CROOKED TONGUES LIMITED

Key Data

Status

Active

Company No.

06579850

Incorporation date

29/04/2008

Size

Audit Exemption Subsidiary

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2008)

20/04/2026

Audit exemption subsidiary accounts made up to 2025-08-31

View PDF (11 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (4 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/08/25

View PDF (177 pages)

07/10/2025

Termination of appointment of Emma Whyte as a secretary on 2025-09-30

View PDF (1 pages)

07/10/2025

Termination of appointment of Emma Whyte as a director on 2025-09-30

View PDF (1 pages)

07/10/2025

Appointment of Mr Philip Gallier as a director on 2025-10-06

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

23/06/2025

Termination of appointment of Sean Trend as a director on 2025-06-20

View PDF (1 pages)

04/06/2025

Audit exemption statement of guarantee by parent company for period ending 01/09/24

View PDF (3 pages)

04/06/2025

Notice of agreement to exemption from audit of accounts for period ending 01/09/24

View PDF (4 pages)

04/06/2025

Consolidated accounts of parent company for subsidiary company period ending 01/09/24

View PDF (195 pages)

04/06/2025

Audit exemption subsidiary accounts made up to 2024-09-01

View PDF (13 pages)

29/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 03/09/23

View PDF (4 pages)

24/05/2024

Audit exemption subsidiary accounts made up to 2023-09-03

View PDF (12 pages)

09/05/2024

Audit exemption statement of guarantee by parent company for period ending 03/09/23

View PDF (3 pages)

09/05/2024

Consolidated accounts of parent company for subsidiary company period ending 03/09/23

View PDF (176 pages)

24/04/2024

Second filing for the appointment of Aaron Izzard as a director

View PDF (5 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

21/07/2023

Full accounts made up to 2022-08-31

View PDF (17 pages)

09/03/2023

Termination of appointment of Anna Suchopar as a secretary on 2023-03-01

View PDF (1 pages)

09/03/2023

Appointment of Emma Whyte as a secretary on 2023-03-01

View PDF (2 pages)

13/12/2022

Memorandum and Articles of Association

View PDF (21 pages)

13/12/2022

Resolutions

View PDF (2 pages)

23/11/2022

Appointment of Group Legal Director Emma Whyte as a director on 2022-10-31

View PDF (2 pages)

23/11/2022

Appointment of Sean Trend as a director on 2022-10-31

View PDF (2 pages)

17/11/2022

Termination of appointment of Mathew James Dunn as a director on 2022-10-31

View PDF (1 pages)

17/11/2022

Termination of appointment of Anna Suchopar as a director on 2022-11-17

View PDF (1 pages)

17/11/2022

Appointment of Aaron Izzard as a director on 2022-11-17

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-08-31

View PDF (16 pages)

14/10/2021

Termination of appointment of Nicholas Timothy Beighton as a director on 2021-10-11

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-08-31

View PDF (15 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

17/02/2020

Accounts for a small company made up to 2019-08-31

View PDF (15 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

10/07/2019

Appointment of Mrs Anna Suchopar as a director on 2019-06-28

View PDF (2 pages)

09/07/2019

Appointment of Mrs Anna Suchopar as a secretary on 2019-06-28

View PDF (2 pages)

09/07/2019

Termination of appointment of Andrew Colin Magowan as a director on 2019-06-28

View PDF (1 pages)

09/07/2019

Termination of appointment of Andrew Colin Magowan as a secretary on 2019-06-28

View PDF (1 pages)

21/05/2019

Appointment of Mr Mathew James Dunn as a director on 2019-05-09

View PDF (2 pages)

11/01/2019

Full accounts made up to 2018-08-31

View PDF (15 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

01/05/2018

Termination of appointment of Helen Ashton as a director on 2018-04-30

View PDF (1 pages)

03/01/2018

Full accounts made up to 2017-08-31

View PDF (15 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

07/01/2017

Full accounts made up to 2016-08-31

View PDF (16 pages)

10/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (7 pages)

02/02/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

11/09/2015

Appointment of Helen Ashton as a director on 2015-09-01

View PDF (2 pages)

08/09/2015

Termination of appointment of Nicholas John Robertson as a director on 2015-09-02

View PDF (1 pages)

03/09/2015

Appointment of Mr Andrew Colin Magowan as a director on 2015-09-02

View PDF (2 pages)

