Crimpton Wood Ltd. Head office in Liverpool. Check Director.

Crimpton Wood Ltd, Liverpool

Crimpton Wood Ltd is a private limited company. Once, it was named Priory New Co 3 Limited (changed on 2006-11-13). Located at 25 Victoria Street, Liverpool L1 6BD, the aforementioned 19 years old firm was incorporated on 2004-06-29 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the business: Kathryn H. (appointed on 15 November 2022). Moving to the secretaries (1 in total), we can name: Kathryn H. (appointed on 10 October 2006).

About
Name: Crimpton Wood Ltd
Number: 05165441
Incorporation date: 2004-06-29
End of financial year: 30 June


Address:	25 Victoria Street Liverpool L1 6BD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Kathryn H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	27,654	27,654	27,654	27,654
Fixed Assets	-	-	-	-	-	-	14,115	14,115	14,115	14,115
Total Assets Less Current Liabilities	-	-	-	-	-	-	35,845	35,845	35,845	35,845
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-
Shareholder Funds	3	3	3	3	3	3	-	-	-	-

The deadline for Crimpton Wood Ltd confirmation statement filing is 2024-07-13. The previous confirmation statement was sent on 2023-06-29. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only person Kathryn H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
AP01	On Tue, 15th Nov 2022 new director was appointed. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
TM01	Tue, 15th Nov 2022 - the day director's appointment was terminated filed on: 16th, November 2022 \| officers	Free Download (1 page)
CH03	On Wed, 16th Nov 2022 secretary's details were changed filed on: 16th, November 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 18th, August 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 9th, July 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 28th, February 2018 \| accounts	Free Download
AD01	Address change date: Wed, 31st May 2017. New Address: 25 Victoria Street Liverpool L1 6BD. Previous address: 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH filed on: 31st, May 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 27th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 16th, March 2016 \| accounts	Free Download (2 pages)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
TM01	Wed, 1st Jul 2015 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 4.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 4th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 4.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 12th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (3 pages)
AP01	On Tue, 3rd Sep 2013 new director was appointed. filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
TM01	Fri, 23rd Aug 2013 - the day director's appointment was terminated filed on: 23rd, August 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 12th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jun 2011: 4.00 GBP filed on: 9th, September 2011 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 1st, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Jun 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 2nd, August 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 1st, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 17th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on Thu, 12th Oct 2006. Value of each share 1 £, total number of shares: 3. filed on: 21st, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 12th Oct 2006. Value of each share 1 £, total number of shares: 3. filed on: 21st, November 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed priory new co 3 LIMITEDcertificate issued on 13/11/06 filed on: 13th, November 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed priory new co 3 LIMITEDcertificate issued on 13/11/06 filed on: 13th, November 2006 \| change of name	Free Download (2 pages)
288a	On Tue, 24th Oct 2006 New secretary appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On Tue, 24th Oct 2006 New secretary appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On Tue, 24th Oct 2006 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On Tue, 24th Oct 2006 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On Mon, 23rd Oct 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (4 pages)
288b	On Mon, 23rd Oct 2006 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288b	On Mon, 23rd Oct 2006 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
288a	On Mon, 23rd Oct 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (12 pages)

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