Company NameCridon Precision Engineering Limited
Company StatusDissolved
Company Number05162364
CategoryPrivate Limited Company
Incorporation Date24 June 2004(19 years, 10 months ago)
Dissolution Date5 March 2021 (3 years, 2 months ago)
Previous NameCridon Engineering Limited

Business Activity

Section CManufacturing
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles

Directors

Director NameMr Martin Fowler
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2004(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address9 The Poplars
Launton
Bicester
Oxfordshire
OX26 5DW
Secretary NameCaroline Fowler
NationalityBritish
StatusClosed
Appointed17 October 2008(4 years, 3 months after company formation)
Appointment Duration12 years, 4 months (closed 05 March 2021)
RoleCompany Director
Correspondence Address9 The Poplars
Launton
Bicester
Oxon
OX26 5DW
Director NameChristopher Jackson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(same day as company formation)
RoleEngineer
Correspondence Address24 High Street
Shutlanger
Towcester
Northamptonshire
NN12 7RP
Secretary NameMr Martin Fowler
NationalityBritish
StatusResigned
Appointed24 June 2004(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address9 The Poplars
Launton
Bicester
Oxfordshire
OX26 5DW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecridon.co.uk

Location

Registered AddressThe Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

80 at £1Martin Fowler
80.00%
Ordinary
20 at £1Caroline Fowler
20.00%
Ordinary

Financials

Year2014
Net Worth£257,963
Cash£292,593
Current Liabilities£75,280

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

18 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 July 2017Notification of Martin Fowler as a person with significant control on 24 June 2017 (2 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
19 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(4 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012Statement of capital following an allotment of shares on 28 June 2011
  • GBP 100
(3 pages)
4 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
6 July 2010Director's details changed for Martin Fowler on 24 June 2010 (2 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 August 2009Return made up to 24/06/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 November 2008Appointment terminated director christopher jackson (1 page)
2 November 2008Secretary appointed caroline fowler (2 pages)
2 November 2008Appointment terminated secretary martin fowler (1 page)
31 July 2008Return made up to 24/06/08; full list of members (4 pages)
30 June 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 July 2007Return made up to 24/06/07; full list of members (2 pages)
30 April 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
6 September 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 July 2006Return made up to 24/06/06; full list of members (2 pages)
28 June 2005Return made up to 24/06/05; full list of members (3 pages)
20 July 2004Company name changed cridon engineering LIMITED\certificate issued on 20/07/04 (2 pages)
9 July 2004Director resigned (1 page)
9 July 2004New director appointed (1 page)
9 July 2004Secretary resigned (1 page)
9 July 2004New secretary appointed;new director appointed (1 page)
24 June 2004Incorporation (16 pages)