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CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED

Learn more about CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

244 CATHEDRAL ROAD, CARDIFF, CF11 9JG

CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00746041
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.04
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED is a Private Limited Company, registration number 00746041, established in United Kingdom on the 4. January 1963. The company is now active. The company has been in business for 53 years and 11 months. The company is based on 244 CATHEDRAL ROAD, CARDIFF, CF11 9JG. Business of the company CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.08.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.10
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, BIRCHFIELD, 42 CATHEDRAL ROAD, CARDIFF, CF11 9LL
Form type: AD01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR EVAN CREIGHTON-GRIFFITHS
Form type: TM01
Date: 2013.06.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CREIGHTON-GRIFFITHS / 27/12/2009
Form type: CH01
Date: 2009.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN ANTHONY CREIGHTON-GRIFFITHS / 27/12/2009
Form type: CH01
Date: 2009.12.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GRIFFITHS / 29/10/2008
Form type: 288c
Date: 2008.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVAN GRIFFITHS / 29/10/2008
Form type: 288c
Date: 2008.11.04
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GRIFFITHS / 19/03/2007
Form type: 288c
Date: 2008.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, 42 CATHEDRAL ROAD, PONTCANNA, CARDIFF, CF11 9LL
Form type: 287
Date: 2006.02.10
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/06
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
Form type: 225
Date: 2002.01.18
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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RE:APP SH TRANSFER AGRE 08/11/01
Form type: RES13
Date: 2001.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
Form type: 225
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/01 FROM:, BIRCHFIELD, 42 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9LL
Form type: 287
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 30 CATHEDRAL ROAD, CARDIFF, CF11 9XX
Form type: 287
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.03

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Company directors and board members:

TIMOTHY CHARLES CREIGHTON-GRIFFITHS (current)
Secretary, MUSIC PUBLISHER, 1996.12.15
244 CATHEDRAL ROAD , CARDIFF
CF1 9JG
TIMOTHY CHARLES CREIGHTON-GRIFFITHS (current)
Director, MUSIC PUBLISHER, 2001.11.16
244 CATHEDRAL ROAD , CARDIFF
CF1 9JG
LORNA MARGARET GRIFFITHS (resigned)
Secretary, 1991.12.15 - 1996.12.15
BIRCHFIELD 42 CATHEDRAL ROAD , CARDIFF
CF1 9LL, SOUTH GLAMORGAN
EVAN ANTHONY CREIGHTON-GRIFFITHS (resigned)
Director, 1991.12.15 - 2013.01.10
BIRCHFIELD 42 CATHEDRAL ROAD , CARDIFF
CF1 9LL, SOUTH GLAMORGAN
LORNA MARGARET GRIFFITHS (resigned)
Director, 2001.11.16 - 2005.12.01
BIRCHFIELD 42 CATHEDRAL ROAD , CARDIFF
CF1 9LL, SOUTH GLAMORGAN
BERNARD FREDERICK PAGE (resigned)
Director, BUILDER, 1991.12.15 - 1993.01.29
75 EVEREST AVENUE LLANISHEN , CARDIFF
CF4 5AR, SOUTH GLAMORGAN

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Information about the Private Limited Company CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data