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CRUMPLED LEAF LIMITED

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

This company is commonly known as Crumpled Leaf Limited. The company was founded 18 years ago and was given the registration number 05606487. The firm's registered office is in BANBURY. You can find them at Kineton House, 31 Horse Fair, Banbury, Oxon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRUMPLED LEAF LIMITED
Company Number:05606487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kineton House, 31 Horse Fair, Banbury, Oxon, OX16 0AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Cottage, Souldern, Bicester, OX27 7JD

Secretary01 November 2005Active
Holly Cottage, Souldern, Bicester, OX27 7JD

Director01 November 2005Active
Holly Cottage, Souldern, Bicester, OX27 7JD

Director01 November 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary28 October 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director28 October 2005Active

People with Significant Control

Karen Jeanette Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Kineton House, Banbury, OX16 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clive Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Kineton House, Banbury, OX16 0AE
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
2023-11-13Accounts

Accounts with accounts type dormant.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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