CRIBBS CAUSEWAY JV LIMITED

Key Data

Status

Active

Company No.

05343227

Incorporation date

26/01/2005

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2005)

03/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

27/10/2025

Termination of appointment of John Mark Duxbury as a director on 2025-10-23

View PDF (1 pages)

27/10/2025

Appointment of Mr Richard James Harwood as a director on 2025-10-23

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15/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

25/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (20 pages)

27/10/2024

Resolutions

View PDF (1 pages)

21/08/2024

Termination of appointment of Colin Flinn as a director on 2024-08-16

View PDF (1 pages)

21/08/2024

Termination of appointment of Martin Richard Breeden as a director on 2024-08-16

View PDF (1 pages)

21/08/2024

Cessation of Palma Cribbs Bidco Limited as a person with significant control on 2024-08-16

View PDF (1 pages)

21/08/2024

Change of details for The Prudential Assurance Company Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

19/07/2024

Second filing of Confirmation Statement dated 2024-02-20

View PDF (4 pages)

15/04/2024

Notification of Palma Cribbs Bidco Limited as a person with significant control on 2023-08-15

View PDF (2 pages)

15/04/2024

Cessation of Intu Shopping Centres Plc as a person with significant control on 2023-08-15

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (4 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

08/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

27/01/2022

Full accounts made up to 2020-12-31

View PDF (23 pages)

12/10/2021

Director's details changed for Mr Colin Flinn on 2021-09-22

View PDF (2 pages)

22/09/2021

Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 10 Fenchurch Avenue London England EC3M 5AG on 2021-09-22

View PDF (1 pages)

14/04/2021

Director's details changed for Mr Colin Flinn on 2021-04-14

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

01/02/2021

Termination of appointment of Susan Marsden as a secretary on 2020-12-31

View PDF (1 pages)

26/11/2020

Termination of appointment of Divya Jain as a director on 2020-10-29

View PDF (1 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

28/08/2020

Termination of appointment of Trevor John Hankin as a director on 2020-08-28

View PDF (1 pages)

28/08/2020

Appointment of Mr Robert James Tidy as a director on 2020-08-28

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

14/02/2020

Appointment of Ms Divya Jain as a director on 2020-02-01

View PDF (2 pages)

14/02/2020

Appointment of Mr Martin Richard Breeden as a director on 2020-02-01

View PDF (2 pages)

14/02/2020

Termination of appointment of Julian Nicholas Wilkinson as a director on 2020-01-31

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

18/12/2019

Appointment of Mr Colin Flinn as a director on 2019-12-10

View PDF (2 pages)

18/12/2019

Termination of appointment of James Gordon Mckinnon as a director on 2019-12-10

View PDF (1 pages)

04/10/2019

Director's details changed for Mr Julian Nicholas Wilkinson on 2019-10-04

View PDF (2 pages)

04/10/2019

Secretary's details changed for Susan Marsden on 2019-10-04

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

23/05/2019

Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12

View PDF (2 pages)

22/05/2019

Director's details changed for Mr Trevor John Hankin on 2019-04-12

View PDF (2 pages)

22/05/2019

Director's details changed for Mr John Mark Duxbury on 2019-04-12

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

02/03/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

09/03/2017

Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 2017-03-09

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (7 pages)

11/11/2016

Appointment of Mr James Gordon Mckinnon as a director on 2016-11-07

View PDF (2 pages)

11/11/2016

Termination of appointment of Dushyant Sangar as a director on 2016-11-07

View PDF (1 pages)

06/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (9 pages)

13/01/2016

Appointment of Mr Dushyant Sangar as a director on 2015-12-31

View PDF (2 pages)

13/01/2016

Appointment of Mr John Mark Duxbury as a director on 2015-12-31

View PDF (2 pages)

13/01/2016

Termination of appointment of Robert Charles Mogford as a director on 2015-12-31

View PDF (1 pages)

13/01/2016

Termination of appointment of Michael George Butterworth as a director on 2015-12-31

View PDF (1 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

13/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (8 pages)

