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CRIADOR INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Criador Investments Limited. The company was founded 21 years ago and was given the registration number 04606013. The firm's registered office is in BEAUMARIS. You can find them at Tan Y Felin, Llangoed, Beaumaris, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:CRIADOR INVESTMENTS LIMITED
Company Number:04606013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Tan Y Felin, Llangoed, Beaumaris, LL58 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tan Y Felin, Llangoed, Beaumaris, LL58 8TB

Secretary05 March 2021Active
Tan Y Felin, Llangoed, Beaumaris, LL58 8TB

Director02 December 2002Active
Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU

Secretary02 December 2002Active

People with Significant Control

Mr Julian Peter Wood
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Tan Y Felin, Llangoed, Beaumaris, LL58 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-09-06Accounts

Change account reference date company previous extended.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-05Officers

Appoint person secretary company with name date.

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2021-03-05Officers

Termination secretary company with name termination date.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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