CRITCHLEY ENGINEERING GROUP LIMITED

Key Data

Status

Active

Company No.

13056936

Incorporation date

02/12/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2020)

24/03/2026

Registration of charge 130569360001, created on 2026-03-18

View PDF (29 pages)

28/01/2026

Registered office address changed from Unit 7 New Road Kibworth Beauchamp Leicester LE8 0LE England to Units 2&3 New Road Kibworth Beauchamp Leicester LE8 0LE on 2026-01-28

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

22/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (15 pages)

06/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (16 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (6 pages)

13/11/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

12/07/2024

Termination of appointment of James Joseph Ball as a director on 2024-06-30

View PDF (1 pages)

10/07/2024

Appointment of Mr Jonathan Peter Addis as a director on 2024-05-01

View PDF (2 pages)

05/06/2024

Registered office address changed from 65 London Road Gloucester GL1 3HF England to Unit 7 New Road Kibworth Beauchamp Leicester LE8 0LE on 2024-06-05

View PDF (1 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (3 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-02-21

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02/05/2024

Statement of capital following an allotment of shares on 2024-04-03

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21/03/2024

Purchase of own shares.

View PDF (4 pages)

12/02/2024

Termination of appointment of Paul Warwick Capell as a director on 2023-11-30

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/12/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (6 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (55 pages)

17/05/2023

Memorandum and Articles of Association

View PDF (54 pages)

17/05/2023

Resolutions

View PDF (5 pages)

04/05/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

04/05/2023

Appointment of Mr Alex Jonathan Garfitt as a director on 2023-05-02

View PDF (2 pages)

04/05/2023

Appointment of Mr Damian Critchley as a director on 2023-05-02

View PDF (2 pages)

04/05/2023

Appointment of Mr James Joseph Ball as a director on 2023-05-02

View PDF (2 pages)

04/05/2023

Appointment of Mr Jonathan Jones as a director on 2023-05-02

View PDF (2 pages)

04/05/2023

Appointment of Mr Paul Warwick Capell as a director on 2023-05-02

View PDF (2 pages)

04/05/2023

Change of details for Mr Maurice Mortimer Critchley as a person with significant control on 2023-05-02

View PDF (2 pages)

04/05/2023

Notification of Bgf Investment Management Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

04/05/2023

Director's details changed for Mr Damian Critchley on 2023-05-04

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

01/09/2022

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

View PDF (9 pages)

03/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

04/01/2021

Registered office address changed from Olympus Park Quedgeley Gloucester GL2 4NF United Kingdom to 65 London Road Gloucester GL1 3HF on 2021-01-04

View PDF (1 pages)

02/12/2020

Incorporation

View PDF (10 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
5.00K
-
0.00
-
-

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

Person	Title	Period	Connections
Ball, James Joseph	Director	02/05/2023 - 30/06/2024	4
Jones, Jonathan	Director	02/05/2023 - Present	-
Critchley, Damian	Director	02/05/2023 - Present	-
Critchley, Maurice Mortimer	Director	02/12/2020 - Present	30
Garfitt, Alex Jonathan	Director	02/05/2023 - Present	7

Persons with Significant Control

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

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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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SC127217

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SC278017

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

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Description

About CRITCHLEY ENGINEERING GROUP LIMITED

CRITCHLEY ENGINEERING GROUP LIMITED is an(a) Active company incorporated on 02/12/2020 with the registered office located at Units 2&3 New Road, Kibworth Beauchamp, Leicester LE8 0LE. 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 CRITCHLEY ENGINEERING GROUP LIMITED?

CRITCHLEY ENGINEERING GROUP LIMITED is currently Active. It was registered on 02/12/2020 .

Where is CRITCHLEY ENGINEERING GROUP LIMITED located?

CRITCHLEY ENGINEERING GROUP LIMITED is registered at Units 2&3 New Road, Kibworth Beauchamp, Leicester LE8 0LE.

What does CRITCHLEY ENGINEERING GROUP LIMITED do?

CRITCHLEY ENGINEERING GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRITCHLEY ENGINEERING GROUP LIMITED?

The latest filing was on 24/03/2026: Registration of charge 130569360001, created on 2026-03-18.