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CRINDAU GATEWAY LIMITED

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CRINDAU GATEWAY LIMITED

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Key Data

Status

Active

Company No.

05488648

Incorporation date

23/06/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RACopy
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Latest events (Record since 23/06/2005)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-16 with no updates
View PDF (3 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-16 with no updates
View PDF (3 pages)
dot icon21/12/2023
Satisfaction of charge 054886480006 in full
View PDF (1 pages)
dot icon21/12/2023
Satisfaction of charge 054886480007 in full
View PDF (1 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-16 with updates
View PDF (3 pages)
dot icon31/10/2023
Director's details changed for Mr Michael James Taylor on 2023-10-31
View PDF (2 pages)
dot icon31/10/2023
Change of details for Mr Michael James Taylor as a person with significant control on 2023-10-31
View PDF (2 pages)
dot icon23/06/2023
Change of details for Midshires Estates Limited as a person with significant control on 2022-09-28
View PDF (2 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon06/10/2022
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Leafield Estate Stratford Road Warwick Warwickshire CV34 6RA on 2022-10-06
View PDF (1 pages)
dot icon07/09/2022
Change of details for Mr Christopher John Taylor as a person with significant control on 2022-09-07
View PDF (2 pages)
dot icon07/09/2022
Director's details changed for Mr Christopher John Taylor on 2022-09-07
View PDF (2 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon22/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (7 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon06/01/2021
Accounts for a small company made up to 2020-03-31
View PDF (7 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-23 with updates
View PDF (4 pages)
dot icon20/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (7 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-23 with updates
View PDF (4 pages)
dot icon18/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (7 pages)
dot icon16/07/2018
Notification of Midshires Estates Limited as a person with significant control on 2018-07-16
View PDF (2 pages)
dot icon16/07/2018
Change of details for Mr Christopher John Taylor as a person with significant control on 2018-07-16
View PDF (2 pages)
dot icon16/07/2018
Change of details for Mr Michael James Taylor as a person with significant control on 2018-07-16
View PDF (2 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-23 with updates
View PDF (4 pages)
dot icon27/06/2018
Change of details for Mr Christopher John Taylor as a person with significant control on 2018-06-11
View PDF (2 pages)
dot icon27/06/2018
Change of details for Mr Michael James Taylor as a person with significant control on 2018-06-11
View PDF (2 pages)
dot icon13/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (7 pages)
dot icon30/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon30/06/2017
Notification of Christopher John Taylor as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/06/2017
Notification of Michael James Taylor as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/12/2016
Full accounts made up to 2016-03-31
View PDF (7 pages)
dot icon23/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2016-04-26
View PDF (1 pages)
dot icon03/01/2016
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon26/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2015
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon27/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon15/08/2013
Registration of charge 054886480007
View PDF (5 pages)
dot icon15/08/2013
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon15/08/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/08/2013
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon15/08/2013
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon27/06/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Registered office address changed from 14 St. Thomas Street Bristol BS1 6JJ England on 2013-06-03
View PDF (2 pages)
dot icon03/06/2013
Termination of appointment of Ann Pulteney as a secretary
View PDF (2 pages)
dot icon03/06/2013
Termination of appointment of Ann Pulteney as a director
View PDF (2 pages)
dot icon03/06/2013
Termination of appointment of Clive Pulteney as a director
View PDF (2 pages)
dot icon03/06/2013
Appointment of Mr Christopher John Taylor as a director
View PDF (3 pages)
dot icon03/06/2013
Appointment of Mr Michael James Taylor as a director
View PDF (3 pages)
dot icon16/05/2013
Satisfaction of charge 2 in part
View PDF (5 pages)
dot icon16/05/2013
Satisfaction of charge 3 in part
View PDF (4 pages)
dot icon16/05/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon11/05/2013
Registration of charge 054886480006
View PDF (26 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon18/02/2013
Previous accounting period extended from 2012-07-31 to 2012-12-31
View PDF (1 pages)
dot icon10/09/2012
Miscellaneous
View PDF (1 pages)
dot icon03/08/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2012
Registered office address changed from 2 Chesterfield Buildings Westbourne Place, Clifton Bristol BS8 1RU on 2012-08-03
View PDF (1 pages)
dot icon05/01/2012
Accounts for a small company made up to 2011-07-31
View PDF (8 pages)
dot icon13/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2011
Accounts for a small company made up to 2010-07-31
View PDF (8 pages)
dot icon13/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Secretary's details changed for Mrs Ann Margaret Pulteney on 2010-06-23
View PDF (1 pages)
dot icon13/07/2010
Director's details changed for Mrs Ann Margaret Pulteney on 2010-06-23
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mr Clive John Anderson Pulteney on 2010-06-23
View PDF (2 pages)
dot icon26/04/2010
Accounts for a small company made up to 2009-07-31
View PDF (8 pages)
dot icon13/07/2009
Return made up to 23/06/09; full list of members
View PDF (3 pages)
dot icon17/02/2009
Accounts for a small company made up to 2008-07-31
View PDF (8 pages)
dot icon28/07/2008
Return made up to 23/06/08; no change of members
View PDF (7 pages)
dot icon07/02/2008
Accounts for a small company made up to 2007-07-31
View PDF (7 pages)
dot icon08/09/2007
Return made up to 23/06/07; no change of members
View PDF (7 pages)
dot icon22/12/2006
Accounts for a small company made up to 2006-07-31
View PDF (6 pages)
dot icon21/07/2006
Return made up to 23/06/06; full list of members
View PDF (7 pages)
dot icon06/07/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon04/05/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon28/02/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (2 pages)
dot icon22/12/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon06/09/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon06/09/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon14/07/2005
Accounting reference date shortened from 30/06/06 to 31/07/05
View PDF (1 pages)
dot icon11/07/2005
Secretary resigned
View PDF (1 pages)
dot icon11/07/2005
Director resigned
View PDF (1 pages)
dot icon11/07/2005
New secretary appointed
View PDF (2 pages)
dot icon11/07/2005
New director appointed
View PDF (2 pages)
dot icon11/07/2005
New director appointed
View PDF (2 pages)
dot icon23/06/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-79.30 % *

* during past year

Cash in Bank

£46,257.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.90M
-
0.00
1.18K
-
2022
0
1.72M
-
0.00
223.42K
-
2023
0
1.44M
-
0.00
46.26K
-
2023
0
1.44M
-
0.00
46.26K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.44M £Descended-16.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.26K £Descended-79.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Christopher John
Director
26/04/2013 - Present
67
Taylor, Michael James
Director
26/04/2013 - Present
70

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CRINDAU GATEWAY LIMITED

CRINDAU GATEWAY LIMITED is an(a) Active company incorporated on 23/06/2005 with the registered office located at Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRINDAU GATEWAY LIMITED?

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CRINDAU GATEWAY LIMITED is currently Active. It was registered on 23/06/2005 .

Where is CRINDAU GATEWAY LIMITED located?

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CRINDAU GATEWAY LIMITED is registered at Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA.

What does CRINDAU GATEWAY LIMITED do?

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CRINDAU GATEWAY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CRINDAU GATEWAY LIMITED?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.