CRITCHLEY GROUP LIMITED

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CRITCHLEY GROUP LIMITED

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Key Data

Status

Active

Company No.

01787059

Incorporation date

30/01/1984

Size

Dormant

Contacts

Registered address

Registered address

Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HHCopy
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Latest events (Record since 30/01/1984)
dot icon17/12/2025
Accounts for a dormant company made up to 2025-09-30
dot icon11/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon15/11/2024
Accounts for a dormant company made up to 2024-09-30
dot icon14/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon14/05/2024
Appointment of Sam Denney as a director on 2024-05-01
dot icon31/01/2024
Termination of appointment of Ashley Raymond Fulford as a director on 2024-01-31
dot icon31/10/2023
Accounts for a dormant company made up to 2023-09-30
dot icon13/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon01/11/2022
Accounts for a dormant company made up to 2022-09-30
dot icon09/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon02/11/2021
Accounts for a dormant company made up to 2021-09-30
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with updates
dot icon23/12/2020
Accounts for a small company made up to 2020-09-30
dot icon01/10/2020
Memorandum and Articles of Association
dot icon01/10/2020
Resolutions
dot icon17/09/2020
Statement of capital following an allotment of shares on 2020-09-08
dot icon17/09/2020
Resolutions
dot icon17/09/2020
Statement by Directors
dot icon17/09/2020
Statement of capital on 2020-09-17
dot icon17/09/2020
Solvency Statement dated 11/09/20
dot icon17/09/2020
Resolutions
dot icon03/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon30/12/2019
Accounts for a small company made up to 2019-09-30
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon25/02/2019
Accounts for a small company made up to 2018-09-30
dot icon24/10/2018
Auditor's resignation
dot icon08/06/2018
Confirmation statement made on 2018-06-01 with updates
dot icon14/05/2018
Accounts for a small company made up to 2017-09-30
dot icon08/02/2018
Statement by Directors
dot icon08/02/2018
Statement of capital on 2018-02-08
dot icon08/02/2018
Solvency Statement dated 19/01/18
dot icon08/02/2018
Resolutions
dot icon19/12/2017
Termination of appointment of John Douglas Gaud Pegler as a director on 2017-12-07
dot icon22/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon27/02/2017
Full accounts made up to 2016-09-30
dot icon03/02/2017
Termination of appointment of Sally Anne Hicks as a director on 2017-01-26
dot icon08/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon23/12/2015
Full accounts made up to 2015-09-30
dot icon01/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon28/01/2015
Full accounts made up to 2014-09-30
dot icon16/12/2014
Appointment of Mr John Douglas Gaud Pegler as a director on 2014-12-01
dot icon12/11/2014
Appointment of Sally Anne Hicks as a director on 2014-10-30
dot icon12/11/2014
Termination of appointment of Mark David Sawyer as a director on 2014-10-30
dot icon02/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon15/01/2014
Full accounts made up to 2013-09-30
dot icon04/12/2013
Appointment of Mr Stephen Christopher Cooper as a director
dot icon04/12/2013
Termination of appointment of Terry Wilkinson as a secretary
dot icon04/12/2013
Termination of appointment of Terry Wilkinson as a director
dot icon04/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon10/01/2013
Full accounts made up to 2012-09-30
dot icon06/08/2012
Director's details changed for Ashley Raymond Fulford on 2012-07-20
dot icon08/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon10/02/2012
Full accounts made up to 2011-09-30
dot icon03/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon10/12/2010
Full accounts made up to 2010-09-30
dot icon08/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon19/03/2010
Director's details changed for Terry Wilkinson on 2010-03-18
