Crighton Sturgess Investments Ltd in RICHMOND - TW9 2AS

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Crighton Sturgess Investments Ltd RICHMOND

Founded in 2007, Crighton Sturgess Investments, classified under reg no. 06099016 is an active company. Currently registered at 5/172 Kew Road TW9 2AS, Richmond the company has been in the business for seventeen years. Its financial year was closed on February 29 and its latest financial statement was filed on Mon, 28th Feb 2022.

There is a single director in the firm at the moment - Andrew C., appointed on 13 February 2007. In addition, a secretary was appointed - David M., appointed on 1 August 2021. Currenlty, the firm lists one former director, whose name is Antony S. and who left the the firm on 6 October 2021. In addition, there is one former secretary - Helen S. who worked with the the firm until 10 October 2011.

Crighton Sturgess Investments Ltd Address / Contact

Office Address	5/172 Kew Road
Town	Richmond
Post code	TW9 2AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06099016
Date of Incorporation	Tue, 13th Feb 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

David M.

Position: Secretary

Appointed: 01 August 2021

Andrew C.

Position: Director

Appointed: 13 February 2007

Chancery Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2007

Resigned: 13 February 2007

Chancery Directors Limited

Position: Corporate Director

Appointed: 13 February 2007

Resigned: 13 February 2007

Antony S.

Position: Director

Appointed: 13 February 2007

Resigned: 06 October 2021

Helen S.

Position: Secretary

Appointed: 13 February 2007

Resigned: 10 October 2011

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	7 461	8 026	6 664

Balance Sheet
Net Assets Liabilities			6 664	6 301			12 750	6 762	483	483
Cash Bank In Hand	10 912	6 656	776
Cash Bank On Hand			776	67 184	13 830	13 042	18 403
Current Assets	12 712	12 056	10 512	81 224	13 830	16 282	18 403	20 092
Debtors	1 800	5 400	9 736	14 040		3 240
Net Assets Liabilities Including Pension Asset Liability	7 461	8 026	6 664
Other Debtors			16
Tangible Fixed Assets	158 000	158 000	158 000

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	7 361	7 926	6 564
Shareholder Funds	7 461	8 026	6 664

Other
Creditors			160 000	232 923	163 381	163 680	1 294	8 971	157 517	157 517
Fixed Assets							158 000	158 000	158 000	158 000
Total Assets Less Current Liabilities	167 461	168 026	166 664	6 301	8 449	10 602	175 109	169 121	158 000	158 000
Creditors Due After One Year	160 000	160 000	160 000
Creditors Due Within One Year	3 251	2 030	1 848
Investment Property			158 000	158 000	158 000	158 000	158 000
Investment Property Fair Value Model			158 000	158 000	158 000	158 000
Net Current Assets Liabilities	9 461	10 026	8 664	-151 699	-149 551	-147 398	17 109	11 121
Number Shares Allotted		100	100
Other Creditors			160 000	232 923	162 922	162 935	162 909
Other Taxation Social Security Payable					459	745	744
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	158 000	158 000
Trade Debtors Trade Receivables			9 720	14 040		3 240

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 19th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 19th, November 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 19th, November 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 6th Oct 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
AP03	On Sun, 1st Aug 2021, company appointed a new person to the position of a secretary filed on: 11th, August 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Chancery House 30 st Johns Road Woking Surrey GU21 7SA on Mon, 14th Jun 2021 to 5/172 Kew Road Richmond Surrey TW9 2AS filed on: 14th, June 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 22nd, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 1st, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 31st, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 28th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 6th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 21st Nov 2013. Old Address: 1 High Street, Knaphill Woking Surrey GU21 2PG filed on: 21st, November 2013	address	Free Download (1 page)
CH01	On Fri, 8th Nov 2013 director's details were changed filed on: 21st, November 2013	officers	Free Download (2 pages)
CH01	On Fri, 8th Nov 2013 director's details were changed filed on: 21st, November 2013	officers	Free Download (2 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 4th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 8th, March 2013	annual return	Free Download (4 pages)
CH01	On Tue, 12th Feb 2013 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Feb 2012 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 26th, October 2011	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 12th Oct 2011 filed on: 12th, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Feb 2011 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 22nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 30th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On Mon, 12th Mar 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 13th Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 12th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 12th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 12th, March 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, March 2007	resolution	Free Download
88(2)R	Alloted 99 shares on Tue, 13th Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2007	capital	Free Download (2 pages)
288b	On Tue, 6th Mar 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On Tue, 6th Mar 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On Tue, 6th Mar 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On Tue, 6th Mar 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2007	incorporation	Free Download (17 pages)

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