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CREIGHTON GRIFFITHS (CONSTRUCTION) LIMITED

Learn more about CREIGHTON GRIFFITHS (CONSTRUCTION) 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 (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00820733
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.24
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

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

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
£2.95
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DIRECTOR APPOINTED MR TIMOTHY CHARLES CREIGHTON GRIFFITHS
Form type: AP01
Date: 2013.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.30
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVAN GRIFFITHS
Form type: TM01
Date: 2013.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, BIRCHFIELD, 42 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9LL
Form type: AD01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN ANTHONY CREIGHTON GRIFFITHS / 29/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GRIFFITHS / 19/03/2008
Form type: 288c
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 30 CATHEDRAL ROAD, CARDIFF, CF1 9LJ
Form type: 287
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/12/94
Form type: SRES03
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/12/93
Form type: ELRES
Date: 1994.10.28
Child documents:
Document type: ANNOTATION
Date: 1994.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21

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Company directors and board members:

TIMOTHY CHARLES CREIGHTON GRIFFITHS (current)
Secretary, 1996.12.15
244 CATHEDRAL ROAD , CARDIFF
CF1 9JG
TIMOTHY CHARLES CREIGHTON GRIFFITHS (current)
Director, COMPANY DIRECTOR, 2013.06.18
244 CATHEDRAL ROAD , CARDIFF
CF11 9JG
WALES
LORNA MARGARET GRIFFITHS (resigned)
Secretary, 1991.06.29 - 1996.12.15
BIRCHFIELD 42 CATHEDRAL ROAD , CARDIFF
CF1 9LL, SOUTH GLAMORGAN
EVAN ANTHONY CREIGHTON GRIFFITHS (resigned)
Director, RETIRED, 1991.06.29 - 2013.01.10
BIRCHFIELD 42 CATHEDRAL ROAD , CARDIFF
CF1 9LL, SOUTH GLAMORGAN
BERNARD FREDERICK PAGE (resigned)
Director, BUILDER, 1991.06.29 - 1993.01.29
75 EVEREST AVENUE LLANISHEN , CARDIFF
CF4 5AR, SOUTH GLAMORGAN
Date 2013.12.31 2012.12.31
Shareholder Funds £ 29,068 £ 29,068
Net Assets Liabilities Including Pension Asset Liability £ 29,068 £ 29,068
Cash Bank In Hand £ 29,068 £ 29,068
Share Capital Allotted Called Up Paid £ 9,068 £ 9,068

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Information about the Private Limited Company CREIGHTON GRIFFITHS (CONSTRUCTION) 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: 2016.06.07. Reload the data