dot icon19/03/2010
Secretary's details changed for Terry Wilkinson on 2010-03-18
dot icon19/03/2010
Director's details changed for Mark David Sawyer on 2010-03-18
dot icon19/03/2010
Director's details changed for Ashley Raymond Fulford on 2010-03-18
dot icon18/03/2010
Director's details changed for Harold Gregory Barksdale on 2010-03-18
dot icon02/01/2010
Full accounts made up to 2009-09-30
dot icon09/06/2009
Return made up to 01/06/09; full list of members
dot icon28/04/2009
Director appointed harold gregory barksdale
dot icon17/04/2009
Full accounts made up to 2008-09-30
dot icon01/04/2009
Appointment terminated director stuart allan
dot icon18/03/2009
Location of register of members
dot icon05/08/2008
Return made up to 01/06/08; full list of members
dot icon17/07/2008
Full accounts made up to 2007-09-30
dot icon07/03/2008
Director appointed mark david sawyer
dot icon07/03/2008
Director appointed ashley raymond fulford
dot icon18/01/2008
Director resigned
dot icon01/10/2007
Location of register of members
dot icon09/07/2007
Return made up to 01/06/07; full list of members
dot icon30/04/2007
Full accounts made up to 2006-09-30
dot icon03/01/2007
Location of register of members
dot icon28/07/2006
Return made up to 01/06/06; full list of members
dot icon12/06/2006
Full accounts made up to 2005-09-30
dot icon25/05/2006
Director resigned
dot icon08/05/2006
New director appointed
dot icon08/08/2005
Return made up to 01/06/05; full list of members
dot icon02/07/2005
Full accounts made up to 2004-09-23
dot icon13/12/2004
Auditor's resignation
dot icon03/08/2004
Full accounts made up to 2003-09-23
dot icon12/07/2004
Return made up to 01/06/04; full list of members
dot icon19/07/2003
Return made up to 01/06/03; full list of members
dot icon10/07/2003
Full accounts made up to 2002-09-23
dot icon07/02/2003
Auditor's resignation
dot icon31/12/2002
Director resigned
dot icon14/10/2002
Location of register of members
dot icon15/07/2002
New secretary appointed
dot icon15/07/2002
Secretary resigned
dot icon20/06/2002
Return made up to 01/06/02; full list of members
dot icon29/04/2002
Full accounts made up to 2001-09-23
dot icon15/04/2002
Location of register of members
dot icon08/03/2002
Resolutions
dot icon08/03/2002
Resolutions
dot icon08/03/2002
Resolutions
dot icon06/03/2002
New director appointed
dot icon06/03/2002
New director appointed
dot icon06/03/2002
New secretary appointed
dot icon06/03/2002
Secretary resigned
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE
dot icon07/02/2002
Resolutions
dot icon07/02/2002
Resolutions
dot icon07/02/2002
Resolutions
dot icon15/01/2002
Certificate of re-registration from Public Limited Company to Private
dot icon15/01/2002
Resolutions
dot icon15/01/2002
Resolutions
dot icon15/01/2002
Application for reregistration from PLC to private
dot icon31/10/2001
Location of register of members
dot icon25/10/2001
Resolutions
dot icon25/10/2001
Resolutions
dot icon25/07/2001
Director resigned
dot icon14/06/2001
Registered office changed on 14/06/01 from: faraday road dorcan swindon wiltshire SN3 5HH
dot icon08/06/2001
Return made up to 01/06/01; full list of members
dot icon11/05/2001
Ad 25/05/00--------- £ si [email protected]
dot icon03/05/2001
Full accounts made up to 2000-09-23
dot icon08/02/2001
New secretary appointed
dot icon07/02/2001
Secretary resigned
dot icon11/10/2000
Accounting reference date extended from 31/03/00 to 30/09/00
dot icon11/07/2000
Director resigned
dot icon03/07/2000
Return made up to 01/06/00; no change of members
dot icon19/06/2000
Director resigned
dot icon19/06/2000
Director resigned
dot icon19/06/2000
New director appointed
dot icon19/06/2000
New director appointed
dot icon19/06/2000
Director resigned
dot icon19/06/2000
Director resigned
dot icon09/06/2000
Registered office changed on 09/06/00 from: monmouth house 26-28 thomas street cirencester gloucestershire.GL7 2BD
dot icon01/06/2000
New director appointed
dot icon01/06/2000
New director appointed
dot icon01/06/2000
New secretary appointed
