Crickmore Holdings Limited

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General information

Name:

Crickmore Holdings Ltd

Office Address:

70 Fen Road CB4 1TU Cambridge

Number: 05185311

Incorporation date: 2004-07-21

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Cambridge with reg. no. 05185311. This company was set up in 2004. The main office of the company is situated at 70 Fen Road . The area code for this place is CB4 1TU. The name of the firm was replaced in 2005 to Crickmore Holdings Limited. This enterprise previous business name was Rexflame. This company's SIC code is 70100 and their NACE code stands for Activities of head offices. 2022-03-31 is the last time when account status updates were filed.

Colin C. is this particular company's solitary managing director, that was arranged to perform management duties 20 years ago. Since 2004 James C., had performed assigned duties for the firm up to the moment of the resignation in December 2021. To support the directors in their duties, this firm has been utilizing the skills of Colin C. as a secretary since October 2004.

  • Previous company's names
  • Crickmore Holdings Limited 2005-10-07
  • Rexflame Limited 2004-07-21

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 04 October 2004

Latest update: 5 February 2024

Colin C.

Role: Secretary

Appointed: 04 October 2004

Latest update: 5 February 2024

People with significant control

Executives with significant control over the firm are: Kelly M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jrc Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Harrow at College Road, HA1 1RA and was registered as a PSC under the registration number 04966956. Crickmore Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Harrow at College Road, HA1 1RA and was registered as a PSC under the registration number 04966955.

Kelly M.
Notified on 4 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jrc Investments Limited
Address: 166 College Road, Harrow, HA1 1RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04966956
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Crickmore Investments Limited
Address: 166 College Road, Harrow, HA1 1RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04966955
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 6 April 2016
Ceased on 4 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened from March 30, 2023 to March 29, 2023 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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