C R MACDONALD LIMITED

Key Data

Status

Active

Company No.

04581005

Incorporation date

04/11/2002

Size

Medium

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

24/02/2026

Satisfaction of charge 045810050004 in full

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a medium company made up to 2024-12-31

View PDF (29 pages)

14/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

06/08/2024

Accounts for a medium company made up to 2023-12-31

View PDF (26 pages)

06/08/2024

Director's details changed for Mr John Thomas O'donnell on 2024-08-06

View PDF (2 pages)

19/02/2024

Registration of charge 045810050007, created on 2024-02-08

View PDF (14 pages)

23/01/2024

Satisfaction of charge 045810050005 in full

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

18/08/2023

Director's details changed for Mr Michael Lee Siverns on 2023-08-18

View PDF (2 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

08/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

12/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

01/02/2021

Appointment of Mr Jason Gerald Hill as a director on 2021-01-25

View PDF (2 pages)

01/02/2021

Appointment of Mr Callum David Macdonald as a director on 2021-01-25

View PDF (2 pages)

28/01/2021

Appointment of Mr John Thomas O'donnell as a director on 2021-01-25

View PDF (2 pages)

27/01/2021

Appointment of Mr Michael Lee Siverns as a director on 2021-01-25

View PDF (2 pages)

27/01/2021

Appointment of Mr Alexander Scott Macdonald as a director on 2021-01-25

View PDF (2 pages)

27/01/2021

Termination of appointment of Craig Roderick Macdonald as a director on 2021-01-25

View PDF (1 pages)

27/01/2021

Termination of appointment of Georgina Elizabeth Macdonald as a director on 2021-01-25

View PDF (1 pages)

27/01/2021

Registration of charge 045810050006, created on 2021-01-25

View PDF (18 pages)

10/12/2020

Registration of charge 045810050005, created on 2020-12-10

View PDF (19 pages)

24/11/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (5 pages)

29/04/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

20/04/2020

Appointment of Mrs Georgina Elizabeth Macdonald as a director on 2019-12-09

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (5 pages)

08/11/2019

Director's details changed for Mr Craig Roderick Macdonald on 2019-11-08

View PDF (2 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

13/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (5 pages)

18/10/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

14/08/2018

Registration of charge 045810050003, created on 2018-08-10

View PDF (15 pages)

14/08/2018

Registration of charge 045810050004, created on 2018-08-10

View PDF (23 pages)

13/08/2018

Cessation of Craig Roderick Macdonald as a person with significant control on 2018-08-07

View PDF (1 pages)

13/08/2018

Termination of appointment of Paul Anthony Dawkins as a secretary on 2018-08-07

View PDF (1 pages)

13/08/2018

Termination of appointment of Paul Anthony Dawkins as a director on 2018-08-07

View PDF (1 pages)

13/08/2018

Cessation of Paul Anthony Dawkins as a person with significant control on 2018-08-07

View PDF (1 pages)

13/08/2018

Notification of C R Macdonald Holdings Limited as a person with significant control on 2018-08-07

View PDF (2 pages)

13/02/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

09/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

01/02/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

27/01/2017

Accounts for a medium company made up to 2016-06-30

View PDF (27 pages)

09/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

31/03/2016

Accounts for a medium company made up to 2015-06-30

View PDF (19 pages)

04/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

10/04/2015

Accounts for a medium company made up to 2014-06-30

View PDF (19 pages)

07/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

16/04/2014

Director's details changed for Mr Paul Anthony Dawkins on 2014-04-16

View PDF (2 pages)

16/04/2014

Secretary's details changed for Mr Paul Anthony Dawkins on 2014-04-16

View PDF (1 pages)

21/01/2014

Accounts for a medium company made up to 2013-06-30

View PDF (17 pages)

06/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

17/01/2013

Accounts for a medium company made up to 2012-06-30

View PDF (18 pages)

14/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

11/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

22/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Paul Anthony Dawkins on 2009-11-04

View PDF (2 pages)

25/11/2009

Director's details changed for Craig Roderick Macdonald on 2009-11-04

View PDF (2 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

21/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

09/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

21/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

17/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

14/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

24/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

15/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

25/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

07/03/2003

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

20/02/2003

Registered office changed on 20/02/03 from: unit 7, abelrex industrial est houndsfield lane wythall birmingham B47 9QU

View PDF (1 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2002

Registered office changed on 06/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Callum David	Director	25/01/2021 - Present	6
Macdonald, Alexander Scott	Director	25/01/2021 - Present	6
Hill, Jason Gerald	Director	25/01/2021 - Present	8
Silverns, Michael Lee	Director	25/01/2021 - Present	2
O'donnell, John Thomas	Director	25/01/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About C R MACDONALD LIMITED

C R MACDONALD LIMITED is an(a) Active company incorporated on 04/11/2002 with the registered office located at 27 Heming Road, Washford Industrial Estate, Redditch, Worcestershire B98 0DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C R MACDONALD LIMITED?

C R MACDONALD LIMITED is currently Active. It was registered on 04/11/2002 .

Where is C R MACDONALD LIMITED located?

C R MACDONALD LIMITED is registered at 27 Heming Road, Washford Industrial Estate, Redditch, Worcestershire B98 0DH.

What does C R MACDONALD LIMITED do?

C R MACDONALD LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for C R MACDONALD LIMITED?

The latest filing was on 24/02/2026: Satisfaction of charge 045810050004 in full.