dot icon01/06/2000
Secretary resigned
dot icon16/04/2000
Ad 21/03/00--------- £ si [email protected]=5625 £ ic 1633356/1638981
dot icon06/04/2000
Ad 28/02/00-02/03/00 £ si [email protected]=910 £ ic 1632446/1633356
dot icon10/02/2000
Ad 17/01/00--------- £ si [email protected]=37 £ ic 1632409/1632446
dot icon13/10/1999
Ad 08/09/99--------- £ si [email protected]=981 £ ic 1631428/1632409
dot icon28/07/1999
Full group accounts made up to 1999-03-31
dot icon12/07/1999
Return made up to 01/06/99; bulk list available separately
dot icon07/10/1998
Ad 07/09/98--------- £ si [email protected]=101 £ ic 1631773/1631874
dot icon23/09/1998
Ad 21/08/98--------- £ si [email protected]=303 £ ic 1631470/1631773
dot icon07/09/1998
Ad 10/08/98--------- £ si [email protected]=506 £ ic 1630964/1631470
dot icon14/08/1998
Full group accounts made up to 1998-03-31
dot icon05/08/1998
Ad 10/07/98--------- £ si [email protected]=506 £ ic 1630458/1630964
dot icon20/07/1998
Ad 10/06/98--------- £ si [email protected]=371 £ ic 1630087/1630458
dot icon16/07/1998
Director resigned
dot icon07/07/1998
Ad 08/06/98--------- £ si [email protected]=743 £ ic 1629344/1630087
dot icon29/06/1998
Return made up to 01/06/98; bulk list available separately
dot icon24/06/1998
Ad 28/05/98-08/06/98 £ si [email protected]=363 £ ic 1628981/1629344
dot icon17/06/1998
Ad 18/05/98--------- £ si [email protected]=297 £ ic 1628684/1628981
dot icon17/06/1998
Ad 11/05/98--------- £ si [email protected]=13995 £ ic 1614689/1628684
dot icon07/04/1998
Director resigned
dot icon05/03/1998
Ad 29/01/98--------- £ si [email protected]=1589 £ ic 1613100/1614689
dot icon18/02/1998
Ad 17/02/98--------- £ si [email protected]=1456 £ ic 1611644/1613100
dot icon11/02/1998
Ad 09/01/98--------- £ si [email protected]=77 £ ic 1611567/1611644
dot icon11/02/1998
Ad 20/01/98--------- £ si [email protected]=506 £ ic 1611061/1611567
dot icon20/01/1998
Ad 15/12/97--------- £ si [email protected]=68 £ ic 1610993/1611061
dot icon11/01/1998
Ad 27/11/97--------- £ si [email protected]=149 £ ic 1610844/1610993
dot icon15/12/1997
Ad 17/11/97--------- £ si [email protected]=202 £ ic 1610642/1610844
dot icon16/10/1997
Ad 22/09/97--------- £ si [email protected]=35 £ ic 1610607/1610642
dot icon15/09/1997
Ad 19/08/97--------- £ si [email protected]=94 £ ic 1610513/1610607
dot icon03/09/1997
Ad 18/08/97--------- £ si [email protected]=237 £ ic 1610276/1610513
dot icon03/09/1997
Ad 15/08/97--------- £ si [email protected]=118 £ ic 1610158/1610276
dot icon29/08/1997
Ad 24/07/97--------- £ si [email protected]=506 £ ic 1609652/1610158
dot icon29/08/1997
Ad 24/07/97--------- £ si [email protected]=506 £ ic 1609146/1609652
dot icon28/07/1997
Full group accounts made up to 1997-03-31
dot icon29/06/1997
Return made up to 01/06/97; bulk list available separately
dot icon08/05/1997
Ad 07/04/97--------- £ si [email protected]=54 £ ic 1609090/1609144
dot icon06/01/1997
Ad 02/12/96--------- £ si [email protected]=39 £ ic 1609051/1609090
dot icon22/10/1996
Ad 27/09/96--------- £ si [email protected]=101 £ ic 1608950/1609051
dot icon15/10/1996
Ad 19/09/96--------- £ si [email protected]=303 £ ic 1608647/1608950
dot icon28/08/1996
Resolutions
dot icon28/08/1996
Resolutions
dot icon28/08/1996
£ nc 3662000/4174000 25/07/96
dot icon06/08/1996
Ad 06/06/96--------- £ si [email protected]=146204 £ ic 1462443/1608647
dot icon29/07/1996
Full group accounts made up to 1996-03-31
dot icon10/07/1996
Ad 17/06/96--------- £ si [email protected]=400 £ ic 1462043/1462443
dot icon04/07/1996
Return made up to 01/06/96; bulk list available separately
dot icon04/07/1996
Director's particulars changed
dot icon25/06/1996
Resolutions
dot icon18/06/1996
Listing of particulars
dot icon10/05/1996
Director resigned
dot icon18/04/1996
Ad 25/03/96--------- £ si [email protected]=3000 £ ic 1422484/1425484
dot icon14/04/1996
Ad 07/03/96--------- £ si [email protected]=200 £ ic 1422284/1422484
dot icon03/04/1996
Ad 05/03/96--------- £ si [email protected]=1500 £ ic 1420784/1422284
dot icon20/03/1996
