CRITTALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03026433

Incorporation date

24/02/1995

Size

Group

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1995)

26/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

11/12/2025

Group of companies' accounts made up to 2025-03-28

View PDF (33 pages)

13/03/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

07/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

06/02/2025

Cessation of John Henry Pyatt as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-29

View PDF (32 pages)

28/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

18/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

14/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (19 pages)

09/02/2023

Group of companies' accounts made up to 2022-04-01

View PDF (36 pages)

07/03/2022

Group of companies' accounts made up to 2021-04-02

View PDF (37 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

01/04/2021

Group of companies' accounts made up to 2020-03-27

View PDF (34 pages)

12/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

16/07/2020

Termination of appointment of Graham Joseph Eyles as a director on 2020-06-30

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

04/04/2019

Group of companies' accounts made up to 2018-03-31

View PDF (37 pages)

07/03/2019

Director's details changed for Russell John Ager on 2019-01-01

View PDF (2 pages)

07/03/2019

Director's details changed for Russell John Ager on 2019-01-01

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

17/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

27/11/2018

Termination of appointment of Stuart Ian Judge as a director on 2018-10-31

View PDF (1 pages)

21/08/2018

Director's details changed for Mr Graham Joseph Eyles on 2018-08-21

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (4 pages)

29/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

06/11/2017

Termination of appointment of Peter Edmond Goodey as a director on 2017-10-31

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

21/02/2017

Registration of charge 030264330001, created on 2017-02-17

View PDF (52 pages)

04/10/2016

Group of companies' accounts made up to 2016-04-01

View PDF (34 pages)

22/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (20 pages)

27/10/2015

Full accounts made up to 2015-03-27

View PDF (25 pages)

30/07/2015

Appointment of Mr Stuart Ian Judge as a director on 2015-06-22

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (19 pages)

12/11/2014

Group of companies' accounts made up to 2014-03-28

View PDF (28 pages)

05/08/2014

Previous accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (19 pages)

03/10/2013

Group of companies' accounts made up to 2013-05-31

View PDF (28 pages)

31/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (20 pages)

28/05/2013

Current accounting period extended from 2012-12-31 to 2013-05-31

View PDF (1 pages)

09/05/2013

Change of share class name or designation

View PDF (2 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-04-19

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (19 pages)

28/03/2013

Resolutions

View PDF (24 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

24/04/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (19 pages)

19/04/2012

Change of share class name or designation

View PDF (2 pages)

28/03/2012

Termination of appointment of John Pyatt as a secretary

View PDF (1 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

01/09/2011

Change of share class name or designation

View PDF (2 pages)

15/04/2011

Termination of appointment of Andrew Mcclure as a director

View PDF (1 pages)

15/04/2011

Appointment of Russell John Ager as a director

View PDF (2 pages)

15/04/2011

Appointment of Mr Graham Joseph Eyles as a director

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (19 pages)

18/11/2010

Change of share class name or designation

View PDF (2 pages)

01/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

08/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (67 pages)

31/03/2010

Director's details changed for Peter Edmond Goodey on 2010-03-19

View PDF (2 pages)

31/03/2010

Director's details changed for Andrew Samuel Mcclure on 2010-03-19

View PDF (2 pages)

31/03/2010

Director's details changed for John Henry Pyatt on 2010-03-19

View PDF (2 pages)

31/03/2010

Secretary's details changed for John Henry Pyatt on 2010-03-19

View PDF (1 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/03/2009

Return made up to 24/02/09; full list of members

View PDF (68 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/02/2008

Return made up to 24/02/08; full list of members

View PDF (53 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/04/2007

Registered office changed on 24/04/07 from: c/o crittall windows LIMITED springwood drive braintree essex CM7 7YN

View PDF (1 pages)

14/04/2007

Return made up to 24/02/07; full list of members

View PDF (53 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/03/2006

Return made up to 24/02/06; full list of members

View PDF (39 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/03/2005

Return made up to 24/02/05; full list of members

View PDF (59 pages)

23/02/2005

New director appointed

View PDF (2 pages)

21/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/09/2004

Resolutions

View PDF (1 pages)

19/08/2004

Resolutions

View PDF (1 pages)

19/08/2004

Nc inc already adjusted 01/07/04

View PDF (1 pages)

19/08/2004

Resolutions

View PDF (0 pages)

19/08/2004

Resolutions

View PDF (7 pages)

15/04/2004

Return made up to 24/02/04; full list of members

View PDF (5 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

Location of register of members

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/03/2003

Return made up to 24/02/03; full list of members

View PDF (5 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Auditor's resignation

View PDF (1 pages)

05/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/03/2002

Registered office changed on 22/03/02 from: the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA

View PDF (1 pages)

28/02/2002

Return made up to 24/02/02; full list of members

View PDF (8 pages)

20/02/2002

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/03/2001

Resolutions

View PDF (6 pages)

01/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

01/03/2001

New director appointed

View PDF (2 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

01/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

02/03/1999

Return made up to 24/02/99; full list of members

View PDF (8 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Ad 31/08/98--------- £ si 7000000@1=7000000 £ ic 1000/7001000

View PDF (2 pages)

30/09/1998

£ nc 1100/7001100 31/08/98

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Return made up to 24/02/98; full list of members

View PDF (8 pages)

02/02/1998

Full group accounts made up to 1997-03-31

View PDF (16 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (3 pages)

22/10/1997

New director appointed

View PDF (2 pages)

23/09/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

16/09/1997

New director appointed

View PDF (6 pages)

16/09/1997

New secretary appointed;new director appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

Registered office changed on 16/09/97 from: springwood drive braintree essex CM7 2YN

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

04/05/1997

Return made up to 24/02/97; full list of members

View PDF (7 pages)

30/12/1996

Full group accounts made up to 1996-03-31

View PDF (17 pages)

14/11/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

27/10/1996

Resolutions

View PDF (14 pages)

27/10/1996

Resolutions

View PDF (1 pages)

27/10/1996

Resolutions

View PDF (14 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

New director appointed

View PDF (2 pages)

14/03/1996

Secretary resigned

View PDF (1 pages)

28/02/1996

New director appointed

View PDF (2 pages)

05/02/1996

New director appointed

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (4 pages)

07/12/1995

Ad 30/10/95--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

06/11/1995

New director appointed

View PDF (0 pages)

06/11/1995

New secretary appointed

View PDF (0 pages)

06/11/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

06/11/1995

Director resigned

View PDF (0 pages)

06/11/1995

Secretary resigned

View PDF (0 pages)

18/10/1995

Certificate of change of name

View PDF (4 pages)

24/02/1995

Incorporation

View PDF (20 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

28/03/2025

Next confirmation date

24/02/2027

Last change occurred

28/03/2025

Accounts

Group

Last made up date

28/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
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

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CRITTALL HOLDINGS LIMITED

CRITTALL HOLDINGS LIMITED is an(a) Active company incorporated on 24/02/1995 with the registered office located at Francis House, Freebournes Road, Witham, Essex CM8 3UN. 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 HOLDINGS LIMITED?

CRITTALL HOLDINGS LIMITED is currently Active. It was registered on 24/02/1995 .

Where is CRITTALL HOLDINGS LIMITED located?

CRITTALL HOLDINGS LIMITED is registered at Francis House, Freebournes Road, Witham, Essex CM8 3UN.

What does CRITTALL HOLDINGS LIMITED do?

CRITTALL HOLDINGS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CRITTALL HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-24 with no updates.