01/12/2014

Termination of appointment of Michael George Butterworth as a director on 2014-11-28

View PDF (1 pages)

01/12/2014

Appointment of Mr Michael George Butterworth as a director on 2014-11-28

View PDF (2 pages)

28/11/2014

Appointment of Mr Michael George Butterworth as a director on 2014-11-28

View PDF (2 pages)

28/11/2014

Termination of appointment of James Gordon Mckinnon as a director on 2014-11-28

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (9 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (9 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (9 pages)

21/02/2012

Director's details changed for Mr Robert Charles Mogford on 2012-01-26

View PDF (2 pages)

21/02/2012

Director's details changed for Trevor John Hankin on 2012-01-26

View PDF (2 pages)

22/11/2011

Appointment of James Gordon Mckinnon as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Michael Butterworth as a director

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/06/2011

Secretary's details changed for Susan Folger on 2011-06-04

View PDF (1 pages)

16/03/2011

Appointment of Julian Nicholas Wilkinson as a director

View PDF (2 pages)

15/03/2011

Appointment of Michael George Butterworth as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of David Fischel as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Caroline Kirby as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Martin Breeden as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Kay Chaldecott as a director

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (11 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (8 pages)

08/10/2009

Director's details changed for Mr Robert Charles Mogford on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Caroline Kirby on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Trevor John Hankin on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Kay Elizabeth Chaldecott on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Martin Richard Breeden on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

View PDF (1 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/02/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

13/11/2008

Resolutions

View PDF (1 pages)

30/10/2008

Director appointed martin richard breeden

View PDF (4 pages)

24/10/2008

Director appointed robert charles mogford

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21/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/10/2008

Appointment terminated director simon moscow

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13/10/2008

Appointment terminated director richard cable

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05/06/2008

Director's change of particulars / richard cable / 21/04/2008

View PDF (1 pages)

13/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/01/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

Director resigned

View PDF (1 pages)

26/01/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

11/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (3 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (3 pages)

09/07/2005

Resolutions

View PDF (1 pages)

09/07/2005

Resolutions

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09/07/2005

Resolutions

View PDF (0 pages)

09/07/2005

Resolutions

View PDF (12 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Ad 15/03/05--------- £ si 98@1=98 £ ic 2/100

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04/04/2005

New director appointed

View PDF (4 pages)

04/04/2005

New director appointed

View PDF (3 pages)

04/04/2005

New director appointed

View PDF (5 pages)

04/04/2005

New director appointed

View PDF (3 pages)

04/04/2005

New secretary appointed

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04/04/2005

Registered office changed on 04/04/05 from: governors house laurence pountney hill london EC4R 0HH

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

11/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

Resolutions

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11/03/2005

Resolutions

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11/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/03/2005

Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (3 pages)

11/03/2005

New director appointed

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Certificate of change of name

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26/01/2005

Incorporation

View PDF (18 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

20/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Taylor, Christopher Mark	Director	04/03/2005 - 27/01/2006	125
Harwood, Richard James	Director	23/10/2025 - Present	10
Flinn, Colin	Director	10/12/2019 - 16/08/2024	99
Breeden, Martin Richard	Director	01/02/2020 - 16/08/2024	121
Sangar, Dushyant Singh	Director	31/12/2015 - 07/11/2016	92

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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Description

About CRIBBS CAUSEWAY JV LIMITED

CRIBBS CAUSEWAY JV LIMITED is an(a) Active company incorporated on 26/01/2005 with the registered office located at 10 Fenchurch Avenue, London, England EC3M 5AG. There are currently 2 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 CRIBBS CAUSEWAY JV LIMITED?

CRIBBS CAUSEWAY JV LIMITED is currently Active. It was registered on 26/01/2005 .

Where is CRIBBS CAUSEWAY JV LIMITED located?

CRIBBS CAUSEWAY JV LIMITED is registered at 10 Fenchurch Avenue, London, England EC3M 5AG.

What does CRIBBS CAUSEWAY JV LIMITED do?

CRIBBS CAUSEWAY JV LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CRIBBS CAUSEWAY JV LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-20 with no updates.