Ad 22/02/96--------- £ si [email protected]=500 £ ic 1420284/1420784
dot icon14/03/1996
Ad 08/02/96--------- £ si [email protected]=500 £ ic 1419784/1420284
dot icon29/02/1996
Ad 05/02/96--------- £ si [email protected]=500 £ ic 1419284/1419784
dot icon14/02/1996
Ad 17/01/96--------- £ si [email protected]=20 £ ic 1419264/1419284
dot icon25/01/1996
Ad 20/12/95--------- £ si [email protected]=1000 £ ic 1418264/1419264
dot icon17/01/1996
Ad 28/12/95--------- £ si [email protected]=23500 £ ic 1394764/1418264
dot icon17/01/1996
Ad 19/12/95--------- £ si [email protected]=355 £ ic 1394409/1394764
dot icon20/12/1995
Ad 27/11/95--------- £ si [email protected]=10550 £ ic 1383859/1394409
dot icon28/11/1995
Ad 06/11/95--------- £ si [email protected]=28 £ ic 1383831/1383859
dot icon23/11/1995
Initial accounts made up to 1995-03-31
dot icon18/10/1995
Ad 18/09/95-20/09/95 premium £ si [email protected]=2000 £ ic 1381831/1383831
dot icon18/10/1995
Ad 18/09/95--------- premium £ si [email protected]=500 £ ic 1381331/1381831
dot icon05/10/1995
Full group accounts made up to 1995-03-31
dot icon22/08/1995
Ad 31/07/95--------- £ si [email protected]=2619 £ ic 1378712/1381331
dot icon19/07/1995
Ad 27/06/95--------- £ si [email protected]=300 £ ic 1378412/1378712
dot icon19/07/1995
Ad 21/06/95--------- £ si [email protected]=10000 £ ic 1368412/1378412
dot icon18/07/1995
Ad 27/06/95--------- £ si [email protected]=667 £ ic 1367745/1368412
dot icon07/07/1995
Return made up to 01/06/95; bulk list available separately
dot icon10/05/1995
Ad 28/03/95--------- £ si [email protected]=54 £ ic 1367691/1367745
dot icon02/05/1995
Ad 28/03/95--------- £ si [email protected]=522 £ ic 1367169/1367691
dot icon10/04/1995
Ad 11/03/95-15/03/95 £ si [email protected]=268 £ ic 1366901/1367169
dot icon05/04/1995
Ad 09/03/95--------- £ si [email protected]=40 £ ic 1366861/1366901
dot icon06/03/1995
New director appointed
dot icon21/02/1995
Ad 26/01/95--------- £ si [email protected]=88 £ ic 1366773/1366861
dot icon03/02/1995
Certificate of cancellation of share premium account
dot icon02/02/1995
Court order
dot icon07/01/1995
Ad 12/12/94--------- £ si [email protected]=750 £ ic 1366023/1366773
dot icon03/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/12/1994
Ad 12/12/94--------- £ si [email protected]=31 £ ic 1365992/1366023
dot icon13/12/1994
Ad 24/11/94--------- £ si [email protected]=750 £ ic 1365242/1365992
dot icon11/11/1994
Return made up to 24/10/94; bulk list available separately
dot icon06/10/1994
Full accounts made up to 1994-03-31
dot icon05/10/1994
Ad 26/05/94-09/06/94 £ si [email protected]=242706 £ ic 1122536/1365242
dot icon17/06/1994
Resolutions
dot icon17/06/1994
£ nc 3400000/3662000 10/06/94
dot icon14/06/1994
Resolutions
dot icon14/06/1994
Resolutions
dot icon20/05/1994
Listing of particulars
dot icon19/01/1994
Ad 13/12/93--------- £ si [email protected]=2000 £ ic 1120536/1122536
dot icon11/12/1993
Return made up to 24/10/93; bulk list available separately
dot icon13/10/1993
Ad 16/09/93--------- £ si [email protected]=24 £ ic 1120512/1120536
dot icon13/10/1993
Ad 16/09/93--------- £ si [email protected]=3500 £ ic 1117012/1120512
dot icon12/10/1993
Full group accounts made up to 1993-03-31
dot icon03/06/1993
New director appointed
dot icon03/06/1993
Secretary's particulars changed;director's particulars changed
dot icon15/03/1993
Location of register of members (non legible)
dot icon30/12/1992
Ad 26/11/92--------- £ si [email protected]=365052 £ si [email protected]=508602 £ ic 243358/1117012
dot icon17/12/1992
Ad 26/11/92--------- £ si [email protected]=136363 £ ic 106995/243358
dot icon15/12/1992
Resolutions
dot icon15/12/1992
£ nc 3105000/3400000 18/11/92
dot icon15/12/1992
S-div 18/11/92
dot icon07/12/1992
Resolutions
dot icon25/11/1992
Return made up to 24/10/92; full list of members
dot icon23/11/1992
Listing of particulars
dot icon29/10/1992
Registered office changed on 29/10/92 from: brimscombe stroud gloucestershire GL5 2TH
dot icon18/10/1992
Full accounts made up to 1992-03-31
dot icon18/09/1992
