| Company Name | Crickmore Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04966955 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Colin Crickmore |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Fen Road Chesterton Cambridge Cambridgeshire CB4 1TU |
| Secretary Name | Mrs Lisa Marie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Fen Road Chesterton Cambridge CB4 1TU |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 23k at £0.1 | Colin Crickmore 69.70% Preference |
|---|---|
| 1000 at £1 | Colin Crickmore 30.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,410 |
| Cash | £254 |
| Current Liabilities | £15,614 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
|---|---|
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 December 2018 | Previous accounting period extended from 24 March 2018 to 31 March 2018 (1 page) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 March 2018 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
| 23 November 2017 | Notification of Colin Crickmore as a person with significant control on 6 April 2016 (2 pages) |
| 23 November 2017 | Withdrawal of a person with significant control statement on 23 November 2017 (2 pages) |
| 23 November 2017 | Withdrawal of a person with significant control statement on 23 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 23 November 2017 | Notification of Colin Crickmore as a person with significant control on 6 April 2016 (2 pages) |
| 23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 March 2017 | Current accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 27 March 2017 | Current accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 29 March 2016 | Current accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 29 March 2016 | Current accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 25 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Register inspection address has been changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ United Kingdom to 88/98 College Road Harrow Middlesex HA1 1RA (1 page) |
| 25 November 2015 | Register inspection address has been changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ United Kingdom to 88/98 College Road Harrow Middlesex HA1 1RA (1 page) |
| 25 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 9 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Register(s) moved to registered office address 88/98 College Road Harrow Middlesex HA1 1RA (1 page) |
| 31 December 2014 | Register(s) moved to registered office address 88/98 College Road Harrow Middlesex HA1 1RA (1 page) |
| 31 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ on 9 January 2014 (1 page) |
| 12 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 May 2013 | Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages) |
| 28 February 2013 | Termination of appointment of Lisa Moore as a secretary (2 pages) |
| 28 February 2013 | Termination of appointment of Lisa Moore as a secretary (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 5 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Secretary's details changed for Mrs Lisa Marie Moore on 4 December 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Mrs Lisa Marie Moore on 4 December 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Mrs Lisa Marie Moore on 4 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Secretary's details changed for Lisa Marie Crickmore on 9 December 2011 (1 page) |
| 9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Secretary's details changed for Lisa Marie Crickmore on 9 December 2011 (1 page) |
| 9 December 2011 | Secretary's details changed for Lisa Marie Crickmore on 9 December 2011 (1 page) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 14 January 2011 | Register inspection address has been changed from C/O Charterhouse Accountants 88-98 College Road Harrow Middlesex HA1 1RA United Kingdom (1 page) |
| 14 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Register inspection address has been changed from C/O Charterhouse Accountants 88-98 College Road Harrow Middlesex HA1 1RA United Kingdom (1 page) |
| 14 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 28 November 2008 | Location of debenture register (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from sumpter house, 8 station road histon cambridge cambs CB24 9LQ (1 page) |
| 28 November 2008 | Location of debenture register (1 page) |
| 28 November 2008 | Location of register of members (1 page) |
| 28 November 2008 | Location of register of members (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from sumpter house, 8 station road histon cambridge cambs CB24 9LQ (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 December 2007 | Location of debenture register (1 page) |
| 4 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 4 December 2007 | Registered office changed on 04/12/07 from: sumpter house 8 station road histon cambridge cambs CB4 9LQ (1 page) |
| 4 December 2007 | Location of register of members (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: sumpter house 8 station road histon cambridge cambs CB4 9LQ (1 page) |
| 4 December 2007 | Location of register of members (1 page) |
| 4 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 4 December 2007 | Location of debenture register (1 page) |
| 30 August 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 30 August 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 4 July 2007 | Ad 19/06/07--------- £ si [email protected]=2300 £ ic 1000/3300 (2 pages) |
| 4 July 2007 | Ad 19/06/07--------- £ si [email protected]=2300 £ ic 1000/3300 (2 pages) |
| 8 December 2006 | Location of register of members (1 page) |
| 8 December 2006 | Location of debenture register (1 page) |
| 8 December 2006 | Location of register of members (1 page) |
| 8 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 8 December 2006 | Location of debenture register (1 page) |
| 8 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 88/98 college road harrow middx. HA1 1RA (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 88/98 college road harrow middx. HA1 1RA (1 page) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 16 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 March 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 9 March 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Resolutions
|
| 23 December 2003 | £ nc 1000/10100000 05/12/03 (2 pages) |
| 23 December 2003 | £ nc 1000/10100000 05/12/03 (2 pages) |
| 18 November 2003 | Incorporation (16 pages) |
| 18 November 2003 | Incorporation (16 pages) |