24/07/2015

Appointment of Mr Andrew Colin Magowan as a secretary on 2015-07-23

View PDF (2 pages)

23/07/2015

Termination of appointment of Andrew Colin Magowan as a director on 2015-07-22

View PDF (1 pages)

22/07/2015

Termination of appointment of Anneka Milham as a secretary on 2015-07-22

View PDF (1 pages)

16/07/2015

Full accounts made up to 2014-08-31

View PDF (17 pages)

20/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

17/03/2015

Director's details changed for Mr Nicholas John Robertson on 2015-03-09

View PDF (2 pages)

05/03/2015

Appointment of Mr Andrew Colin Magowan as a director on 2015-03-04

View PDF (2 pages)

05/03/2015

Termination of appointment of Andrew Magowan as a secretary on 2015-03-04

View PDF (1 pages)

04/03/2015

Appointment of Mrs Anneka Milham as a secretary on 2015-03-04

View PDF (2 pages)

17/09/2014

Director's details changed for Mr Nicholas John Robertson on 2014-07-04

View PDF (2 pages)

31/07/2014

Registered office address changed from C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB to Greater London House Hampstead Road London England NW1 7FB on 2014-07-31

View PDF (1 pages)

02/06/2014

Full accounts made up to 2013-08-31

View PDF (17 pages)

06/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

23/10/2013

Registered office address changed from Second Floor Greater London House Hampstead Road London NW1 7FB on 2013-10-23

View PDF (1 pages)

12/06/2013

Termination of appointment of Nicholas Beighton as a director

View PDF (1 pages)

12/06/2013

Appointment of Mr Nicholas Timothy Beighton as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Russell Williamson as a director

View PDF (1 pages)

12/06/2013

Appointment of Mr Nicholas Beighton as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Russell Williamson as a director

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

27/03/2013

Full accounts made up to 2012-08-31

View PDF (19 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

20/08/2012

Current accounting period shortened from 2013-03-31 to 2012-08-31

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

01/05/2012

Appointment of Andrew Magowan as a secretary

View PDF (1 pages)

30/04/2012

Termination of appointment of Fergus Collins as a secretary

View PDF (1 pages)

26/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

25/05/2011

Director's details changed for Nicholas John Robertson on 2011-05-25

View PDF (2 pages)

24/05/2011

Director's details changed for Mr Russell Scott Williamson on 2011-05-24

View PDF (2 pages)

24/05/2011

Secretary's details changed for Mr Fergus Patrick Joseph Collins on 2011-05-24

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

23/02/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

30/11/2010

Director's details changed for Nicholas John Robertson on 2010-11-29

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

15/07/2009

Secretary appointed mr fergus patrick collins

View PDF (1 pages)

15/07/2009

Appointment terminated secretary jonathan kamaluddin

View PDF (1 pages)

12/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

08/10/2008

Ad 30/09/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

08/10/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

08/10/2008

Director appointed russell williamson

View PDF (2 pages)

08/10/2008

Appointment terminated director jonathan kamaluddin

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from marquess court 69 southampton row london WC1B 4ET england

View PDF (1 pages)

01/10/2008

Director appointed nicholas john robertson

View PDF (2 pages)

01/10/2008

Director and secretary appointed jonathan damian kamaluddin

View PDF (3 pages)

01/10/2008

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

01/10/2008

Appointment terminated director london law services LIMITED

View PDF (1 pages)

19/09/2008

Certificate of change of name

View PDF (2 pages)

29/04/2008

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

01/09/2024

Next confirmation date

25/07/2026

Last change occurred

01/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

01/09/2024

Next account date

31/08/2025

Next due on

31/05/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROOKED TONGUES LIMITED

CROOKED TONGUES LIMITED is an(a) Active company incorporated on 29/04/2008 with the registered office located at Greater London House, Hampstead Road, London, England NW1 7FB. 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 CROOKED TONGUES LIMITED?

CROOKED TONGUES LIMITED is currently Active. It was registered on 29/04/2008 .

Where is CROOKED TONGUES LIMITED located?

CROOKED TONGUES LIMITED is registered at Greater London House, Hampstead Road, London, England NW1 7FB.

What does CROOKED TONGUES LIMITED do?

CROOKED TONGUES LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for CROOKED TONGUES LIMITED?

The latest filing was on 20/04/2026: Audit exemption subsidiary accounts made up to 2025-08-31.