Certificate of re-registration from Private to Public Limited Company
dot icon18/09/1992
Resolutions
dot icon18/09/1992
Resolutions
dot icon17/09/1992
Re-registration of Memorandum and Articles
dot icon17/09/1992
Balance Sheet
dot icon17/09/1992
Auditor's report
dot icon17/09/1992
Auditor's statement
dot icon17/09/1992
Application for reregistration from private to PLC
dot icon17/08/1992
Declaration on reregistration from private to PLC
dot icon12/08/1992
Secretary resigned;new secretary appointed;director resigned
dot icon20/11/1991
Resolutions
dot icon12/11/1991
Ad 01/10/91--------- £ si 950@1
dot icon08/11/1991
Full accounts made up to 1991-03-31
dot icon08/11/1991
Return made up to 24/10/91; full list of members
dot icon22/03/1991
Ad 07/03/91--------- premium £ si [email protected]=1333 £ ic 105662/106995
dot icon29/10/1990
Return made up to 24/10/90; full list of members
dot icon29/10/1990
Full group accounts made up to 1990-03-31
dot icon29/10/1990
Director resigned
dot icon20/09/1990
Ad 20/08/90--------- premium £ si [email protected]=836 £ ic 104826/105662
dot icon21/05/1990
Ad 09/05/90--------- £ si [email protected]=500 £ ic 104326/104826
dot icon16/11/1989
Full group accounts made up to 1989-03-31
dot icon16/11/1989
Return made up to 12/10/89; full list of members
dot icon16/11/1989
Director resigned
dot icon13/10/1989
Resolutions
dot icon13/10/1989
Resolutions
dot icon13/10/1989
Nc inc already adjusted
dot icon12/10/1989
Wd 06/10/89 ad 21/09/89--------- premium £ si [email protected]=553 £ ic 103773/104326
dot icon02/10/1989
Certificate of change of name
dot icon28/09/1989
Certificate of change of name
dot icon28/09/1989
Certificate of change of name
dot icon03/08/1989
Wd 28/07/89 ad 10/07/89--------- £ si [email protected]=500 £ ic 103273/103773
dot icon14/03/1989
New director appointed
dot icon16/11/1988
Full group accounts made up to 1988-03-31
dot icon16/11/1988
Return made up to 13/10/88; full list of members
dot icon26/10/1988
Resolutions
dot icon18/10/1988
Wd 10/10/88 ad 05/09/88--------- premium £ si [email protected]=868 £ ic 102405/103273
dot icon24/05/1988
Director resigned
dot icon26/11/1987
Full accounts made up to 1987-03-31
dot icon26/11/1987
Return made up to 27/10/87; full list of members
dot icon23/11/1987
Wd 04/11/87 ad 02/10/87--------- premium £ si [email protected]=700 £ ic 101705/102405
dot icon09/11/1987
New director appointed
dot icon22/01/1987
New director appointed
dot icon03/12/1986
Return made up to 15/10/86; full list of members
dot icon12/11/1986
Full accounts made up to 1986-03-31
dot icon05/06/1986
Director resigned
dot icon27/04/1984
Certificate of change of name
dot icon30/01/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fulford, Ashley Raymond
Director
14/02/2008 - 31/01/2024
64
Cooper, Stephen Christopher
Director
29/11/2013 - Present
30
Denney, Sam
Director
01/05/2024 - Present
8
Barksdale, Harold Gregory
Director
06/04/2009 - Present
66

Persons with Significant Control

0

No PSC data available.

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Description

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About CRITCHLEY GROUP LIMITED

CRITCHLEY GROUP LIMITED is an(a) Active company incorporated on 30/01/1984 with the registered office located at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH. There are currently 3 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 GROUP LIMITED?

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CRITCHLEY GROUP LIMITED is currently Active. It was registered on 30/01/1984 .

Where is CRITCHLEY GROUP LIMITED located?

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CRITCHLEY GROUP LIMITED is registered at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH.

What does CRITCHLEY GROUP LIMITED do?

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CRITCHLEY GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRITCHLEY GROUP LIMITED?

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The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-09-30.