Critchley, Sharp & Tetlow Limited

Active00390127 Private limited company
Incorporated
30 September 1944 (82 years)
Industry
Dormant Company (99999)
Owned by
Carclo PLC
Accounts type
Dormant
Region
Greater London
Address
47 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2026
Last conf. stmt
26 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1969 (57)
Officer history (26 former)
1 April 2025
Appointed Tichias, Ian Alan as Director
31 March 2025
Resigned Hutchinson, Eric George as Director
21 August 2023
Appointed Hutchinson, Eric George as Director
21 August 2023
Resigned Bedford, David Michael as Director
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
Resigned Westgarth, Lee George as Director
14 November 2022
Appointed Bedford, David Michael as Director
4 October 2019
Resigned Cole, Richard Andrew as Secretary
4 October 2019
Appointed Wakes, Angela as Secretary
30 August 2019
Appointed Cole, Richard Andrew as Secretary
30 August 2019
Appointed Westgarth, Lee George as Director
30 August 2019
Resigned Ottaway, Richard John as Director
30 August 2019
Resigned Ottaway, Richard John as Secretary
31 March 2015
Resigned Cook, Eric as Secretary
31 March 2015
Resigned Cook, Eric as Director
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
Appointed Ottaway, Richard John as Director
27 March 2013
Resigned Williamson, Ian as Director
30 June 2011
Resigned Rothery, Darren Keith as Director
29 February 2004
Appointed Rothery, Darren Keith as Director
29 February 2004
Resigned Mawe, Christopher as Director
17 May 2002
Resigned Kurwie, Tiessir Shhab as Director
3 September 1999
Appointed Mawe, Christopher as Director
1 September 1999
Resigned Kellett, Robert William as Director
1 September 1999
Appointed Cook, Eric as Secretary
1 September 1999
Resigned Hall, Timothy Stevenson as Director
1 September 1999
Resigned Hall, Timothy Stevenson as Secretary
30 July 1999
Resigned Adam, David William as Director
4 September 1997
Appointed Kurwie, Tiessir Shhab as Director
4 September 1997
Resigned Mycock, Barrie as Director
29 August 1997
Resigned Harvey, David John as Director
2 July 1997
Appointed Cook, Eric as Director
1 July 1997
Resigned Briggs, John Majerus as Director
1 July 1997
Resigned Glasgow, Ian Robert as Director
15 May 1997
Appointed Hall, Timothy Stevenson as Director
29 September 1995
Resigned Harvey, David John as Secretary
29 September 1995
Appointed Hall, Timothy Stevenson as Secretary
9 August 1995
Resigned Ewart, John Walter Douglas as Director
3 July 1995
Appointed Williamson, Ian as Director
30 June 1995
Resigned Logan Brown, Graham Robert as Director
18 May 1995
Resigned Wall, Malcolm Ian as Director
18 May 1995
Resigned Wall, Malcolm Ian as Secretary
18 May 1995
Appointed Harvey, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carclo PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Accounts for a dormant company31 March 2025
6 October 2025Confirmation statement with no updates26 September 2025
7 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
23 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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