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CRIMEDIRECT LIMITED

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

This company is commonly known as Crimedirect Limited. The company was founded 12 years ago and was given the registration number 08073112. The firm's registered office is in NORTH SHIELDS. You can find them at 20 Northumberland Square, , North Shields, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:CRIMEDIRECT LIMITED
Company Number:08073112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 May 2012
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:20 Northumberland Square, North Shields, England, NE30 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Northumberland Square, North Shields, England, NE30 1PX

Director17 May 2012Active
101, Howard Street, North Shields, England, NE30 1NA

Director17 May 2012Active
20, Northumberland Square, North Shields, England, NE30 1PX

Director17 May 2012Active

People with Significant Control

Mr Andrew Brian Mark
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:20, Northumberland Square, North Shields, England, NE30 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Peacock
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:20, Northumberland Square, North Shields, England, NE30 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Peter Turner
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:20, Northumberland Square, North Shields, England, NE30 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2020-02-05Insolvency

Liquidation compulsory winding up order.

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2019-12-12Insolvency

Liquidation compulsory winding up order.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2018-01-29Address

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

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2017-12-14Accounts

Accounts with accounts type total exemption small.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-09-20Gazette

Gazette filings brought up to date.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Gazette

Gazette notice compulsory.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-05-17Incorporation

Incorporation company.

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