CRICK HEITMAN LIMITED
Active - Accounts Filed
General Information
NAME
CRICK HEITMAN LIMITED
COMPANY NUMBER
05191460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
28/07/2004
(20 years and 5 months old)
WEBSITE
www.pb-a.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/12/2022
05/06/2023
CRICK HEITMAN (SE) LTD
View all previous names
SUNBURY-ON-THAMES
TW16 7AH
Telephone: 02088923100
TPS: Yes
95 Burdon Lane Burdon Lane
Cheam
Sutton
Surrey
SM2 7BZ
55 Staines Road West
SUNBURY-ON-THAMES
TW16 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Dominic Joseph De Lord (922852497) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRICK HEITMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRICK HEITMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRICK HEITMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2017 - Present (7 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
14/02/2024 - Present (10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
28/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Director: 05/08/2004 - Present (20 years and 4 months) Secretary: 05/08/2004 - Present (20 years and 4 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Dominic Joseph De Lord (922852497) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 28/06/2017 | James Alan Mason (904574417) has left the board |
| 28/06/2017 | Andrew Holder (904574412) has left the board |
| 28/06/2017 | New Board Member Ash Sharif (909119072) Appointed |
| 28/06/2017 | Change in Reg. Office |
| 08/12/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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