CRITTALL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

00564134

Incorporation date

05/04/1956

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1956)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (5 pages)

25/03/2025

Second filing for the notification of Norcros Group (Holdings) Limited as a person with significant control

View PDF (7 pages)

13/01/2025

Director's details changed for Mr Richard Hawke Collins on 2024-11-26

View PDF (2 pages)

16/12/2024

Director's details changed for Mr Richard Hawke Collins on 2014-10-27

View PDF (2 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

26/09/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/09/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

08/06/2022

Notification of Norcros Group (Holdings) Limited as a person with significant control on 2017-05-31

View PDF (2 pages)

08/06/2022

Withdrawal of a person with significant control statement on 2022-06-08

View PDF (2 pages)

17/11/2021

Appointment of Mr Andrew Hamer as a secretary on 2021-11-12

View PDF (2 pages)

17/11/2021

Appointment of Mr Andrew Hamer as a director on 2021-11-12

View PDF (2 pages)

17/11/2021

Termination of appointment of Robert James Sidell as a director on 2021-11-12

View PDF (1 pages)

17/11/2021

Termination of appointment of Robert James Sidell as a secretary on 2021-11-12

View PDF (1 pages)

12/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

15/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

01/05/2018

Appointment of Mr Robert James Sidell as a secretary on 2018-05-01

View PDF (2 pages)

01/05/2018

Appointment of Mr Robert James Sidell as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Mathew Gareth Vaughan as a director on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Mathew Gareth Vaughan as a secretary on 2018-05-01

View PDF (1 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

22/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

28/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

02/06/2015

Secretary's details changed for Mr Mathew Gareth Vaughan on 2015-05-30

View PDF (1 pages)

21/04/2015

Director's details changed for Mr Mathew Gareth Vaughan on 2015-04-21

View PDF (2 pages)

30/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

06/03/2014

Director's details changed for Mr Richard Hawke Collins on 2014-02-18

View PDF (2 pages)

01/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

11/07/2013

Appointment of Mr Richard Hawke Collins as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of David Hamilton as a director

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

17/01/2013

Appointment of Mr Mathew Gareth Vaughan as a secretary

View PDF (2 pages)

17/01/2013

Appointment of Mr Mathew Gareth Vaughan as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Graeme Gibson as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Graeme Gibson as a secretary

View PDF (1 pages)

23/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

16/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

03/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

10/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

11/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

19/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

17/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

15/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

12/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

23/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

28/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

26/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

13/07/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

13/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

24/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

15/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

27/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

26/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

27/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

27/06/2000

Return made up to 31/05/00; full list of members

View PDF (9 pages)

19/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

21/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

25/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

01/07/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

30/05/1997

Location of register of members

View PDF (1 pages)

21/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

29/10/1996

Location of register of members

View PDF (1 pages)

29/10/1996

Location of register of directors' interests

View PDF (1 pages)

13/09/1996

Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

Director resigned

View PDF (1 pages)

26/06/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

25/01/1996

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

22/06/1995

Return made up to 31/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

21/12/1994

Accounts for a dormant company made up to 1994-03-31

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17/06/1994

Return made up to 31/05/94; full list of members

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15/12/1993

Accounts for a dormant company made up to 1993-03-31

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18/10/1993

Director resigned;new director appointed

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15/06/1993

Return made up to 31/05/93; full list of members

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16/06/1992

Return made up to 31/05/92; full list of members

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27/04/1992

Accounts for a dormant company made up to 1992-03-31

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20/03/1992

Director resigned

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19/01/1992

Director's particulars changed

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01/11/1991

Return made up to 14/08/91; full list of members

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11/10/1991

Director resigned;new director appointed

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07/07/1991

Return made up to 31/05/91; full list of members

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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20/05/1991

Declaration of satisfaction of mortgage/charge

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20/05/1991

Declaration of satisfaction of mortgage/charge

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16/05/1991

Full accounts made up to 1991-03-31

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16/11/1990

Director resigned;new director appointed

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10/09/1990

Full accounts made up to 1990-03-31

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10/09/1990

Return made up to 14/08/90; full list of members

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10/04/1990

Director resigned

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29/11/1989

New director appointed

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24/08/1989

Full accounts made up to 1989-03-31

View PDF (4 pages)

24/08/1989

Return made up to 14/07/89; full list of members

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22/06/1989

Accounts for a small company made up to 1988-03-31

View PDF (3 pages)

19/01/1989

Registered office changed on 19/01/89 from: highlands spencers wood reading berks RG7 1NT

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29/09/1988

Director resigned;new director appointed

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05/09/1988

Return made up to 14/07/88; full list of members

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10/11/1987

Director's particulars changed

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24/10/1987

Full accounts made up to 1987-03-31

View PDF (4 pages)

24/10/1987

Return made up to 07/08/87; full list of members

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24/11/1986

Full accounts made up to 1986-03-31

View PDF (4 pages)

24/11/1986

Return made up to 06/10/86; full list of members

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30/01/1986

Accounts made up to 1985-03-31

View PDF (3 pages)

01/04/1985

Certificate of change of name

View PDF (2 pages)

11/02/1985

Accounts made up to 1984-03-31

View PDF (2 pages)

06/12/1984

Certificate of change of name

View PDF (2 pages)

05/04/1956

Incorporation

View PDF (19 pages)

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

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Vaughan, Mathew Gareth	Director	17/01/2013 - 01/05/2018	137
Collins, Richard Hawke	Director	11/07/2013 - Present	90
Hamer, Andrew	Director	12/11/2021 - Present	25

Persons with Significant Control

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

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Description

About CRITTALL CONSTRUCTION LIMITED

CRITTALL CONSTRUCTION LIMITED is an(a) Active company incorporated on 05/04/1956 with the registered office located at Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU. 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 CRITTALL CONSTRUCTION LIMITED?

CRITTALL CONSTRUCTION LIMITED is currently Active. It was registered on 05/04/1956 .

Where is CRITTALL CONSTRUCTION LIMITED located?

CRITTALL CONSTRUCTION LIMITED is registered at Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU.

What does CRITTALL CONSTRUCTION LIMITED do?

CRITTALL CONSTRUCTION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRITTALL CONSTRUCTION LIMITED?

The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-03-31.