounts-with-accounts-type-dormant (2002-01-26) - AA
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363a
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legacy (2001-06-13) - 288a
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legacy (2001-06-13) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-27) - 363a
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accounts-with-accounts-type-dormant (2000-01-19) - AA
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accounts-with-accounts-type-dormant (2000-10-27) - AA
keyboard_arrow_right 1999
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legacy (1999-06-21) - 363a
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accounts-with-accounts-type-dormant (1999-01-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-02) - AA
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legacy (1998-02-18) - 288a
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legacy (1998-02-18) - 288b
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legacy (1998-11-11) - 288b
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legacy (1998-11-12) - 288a
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legacy (1998-06-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-01) - 363a
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legacy (1997-05-30) - 353
keyboard_arrow_right 1996
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legacy (1996-09-12) - 288
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legacy (1996-01-25) - 288
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legacy (1996-06-26) - 363a
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legacy (1996-10-29) - 325
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accounts-with-accounts-type-dormant (1996-11-21) - AA
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legacy (1996-09-13) - 287
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legacy (1996-10-29) - 353
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-30) - AA
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legacy (1995-06-22) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-12-21) - AA
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legacy (1994-06-17) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-15) - AA
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legacy (1993-10-18) - 288
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legacy (1993-06-15) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-19) - 288
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legacy (1992-03-20) - 288
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legacy (1992-06-16) - 363x
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accounts-with-accounts-type-dormant (1992-04-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-16) - AA
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legacy (1991-05-20) - 403a
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resolution (1991-05-31) - RESOLUTIONS
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legacy (1991-07-07) - 363x
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legacy (1991-10-11) - 288
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legacy (1991-11-01) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-16) - 288
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accounts-with-accounts-type-full (1990-09-10) - AA
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legacy (1990-09-10) - 363
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legacy (1990-04-10) - 288
keyboard_arrow_right 1989
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legacy (1989-01-19) - 287
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accounts-with-accounts-type-small (1989-06-22) - AA
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accounts-with-accounts-type-full (1989-08-24) - AA
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legacy (1989-11-29) - 288
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legacy (1989-08-24) - 363
keyboard_arrow_right 1988
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legacy (1988-09-29) - 288
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legacy (1988-09-05) - 363
keyboard_arrow_right 1987
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legacy (1987-11-10) - 288
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accounts-with-accounts-type-full (1987-10-24) - AA
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legacy (1987-10-24) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-24) - AA
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legacy (1986-11-24) - 363
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accounts-with-made-up-date (1986-01-30) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-04-01) - CERTNM
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accounts-with-made-up-date (1985-02-11) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-12-06) - CERTNM
keyboard_arrow_right 1956
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incorporation-company (1956-04-05) - NEWINC