CRICKLEWOOD TRADING ESTATES LIMITED

Key Data

Status

Active

Company No.

00838703

Incorporation date

23/02/1965

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1965)

05/01/2026

Termination of appointment of Nicola Ann Dymond as a director on 2025-12-31

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08/12/2025

Confirmation statement made on 2025-11-25 with no updates

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10/07/2025

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

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16/05/2025

Director's details changed for Nicola Ann Dymond on 2025-04-13

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25/11/2024

Confirmation statement made on 2024-11-25 with no updates

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10/07/2024

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

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27/11/2023

Confirmation statement made on 2023-11-25 with no updates

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26/06/2023

Accounts for a small company made up to 2022-12-31

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27/04/2023

Appointment of Neeta Shah as a director on 2023-02-13

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12/02/2023

Termination of appointment of Tom Joy as a director on 2023-02-09

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29/11/2022

Confirmation statement made on 2022-11-25 with no updates

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18/10/2022

Termination of appointment of Christopher Paul West as a director on 2022-10-10

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19/08/2022

Accounts for a small company made up to 2021-12-31

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26/11/2021

Confirmation statement made on 2021-11-25 with no updates

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09/09/2021

Accounts for a small company made up to 2020-12-31

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30/11/2020

Accounts for a small company made up to 2019-12-31

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25/11/2020

Confirmation statement made on 2020-11-25 with no updates

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13/03/2020

Appointment of Mr Tom Joy as a director on 2020-03-12

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13/03/2020

Appointment of Joanna Martha Henning as a director on 2020-03-12

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27/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

17/07/2019

Accounts for a small company made up to 2018-12-31

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29/05/2019

Appointment of Mr Christopher Paul West as a director on 2019-05-23

View PDF (2 pages)

29/05/2019

Termination of appointment of Joseph William Cannon as a director on 2019-05-23

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

10/08/2018

Appointment of Nicola Ann Dymond as a director on 2018-08-06

View PDF (2 pages)

10/08/2018

Termination of appointment of Nicola Ann Dymond as a director on 2018-08-06

View PDF (1 pages)

10/08/2018

Appointment of Nicola Ann Dymond as a director on 2018-08-06

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24/07/2018

Termination of appointment of Robert Louis Carroll as a director on 2018-07-24

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24/07/2018

Termination of appointment of Robert Louis Carroll as a secretary on 2018-07-24

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18/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

28/11/2017

Confirmation statement made on 2017-11-25 with no updates

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25/09/2017

Full accounts made up to 2016-12-31

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01/09/2017

Notification of a person with significant control statement

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01/09/2017

Withdrawal of a person with significant control statement on 2017-09-01

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28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

23/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

20/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

25/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

13/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

12/05/2013

Director's details changed for Robert Louis Carroll on 2013-05-11

View PDF (2 pages)

12/05/2013

Director's details changed for Jospeh William Cannon on 2013-05-11

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25/03/2013

Appointment of Mr John Charles Weir as a director

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11/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (15 pages)

22/03/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

11/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (15 pages)

07/03/2011

Full accounts made up to 2010-12-31

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13/07/2010

Appointment of Robert John Lines as a director

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05/07/2010

Termination of appointment of a director

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26/05/2010

Full accounts made up to 2009-12-31

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20/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (15 pages)

22/01/2010

Director's details changed for Rosemarie Bernadette Katherine Jones on 2010-01-18

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22/01/2010

Director's details changed for Jospeh William Cannon on 2010-01-18

View PDF (3 pages)

22/01/2010

Director's details changed for Robert Louis Carroll on 2010-01-18

View PDF (3 pages)

22/01/2010

Secretary's details changed for Robert Louis Carroll on 2010-01-18

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08/05/2009

Return made up to 13/04/09; full list of members

View PDF (6 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/01/2009

Director's change of particulars / rosemarie carty / 11/10/2008

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04/11/2008

Full accounts made up to 2007-12-31

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24/04/2008

Return made up to 13/04/08; full list of members

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31/10/2007

New director appointed

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30/10/2007

Director resigned

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25/10/2007

Full accounts made up to 2006-12-31

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04/07/2007

Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ

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21/05/2007

Return made up to 13/04/07; full list of members

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21/02/2007

Director resigned

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10/01/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/05/2006

Return made up to 13/04/06; full list of members

View PDF (6 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Return made up to 13/04/05; no change of members

View PDF (6 pages)

07/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

Director resigned

View PDF (1 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/04/2004

Return made up to 13/04/04; no change of members

View PDF (6 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

08/12/2003

Director resigned

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08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

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08/12/2003

Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ

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01/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

22/04/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/06/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Return made up to 13/04/02; no change of members

View PDF (6 pages)

05/05/2002

Director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/04/2001

Return made up to 13/04/01; no change of members

View PDF (6 pages)

20/10/2000

Full accounts made up to 1999-12-31

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27/04/2000

Return made up to 13/04/00; full list of members

View PDF (8 pages)

27/04/2000

Director's particulars changed

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02/11/1999

Full accounts made up to 1998-12-31

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23/07/1999

Director's particulars changed

View PDF (1 pages)

