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CRICK HEITMAN LIMITED

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

This company is commonly known as Crick Heitman Limited. The company was founded 7 years ago and was given the registration number 10410902. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CRICK HEITMAN LIMITED
Company Number:10410902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:55 Staines Road West, Sunbury-on-thames, Middlesex, England, TW16 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Park Road, Sunbury On Thames, United Kingdom, TW16 5BU

Director05 October 2016Active
2 Chaucer Road, Ashford, United Kingdom, TW15 2QT

Director05 October 2016Active

People with Significant Control

Mr Christopher Ronald Derby
Notified on:05 October 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:2 Chaucer Road, Ashford, United Kingdom, TW15 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Joseph De Lord
Notified on:05 October 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:12 Park Road, Sunbury On Thames, United Kingdom, TW16 5BU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-07-25Accounts

Change account reference date company previous shortened.

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2023-06-05Change of name

Certificate change of name company.

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2023-06-02Accounts

Change account reference date company previous extended.

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2023-05-25Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Change account reference date company previous shortened.

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2018-09-17Capital

Capital allotment shares.

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2018-09-14Resolution

Resolution.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-23Officers

Termination director company with name termination date.

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2018-04-23Address

Change registered office address company with date old address new address.

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2018-02-20Accounts

Change account reference date company previous shortened.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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