Founded in 2015, Criccieth Developments, classified under reg no. 09697686 is an active company. Currently registered at Brulimar House Jubilee Road M24 2LX, Manchester the company has been in the business for 9 years. Its financial year was closed on 29th July and its latest financial statement was filed on July 29, 2022.
There is a single director in the company at the moment - Paul D., appointed on 25 February 2021. In addition, a secretary was appointed - Andy H., appointed on 3 November 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the company until 28 September 2018.
| Office Address | Brulimar House Jubilee Road |
| Office Address2 | Middleton |
| Town | Manchester |
| Post code | M24 2LX |
| Country of origin | United Kingdom |
| Registration Number | 09697686 |
| Date of Incorporation | Wed, 22nd Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th July |
| Company age | 9 years old |
| Account next due date | Mon, 29th Apr 2024 (8 days after) |
| Account last made up date | Fri, 29th Jul 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 25 February 2021
Position: Secretary
Appointed: 03 November 2020
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is Paul D. This PSC has significiant influence or control over this company,. Another one in the PSC register is Andy H. This PSC has significiant influence or control over the company,. The third one is Cranwell Consultants Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Paul D.
| Notified on | 3 November 2020 |
| Ceased on | 7 December 2023 |
| Nature of control: |
significiant influence or control |
Andy H.
| Notified on | 8 April 2020 |
| Ceased on | 3 November 2020 |
| Nature of control: |
significiant influence or control |
Cranwell Consultants Ltd
13/1 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 117865 |
| Notified on | 28 September 2018 |
| Ceased on | 8 April 2020 |
| Nature of control: |
75,01-100% shares |
Jane F.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-30 | 2020-07-29 | 2021-07-29 | 2022-07-29 |
| Net Worth | 10 | -1 323 | |||||
| Balance Sheet | |||||||
| Current Assets | 10 | 127 000 | 139 957 | 221 732 | 338 212 | 338 212 | 338 212 |
| Net Assets Liabilities | 1 323 | 4 546 | 888 696 | 880 562 | 880 448 | 880 334 | |
| Property Plant Equipment | 2 300 000 | 2 300 000 | |||||
| Total Inventories | 139 957 | 221 732 | 338 212 | ||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | -1 323 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 | -1 323 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 128 323 | 144 503 | 1 500 | 3 000 | 3 114 | 3 228 | |
| Fixed Assets | 2 300 000 | 2 300 000 | 2 300 000 | 2 300 000 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 900 000 | ||||||
| Net Current Assets Liabilities | 10 | 127 000 | 4 546 | 220 232 | 335 212 | 335 098 | 334 984 |
| Property Plant Equipment Gross Cost | 2 300 000 | 2 300 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 400 000 | ||||||
| Total Assets Less Current Liabilities | 10 | 127 000 | 4 546 | 2 520 232 | 2 635 212 | 2 635 098 | 2 634 984 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 900 000 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 | ||||||
| Creditors Due After One Year | 128 323 | ||||||
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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