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The Admirable Crichton Events Ltd

12306747

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

300 Thames Valley Park Drive, Reading, RG6 1PT
Incorporated 08/11/2019

Compliance

Last accounts

25/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

56210
Event catering activities

Officers

Frederic Trotignot

director · Since 01/07/2026

FRENCH,BRITISH · UNITED KINGDOM · Age 57

Mr Timothy David Axe

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 41

Mr Ronan Brian Harte

director · Since 01/07/2026

IRISH · UNITED KINGDOM · Age 56

Chris Stephen Mitchell

director · Since 08/11/2019

British · United Kingdom · Age 44

Alastair Dunbar Storey

director · Since 20/09/2024

British · United Kingdom · Age 73

Marc Bradley

director · Since 20/09/2024

British · United Kingdom · Age 51

Former

Mr Chris Stephen Mitchell

director · Resigned 01/07/2026

Persons with Significant Control

The Genuine Dining Co. Limited

75–100% shares
75–100% votes
Appoint directors

300, Thames Valley Park Drive, Reading, RG6 1PT

Notified 01/10/2021

Former PSCs

Mr Chris Mitchell

Ceased 16/02/2022

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1300 Thames Valley Park Drive
2026-05-06

300 THAMES VALLEY PARK DRIVE

post townReading
2026-05-06

READING

Filing History35 filings

Confirmation statement

confirmation statement with updates

28/04/20264 pages · PDF
Accounts filed

accounts with accounts type small

04/09/202522 pages · PDF
Director details changed

change person director company with change date

25/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Director appointed

appoint person director company with name date

27/09/20242 pages · PDF
Director appointed

appoint person director company with name date

27/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20241 page · PDF
PSC05

change to a person with significant control

25/09/20242 pages · PDF
Accounts date changed

change account reference date company current extended

25/09/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

23/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
AGREEMENT2

legacy

23/05/20241 page · PDF
GUARANTEE2

legacy

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20248 pages · PDF
PARENT_ACC

legacy

23/05/202439 pages · PDF
DISS40

gazette filings brought up to date

20/03/20241 page · PDF
GAZ1

gazette notice compulsory

19/03/2024PDF
Confirmation statement

confirmation statement

13/03/20246 pages · PDF
PARENT_ACC

legacy

28/09/202340 pages · PDF
GUARANTEE2

legacy

28/09/20233 pages · PDF
AGREEMENT2

legacy

28/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202314 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20234 pages · PDF
PSC02

notification of a person with significant control

28/06/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20223 pages · PDF
PSC07

cessation of a person with significant control

14/06/20221 page · PDF
DISS40

gazette filings brought up to date

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
GAZ1

gazette notice compulsory

22/03/20221 page · PDF
PSC changed

change to a person with significant control

16/02/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

16/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
Incorporated

incorporation company

08/11/201910 pages · PDF