General information

Name:

Crimpton Wood Limited

Office Address:

25 Victoria Street L1 6BD Liverpool

Number: 05165441

Incorporation date: 2004-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Crimpton Wood Ltd. The company was originally established twenty years ago and was registered under 05165441 as the registration number. The headquarters of this firm is situated in Liverpool. You can reach it at 25 Victoria Street. The name of the firm was changed in 2006 to Crimpton Wood Ltd. The firm former name was Priory New 3. The enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. Crimpton Wood Limited filed its latest accounts for the period up to 2022-06-30. The business latest annual confirmation statement was submitted on 2023-06-29.

According to the latest data, this specific limited company is managed by one managing director: Kathryn H., who was arranged to perform management duties in 2022. For seven years Ondrea H., had been responsible for a variety of tasks within the limited company until the resignation two years ago. Furthermore a different director, specifically Kathryn H. quit nine years ago. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Kathryn H. as a secretary since the appointment on 2006-10-10.

  • Previous company's names
  • Crimpton Wood Ltd 2006-11-13
  • Priory New Co 3 Limited 2004-06-29

Financial data based on annual reports

Company staff

Kathryn H.

Role: Director

Appointed: 15 November 2022

Latest update: 6 April 2024

Kathryn H.

Role: Secretary

Appointed: 10 October 2006

Latest update: 6 April 2024

People with significant control

Kathryn H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kathryn H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 12 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 March 2013
Annual Accounts 12 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 12 March 2014
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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