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CRITCHLEY ENGINEERING GROUP LIMITED (13056936)

CRITCHLEY ENGINEERING GROUP LIMITED (13056936) is an active UK company. incorporated on 2 December 2020. with registered office in Leicester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CRITCHLEY ENGINEERING GROUP LIMITED has been registered for 5 years.

Company Number
13056936
Status
active
Type
ltd
Incorporated
2 December 2020
Age
5 years
Address
Units 2&3 New Road, Leicester, LE8 0LE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CRITCHLEY ENGINEERING GROUP LIMITED

CRITCHLEY ENGINEERING GROUP LIMITED is an active company incorporated on 2 December 2020 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRITCHLEY ENGINEERING GROUP LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13056936

LTD Company

Age

5 Years

Incorporated 2 December 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Units 2&3 New Road Kibworth Beauchamp Leicester, LE8 0LE,

Previous Addresses

Unit 7 New Road Kibworth Beauchamp Leicester LE8 0LE England
From: 5 June 2024To: 28 January 2026
65 London Road Gloucester GL1 3HF England
From: 4 January 2021To: 5 June 2024
Olympus Park Quedgeley Gloucester GL2 4NF United Kingdom
From: 2 December 2020To: 4 January 2021
Timeline

14 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Dec 20
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Feb 24
Share Buyback
Mar 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Director Joined
Jul 24
Director Left
Jul 24
Funding Round
Nov 24
5
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

33

Change Registered Office Address Company With Date Old Address New Address
28 January 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
22 October 2025
AAAnnual Accounts
Accounts With Accounts Type Group
6 December 2024
AAAnnual Accounts
Capital Allotment Shares
13 November 2024
SH01Allotment of Shares
Confirmation Statement With Updates
13 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 June 2024
AD01Change of Registered Office Address
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 March 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2023
CS01Confirmation Statement
Memorandum Articles
20 November 2023
MAMA
Resolution
17 May 2023
RESOLUTIONSResolutions
Memorandum Articles
17 May 2023
MAMA
Change Person Director Company With Change Date
4 May 2023
CH01Change of Director Details
Notification Of A Person With Significant Control
4 May 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
4 May 2023
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
4 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 January 2021
AD01Change of Registered Office Address
Incorporation Company
2 December 2020
NEWINCIncorporation