Company number 04447799
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address 20 LANSDOWN, STROUD, GLOUCESTERSHIRE, GL5 1BG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Termination of appointment of Lorraine Ann Cole as a director on 28 February 2017; Micro company accounts made up to 30 November 2016; Termination of appointment of David Dalby as a director on 28 February 2017. The most likely internet sites of CRITCHLEY COLE LIMITED are www.critchleycole.co.uk, and www.critchley-cole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Critchley Cole Limited is a Private Limited Company.
The company registration number is 04447799. Critchley Cole Limited has been working since 27 May 2002.
The present status of the company is Active. The registered address of Critchley Cole Limited is 20 Lansdown Stroud Gloucestershire Gl5 1bg. . COLE, William Henry Derek is a Director of the company. Secretary COLE, Lorraine Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLE, Lorraine Ann has been resigned. Director DALBY, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
Director
COLE, Lorraine Ann
Resigned: 28 February 2017
Appointed Date: 01 February 2006
63 years old
Director
DALBY, David
Resigned: 28 February 2017
Appointed Date: 01 February 2006
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
Persons With Significant Control
Mr William Henry Derek Cole
Notified on: 11 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRITCHLEY COLE LIMITED Events
28 Feb 2017
Termination of appointment of Lorraine Ann Cole as a director on 28 February 2017
28 Feb 2017
Micro company accounts made up to 30 November 2016
28 Feb 2017
Termination of appointment of David Dalby as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Lorraine Ann Cole as a secretary on 28 February 2017
06 Oct 2016
Current accounting period extended from 31 May 2016 to 30 November 2016
...
... and 35 more events
21 Jun 2002
Secretary resigned
21 Jun 2002
New director appointed
21 Jun 2002
Registered office changed on 21/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 2002
New secretary appointed
27 May 2002
Incorporation