Introduction
Watch Company
D
DONOGHUE CRICKLEWOOD LIMITED
DONOGHUE CRICKLEWOOD LIMITED is an active company incorporated on 10 January 2022 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. DONOGHUE CRICKLEWOOD LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13839555
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
8 Parkway Welwyn Garden City, AL8 6HG,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTON, Gary James
ActiveParkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
Appointed 10 Jan 2022
BARTON, Gary James
Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
10 Jan 2022
Active
WILSON, Charlie
ActiveParkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 10 Nov 2023
WILSON, Charlie
Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
10 Nov 2023
Active
WILSON, Paul John
ActiveParkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 10 Nov 2023
WILSON, Paul John
Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
10 Nov 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Parkway, Welwyn Garden CityAL8 6HG
Nature of Control
Voting rights 75 to 100 percent as firm
Notified 28 Apr 2022
Chase Capital Land Acquisitions Limited
Parkway, Welwyn Garden CityAL8 6HG
Voting rights 75 to 100 percent as firm
28 Apr 2022
Active
Charlie Wilson
CeasedParkway, Welwyn Garden CityAL8 6HG
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Ceased 28 Apr 2022
Charlie Wilson
Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2022
Ceased 28 Apr 2022
Ceased
Paul John Wilson
CeasedParkway, Welwyn Garden CityAL8 6HG
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Ceased 28 Apr 2022
Paul John Wilson
Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2022
Ceased 28 Apr 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
23 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2023