Company NameCrickmore Holdings Limited
DirectorsJames Robert Crickmore and Colin Crickmore
Company StatusActive
Company Number05185311
CategoryPrivate Limited Company
Incorporation Date21 July 2004(16 years, 3 months ago)
Previous NameRexflame Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr James Robert Crickmore
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2004(2 months, 2 weeks after company formation)
Appointment Duration16 years
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address70 Fen Road
Cambridge
CB4 1TU
Director NameMr Colin Crickmore
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2004(2 months, 2 weeks after company formation)
Appointment Duration16 years
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address70 Fen Road
Chesterton
Cambridge
Cambridgeshire
CB4 1TU
Secretary NameMr Colin Crickmore
NationalityBritish
StatusCurrent
Appointed04 October 2004(2 months, 2 weeks after company formation)
Appointment Duration16 years
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address70 Fen Road
Chesterton
Cambridge
Cambridgeshire
CB4 1TU
Director NameChettleburgh'S Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed21 July 2004(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed21 July 2004(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitecrickmoreparks.co.uk

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Crickmore Investments LTD
26.32%
Ordinary
50 at £1J R C Investments LTD
26.32%
Ordinary
45 at £1Colin Crickmore
23.68%
Ordinary
45 at £1James Robert Crickmore
23.68%
Ordinary

Financials

Year2014
Net Worth£994,447
Current Liabilities£1,170,987

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 July 2019 (1 year, 3 months ago)
Next Return Due31 August 2020 (overdue)

Filing History

9 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
9 August 2017Notification of James Robert Crickmore as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Notification of Colin Crickmore as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Notification of Crickmore Investments Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Notification of Jrc Investments Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Withdrawal of a person with significant control statement on 9 August 2017 (2 pages)
27 March 2017Current accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
5 January 2017Director's details changed for Mr James Robert Crickmore on 29 December 2016 (2 pages)
29 December 2016Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
28 December 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016Registered 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 2016Current accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
30 December 2015Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
19 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 190
(5 pages)
9 March 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
21 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 190
(5 pages)
21 July 2014Director's details changed for Mr James Robert Crickmore on 21 July 2014 (2 pages)
9 January 2014Registered office address changed from Sumpter House 8 Station Road Histon Cambridge Cambs CB24 9LQ on 9 January 2014 (1 page)
9 January 2014Registered office address changed from Sumpter House 8 Station Road Histon Cambridge Cambs CB24 9LQ on 9 January 2014 (1 page)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
2 May 2013Auditor's resignation (1 page)
21 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
16 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
16 August 2012Director's details changed for Mr. James Robert Crickmore on 16 August 2012 (2 pages)
21 November 2011Accounts for a small company made up to 31 March 2011 (7 pages)
29 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
23 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
3 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Mr. James Robert Crickmore on 14 July 2010 (2 pages)
30 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
21 July 2009Return made up to 20/07/09; full list of members (4 pages)
8 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
31 July 2008Return made up to 20/07/08; full list of members (4 pages)
31 July 2008Location of register of members (1 page)
31 July 2008Registered office changed on 31/07/2008 from sumpter house, 8 station road histon cambridge CB24 9LQ (1 page)
31 July 2008Location of debenture register (1 page)
31 July 2008Director's change of particulars / james crickmore / 30/07/2008 (1 page)
18 April 2008Ad 01/04/08\gbp si [email protected]=90\gbp ic 100/190\ (2 pages)
7 April 2008Nc inc already adjusted 26/03/08 (1 page)
7 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
30 August 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
20 July 2007Return made up to 20/07/07; full list of members (3 pages)
20 July 2007Location of debenture register (1 page)
20 July 2007Location of register of members (1 page)
20 July 2007Registered office changed on 20/07/07 from: sumpter house, 8 station road histon cambridge cambs CB4 9LQ (1 page)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 July 2006Return made up to 21/07/06; full list of members (3 pages)
7 October 2005Company name changed rexflame LIMITED\certificate issued on 07/10/05 (2 pages)
28 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 August 2005Return made up to 21/07/05; full list of members (3 pages)
3 August 2005Location of debenture register (1 page)
3 August 2005Location of register of members (1 page)
3 August 2005Registered office changed on 03/08/05 from: sumpter house 8 station road histon cambridge cambridgeshire CB4 9LQ (1 page)
16 June 2005Accounting reference date shortened from 31/07/05 to 30/11/04 (1 page)
14 March 2005Registered office changed on 14/03/05 from: sompter house 8 station road histon cambridge cambridgeshire CB4 9LQ (1 page)
18 November 2004Ad 06/10/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
15 October 2004New director appointed (2 pages)
15 October 2004New secretary appointed;new director appointed (2 pages)
15 October 2004Registered office changed on 15/10/04 from: temple house 20 holywell row london EC2A 4XH (1 page)
15 October 2004Secretary resigned (1 page)
15 October 2004Director resigned (1 page)
21 July 2004Incorporation (7 pages)