Critchley Engineering Group Limited

General information

Name:

Critchley Engineering Group Ltd

Office Address:

65 London Road GL1 3HF Gloucester

Number: 13056936

Incorporation date: 2020-12-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was established is 2nd December 2020. Registered under company registration number 13056936, the company is considered a Private Limited Company. You can reach the headquarters of the firm during office hours under the following location: 65 London Road, GL1 3HF Gloucester. The enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. 31st December 2021 is the last time when company accounts were filed.

Due to this company's number of employees, it became unavoidable to find extra executives, among others: Alex G., James B., Damian C. who have been working as a team since May 2023 for the benefit of this specific firm.

Financial data based on annual reports

Company staff

Alex G.

Role: Director

Appointed: 02 May 2023

Latest update: 29 February 2024

James B.

Role: Director

Appointed: 02 May 2023

Latest update: 29 February 2024

Damian C.

Role: Director

Appointed: 02 May 2023

Latest update: 29 February 2024

Jonathan J.

Role: Director

Appointed: 02 May 2023

Latest update: 29 February 2024

Maurice C.

Role: Director

Appointed: 02 December 2020

Latest update: 29 February 2024

People with significant control

The companies with significant control over the firm are as follows: Bgf Investment Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the reg no 10608481. Maurice C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bgf Investment Management Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10608481
Notified on 2 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maurice C.
Notified on 2 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-02
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2023/11/30 - the day director's appointment was terminated (TM01)
filed on: 12th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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