• UK
  • CRIMPTON WOOD LTD - 25 Victoria Street, Liverpool, L1 6BD, England, United Kingdom

Company Information

Company registration number
05165441
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Victoria Street
Liverpool
L1 6BD
England
25 Victoria Street, Liverpool, L1 6BD, England UK

Management

Managing Directors
-
Company secretaries
HAYES, Kathryn Jane

Company Details

Type of Business
ltd
Incorporated
2004-06-29
Dissolved on
2017-12-05
SIC/NACE
74990

Ownership

Beneficial Owners
Ms Kathryn Hayes
Ms Kathryn Hayes
Kathryn Jane Hayes

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PRIORY NEW CO 3 LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-29
Annual Return
Due Date: 2024-07-13
Last Date: 2023-06-29

CRIMPTON WOOD LTD Company Description

CRIMPTON WOOD LTD is a ltd registered in United Kingdom with the Company reg no 05165441. Its current trading status is "live". It was registered 2004-06-29. It was previously called PRIORY NEW CO 3 LIMITED. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at 25 Victoria Street .
More information

Get CRIMPTON WOOD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crimpton Wood Ltd - 25 Victoria Street, Liverpool, L1 6BD, England, United Kingdom

2004-06-29 19 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-06-29) - AA

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  • confirmation-statement-with-no-updates (2023-08-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-06-27) - AA

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • change-person-secretary-company-with-change-date (2022-11-16) - CH03

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  • change-to-a-person-with-significant-control (2022-11-16) - PSC04

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  • appoint-person-director-company-with-name-date (2022-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-16) - TM01

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  • confirmation-statement-with-no-updates (2021-08-18) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-18) - AA

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  • accounts-with-accounts-type-dormant (2020-07-09) - AA

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • confirmation-statement-with-updates (2019-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • confirmation-statement-with-updates (2018-07-26) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-28) - PSC01

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  • confirmation-statement-with-updates (2018-02-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-28) - AA

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  • administrative-restoration-company (2018-02-28) - RT01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01

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  • gazette-dissolved-compulsory (2017-12-05) - GAZ2

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  • gazette-notice-compulsory (2017-09-19) - GAZ1

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  • accounts-with-accounts-type-dormant (2017-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01

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  • change-person-director-company-with-change-date (2015-09-01) - CH01

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  • appoint-person-director-company-with-name-date (2015-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-12) - AA

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  • accounts-with-accounts-type-dormant (2013-03-12) - AA

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  • termination-director-company-with-name (2013-08-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-30) - AA

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  • accounts-with-accounts-type-dormant (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • capital-allotment-shares (2011-09-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • change-person-director-company-with-change-date (2010-08-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-02) - CH03

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  • accounts-with-accounts-type-dormant (2010-03-01) - AA

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  • legacy (2009-07-24) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-17) - AA

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  • legacy (2008-06-30) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-28) - AA

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  • legacy (2007-03-22) - 395

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  • legacy (2007-08-08) - 363a

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  • legacy (2006-11-21) - 88(2)R

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  • certificate-change-of-name-company (2006-11-13) - CERTNM

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  • legacy (2006-10-24) - 288b

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  • legacy (2006-10-24) - 288a

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  • legacy (2006-10-23) - 288a

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  • legacy (2006-10-23) - 288b

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  • accounts-with-accounts-type-dormant (2006-07-12) - AA

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  • legacy (2006-07-06) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-08) - AA

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  • legacy (2005-07-07) - 363s

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  • incorporation-company (2004-06-29) - NEWINC

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