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CROUCH & MCALPINE LIMITED

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

This company is commonly known as Crouch & Mcalpine Limited. The company was founded 27 years ago and was given the registration number 03336635. The firm's registered office is in SOUTHAMPTON. You can find them at Maybank, Durley Hall Lane Durley, Southampton, Hampshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CROUCH & MCALPINE LIMITED
Company Number:03336635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Maybank, Durley Hall Lane Durley, Southampton, Hampshire, SO32 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maybank, Durley Hall Lane Durley, Southampton, SO32 2AN

Secretary02 April 2007Active
Maybank, Durley Hall Lane Durley, Southampton, SO32 2AN

Director20 March 1997Active
8 Cherry Tree Mews, St. Austell, PL25 4PG

Secretary20 March 1997Active
Ivy Cottage, Stroudwood Lane Upham, Southampton, SO32 1HG

Secretary20 March 1997Active
The Hollies, Gregory Lane Durley, Southampton, SO32 2BS

Director20 March 1997Active

People with Significant Control

Mr Ryan Mcalpine
Notified on:25 September 2023
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:Maybank, Durley Hall Lane, Southampton, England, SO32 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Mcalpine
Notified on:28 February 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Maybank, Durley Hall Lane, Southampton, England, SO32 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Crouch
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:The Hollies, Gregory Lane, Southampton, England, SO32 2BS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kirsten Kenneth Mcalpine
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Maybank, Durley Hall Lane, Southampton, England, SO32 2AN
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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-10-29Capital

Capital allotment shares.

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2021-10-29Incorporation

Memorandum articles.

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2021-10-29Capital

Capital variation of rights attached to shares.

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2021-10-29Change of constitution

Statement of companys objects.

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2021-10-29Resolution

Resolution.

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2021-10-29Change of constitution

Statement of companys objects.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-08-06Resolution

Resolution.

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2021-04-29Capital

Capital cancellation shares.

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2021-04-29Capital

Capital cancellation shares.

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2021-04-29Capital

Capital return purchase own shares.

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2021-04-29Capital

Capital return purchase own shares.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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