This company is commonly known as Crittall Holdings Limited. The company was founded 29 years ago and was given the registration number 03026433. The firm's registered office is in ESSEX. You can find them at Francis House, Freebournes Road, Witham, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CRITTALL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03026433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Francis House, Freebournes Road, Witham, Essex, CM8 3UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Francis House, Freebournes Road, Witham, United Kingdom, CM8 3UN | Director | 01 April 2011 | Active |
| Francis House, Freebournes Road, Witham, United Kingdom, CM8 3UN | Director | 14 June 1999 | Active |
| 38 Park Town, Oxford, OX2 6SJ | Secretary | 18 October 1995 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 24 February 1995 | Active |
| Hereward House, Wakes Colne, Colchester, CO6 2BY | Secretary | 21 December 1995 | Active |
| 12 Rose Gate, Aglionby, Carlisle, CA4 8AJ | Secretary | 28 August 1997 | Active |
| Francis House, Freebournes Road, Witham, United Kingdom, CM8 3UN | Secretary | 19 March 2002 | Active |
| 4 Sunbury Way, Maldon, CM9 6YH | Secretary | 15 February 1999 | Active |
| Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, CM3 4RY | Director | 18 October 1995 | Active |
| Francis House, Freebournes Road, Witham, United Kingdom, CM8 3UN | Director | 01 April 2011 | Active |
| 1212 North Lake Shore Drive, Chicago, Illinois, 60610 | Director | 28 August 1997 | Active |
| Francis House, Freebournes Road, Witham, United Kingdom, CM8 3UN | Director | 01 February 2005 | Active |
| 31a Warrington Crescent, London, W9 1EJ | Director | 01 October 1997 | Active |
| Hereward House, Wakes Colne, Colchester, CO6 2BY | Director | 28 August 1997 | Active |
| 6 Auchenbothie Gardens, Kilmacolm, PA13 4SQ | Director | 31 October 1995 | Active |
| Francis House, Freebournes Road, Witham, United Kingdom, CM8 3UN | Director | 22 June 2015 | Active |
| Francis House, Freebournes Road, Witham, United Kingdom, CM8 3UN | Director | 17 February 2004 | Active |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 24 February 1995 | Active |
| 4 Chantry Drive, Ingatestone, CM4 9HR | Director | 12 June 1996 | Active |
| 12 Rose Gate, Aglionby, Carlisle, CA4 8AJ | Director | 23 February 2001 | Active |
| 12 Rose Gate, Aglionby, Carlisle, CA4 8AJ | Director | 28 August 1997 | Active |
| 1740 North Cleveland, Chicago, Usa, FOREIGN | Director | 28 August 1997 | Active |
| 235 Thimble Islands Road, Stoney Creek, Usa, | Director | 28 August 1997 | Active |
| Cherington House, Cherington, Shipston On Stour, CV36 5HS | Director | 18 October 1995 | Active |
| Mr John Henry Pyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Francis House, Freebournes Road, Witham, United Kingdom, CM8 3UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-27 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Officers | Change person director company with change date. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-06 | Officers | Termination director company with name termination date. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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