CRIFFEL ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

02744748

Incorporation date

03/09/1992

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1992)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

29/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

26/09/2025

Director's details changed for Mr Peter Hutchison on 2024-08-24

View PDF (2 pages)

26/09/2025

Change of details for Mr Peter Hutchison as a person with significant control on 2024-08-24

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

23/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

19/09/2024

Change of details for Mr Peter Hutchison as a person with significant control on 2024-04-25

View PDF (2 pages)

19/09/2024

Director's details changed for Mr Peter Hutchison on 2024-04-25

View PDF (2 pages)

19/09/2024

Secretary's details changed for Barbara Agnes Hutchison on 2024-04-25

View PDF (1 pages)

13/06/2024

Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-13

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

17/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

17/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

17/09/2019

Director's details changed for Mr Peter Hutchison on 2019-09-02

View PDF (2 pages)

17/09/2019

Secretary's details changed for Barbara Agnes Hutchison on 2019-09-02

View PDF (1 pages)

17/09/2019

Change of details for Mr Peter Hutchison as a person with significant control on 2019-09-02

View PDF (2 pages)

18/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

17/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

08/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

05/10/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

14/10/2010

Director's details changed for Peter Hutchison on 2010-09-03

View PDF (2 pages)

09/09/2010

Registered office address changed from C/O Mazars Llp Sovereign Court, Witan Gate Central Milton Keynes MK9 2HP on 2010-09-09

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/10/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

10/10/2007

Registered office changed on 10/10/07 from: c/o mazars LLP sovereion court witan gate central milton keynes MK9 2HP

View PDF (1 pages)

03/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/10/2006

Return made up to 03/09/06; full list of members

View PDF (6 pages)

03/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/09/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

07/10/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

10/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

18/10/2003

Return made up to 03/09/03; full list of members

View PDF (6 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

25/09/2002

Return made up to 03/09/02; full list of members

View PDF (6 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (1 pages)

26/03/2002

Registered office changed on 26/03/02 from: royal chambers 1 st peters street bedford MK40 2PN

View PDF (1 pages)

23/10/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

12/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

27/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

04/10/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

28/09/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

04/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

09/03/1998

Registered office changed on 09/03/98 from: 47-49 high street bedford MK4O 1SF

View PDF (1 pages)

14/10/1997

Secretary's particulars changed

View PDF (1 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

Return made up to 03/09/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

15/10/1996

Return made up to 03/09/96; no change of members

View PDF (4 pages)

25/09/1995

Return made up to 03/09/95; full list of members

View PDF (6 pages)

25/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

04/10/1994

Return made up to 03/09/94; full list of members

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05/07/1994

Accounts for a small company made up to 1993-12-31

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04/10/1993

Return made up to 03/09/93; full list of members

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03/02/1993

Ad 18/12/92--------- £ si 98@1=98 £ ic 2/100

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23/11/1992

Accounting reference date notified as 31/12

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03/11/1992

Resolutions

View PDF (2 pages)

03/11/1992

Nc inc already adjusted 29/09/92

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03/11/1992

Resolutions

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21/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1992

Certificate of change of name

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08/10/1992

Registered office changed on 08/10/92 from: classic house 174-180 old street london EC1V 9BP

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08/10/1992

Certificate of change of name

View PDF (2 pages)

03/09/1992

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRIFFEL ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
81.10K
-
0.00
42.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CRIFFEL ENTERPRISES LIMITED

CRIFFEL ENTERPRISES LIMITED is an(a) Active company incorporated on 03/09/1992 with the registered office located at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. 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 CRIFFEL ENTERPRISES LIMITED?

CRIFFEL ENTERPRISES LIMITED is currently Active. It was registered on 03/09/1992 .

Where is CRIFFEL ENTERPRISES LIMITED located?

CRIFFEL ENTERPRISES LIMITED is registered at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does CRIFFEL ENTERPRISES LIMITED do?

CRIFFEL ENTERPRISES LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CRIFFEL ENTERPRISES LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.