Crendon Group Limited is a private limited company situated at C/O Wyckham Blackwell Limited Old Station Road, Hampton-In-Arden, Solihull B92 0HB. Incorporated on 2020-08-18, this 3-year-old company is run by 2 directors.
Director Stephen T., appointed on 18 August 2020. Director James K., appointed on 18 August 2020.
The company is officially categorised as "sawmilling and planing of wood" (Standard Industrial Classification code: 16100).
The latest confirmation statement was sent on 2023-08-16 and the date for the subsequent filing is 2024-08-30. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Wyckham Blackwell Limited Old Station Road |
| Office Address2 | Hampton-in-arden |
| Town | Solihull |
| Post code | B92 0HB |
| Country of origin | United Kingdom |
| Registration Number | 12820657 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Sawmilling and planing of wood |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
The list of PSCs that own or control the company consists of 3 names. As we established, there is Stephen T. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Wyckham Blackwell Holdings Limited that entered Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stephen T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen T.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
Wyckham Blackwell Holdings Limited
6th Floor Victory House Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Company Registry |
| Registration number | 011876v |
| Notified on | 23 December 2021 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen T.
| Notified on | 18 August 2020 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 30th, August 2023 |
accounts | Free Download (9 pages) |
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