19/04/1999

Return made up to 13/04/99; full list of members

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05/03/1999

Statement of affairs

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05/03/1999

Ad 19/02/99--------- £ si 1267384@1=1267384 £ ic 20000/1287384

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25/02/1999

Conve 19/02/99

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25/02/1999

£ nc 20000/1287384 19/02/99

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23/02/1999

Director resigned

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23/02/1999

New director appointed

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09/12/1998

New secretary appointed

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09/12/1998

Secretary resigned

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10/11/1998

Compulsory strike-off action has been discontinued

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04/11/1998

Withdrawal of application for striking off

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11/08/1998

First Gazette notice for voluntary strike-off

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02/07/1998

Application for striking-off

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23/04/1998

Return made up to 13/04/98; no change of members

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11/03/1998

Full accounts made up to 1997-12-31

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11/11/1997

Secretary's particulars changed

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30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/04/1997

Return made up to 13/04/97; full list of members

View PDF (9 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

22/10/1996

Director resigned

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22/10/1996

Secretary resigned

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06/09/1996

Full accounts made up to 1995-12-31

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08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Director resigned

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25/04/1996

Return made up to 13/04/96; full list of members

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21/11/1995

Auditor's resignation

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19/10/1995

Full accounts made up to 1994-12-31

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25/04/1995

Return made up to 13/04/95; full list of members

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25/04/1995

Location of register of members address changed

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25/04/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Director resigned;new director appointed

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17/10/1994

Director resigned;new director appointed

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17/10/1994

Director resigned;new director appointed

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08/10/1994

Registered office changed on 08/10/94 from: plumtree court london EC4A 4HT

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15/09/1994

Secretary resigned;new secretary appointed

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05/05/1994

Full accounts made up to 1993-12-31

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04/05/1994

Return made up to 13/04/94; full list of members

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26/04/1993

Return made up to 13/04/93; full list of members

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07/04/1993

Full accounts made up to 1992-12-31

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11/01/1993

New secretary appointed

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22/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Resolutions

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02/06/1992

Resolutions

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02/06/1992

Resolutions

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05/05/1992

Return made up to 13/04/92; full list of members

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02/12/1991

Secretary resigned

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02/12/1991

New secretary appointed

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14/08/1991

Director resigned

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14/08/1991

New director appointed

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08/07/1991

Full accounts made up to 1990-12-31

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07/06/1991

Return made up to 13/04/91; no change of members

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01/06/1991

Location - directors interests register: non legible

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01/06/1991

Location of register of members (non legible)

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22/03/1991

Director resigned;new director appointed

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23/01/1991

Registered office changed on 23/01/91 from: 128 queen victoria street po box 207 london EC4P 4JX

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13/08/1990

Director resigned;new director appointed

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22/05/1990

Full accounts made up to 1989-12-31

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17/05/1990

Return made up to 13/04/90; full list of members

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20/03/1990

Full accounts made up to 1989-03-24

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16/08/1989

Accounting reference date shortened from 24/03 to 31/12

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21/03/1989

Resolutions

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28/02/1989

Return made up to 14/02/89; full list of members

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23/01/1989

Full accounts made up to 1988-03-24

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16/01/1989

Director resigned;new director appointed

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02/11/1988

Return made up to 09/06/88; full list of members

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07/09/1988

Secretary resigned;new secretary appointed

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26/07/1988

Full accounts made up to 1987-03-24

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18/01/1988

Location of register of members

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18/01/1988

Return made up to 15/07/87; full list of members

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21/10/1987

Full accounts made up to 1986-03-24

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25/06/1986

Secretary resigned;new secretary appointed

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12/06/1986

Return made up to 15/04/86; full list of members

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23/02/1965

Incorporation

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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

25/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jones, Rosemarie Bernadette Katherine	Director	19/02/1999 - Present	17
Dymond, Nicola Ann	Director	06/08/2018 - 31/12/2025	9
Henning, Joanna Martha	Director	12/03/2020 - Present	11
Joy, Tom	Director	11/03/2020 - 08/02/2023	12
Weir, John Charles	Director	04/03/2013 - Present	12

Persons with Significant Control

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

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Description

About CRICKLEWOOD TRADING ESTATES LIMITED

CRICKLEWOOD TRADING ESTATES LIMITED is an(a) Active company incorporated on 23/02/1965 with the registered office located at 29 Great Smith Street, London, SW1P 3PS. There are currently 4 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 CRICKLEWOOD TRADING ESTATES LIMITED?

CRICKLEWOOD TRADING ESTATES LIMITED is currently Active. It was registered on 23/02/1965 .

Where is CRICKLEWOOD TRADING ESTATES LIMITED located?

CRICKLEWOOD TRADING ESTATES LIMITED is registered at 29 Great Smith Street, London, SW1P 3PS.

What does CRICKLEWOOD TRADING ESTATES LIMITED do?

CRICKLEWOOD TRADING ESTATES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CRICKLEWOOD TRADING ESTATES LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Nicola Ann Dymond as a director on 2025-12-31.