CRIMINAL CLOTHING LTD. - MANSFIELD


Company Profile Company Filings

Overview

CRIMINAL CLOTHING LTD. is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
CRIMINAL CLOTHING LTD. was incorporated 23 years ago on 22/03/2001 and has the registered number: 04184750. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CRIMINAL CLOTHING LTD. - MANSFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT A BROOK PARK EAST ROAD
MANSFIELD
NG20 8RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2018-08-16 CURRENT
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2018-08-16 UNTIL 2019-03-14 RESIGNED
ALI REZA DEHGHANI WRIGHT Jul 1964 British Secretary 2001-03-22 UNTIL 2001-11-22 RESIGNED
PETER GEOFFREY HEARSEY British Secretary 2009-08-06 UNTIL 2018-08-16 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2018-08-16 UNTIL 2019-07-01 RESIGNED
FLORENT PERRICHON Oct 1965 Secretary 2007-07-10 UNTIL 2007-12-28 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-07-01 UNTIL 2022-07-28 RESIGNED
MISS PETRA PUTZIER Aug 1977 German Secretary 2007-12-28 UNTIL 2009-02-10 RESIGNED
NICOLA SUTHERLAND Dec 1976 Secretary 2001-11-22 UNTIL 2007-07-10 RESIGNED
MR JOHN KING Jun 1962 British Director 2009-08-06 UNTIL 2015-03-01 RESIGNED
BASOLA VALLES Nov 1972 Spanish Director 2008-07-15 UNTIL 2009-08-06 RESIGNED
CRENSHAW LTD Corporate Director 2002-01-01 UNTIL 2009-08-06 RESIGNED
MR YONG SHEN Jan 1972 British Director 2018-07-30 UNTIL 2018-08-16 RESIGNED
MR NIGEL ODDY Feb 1960 British Director 2015-03-01 UNTIL 2017-04-23 RESIGNED
WAYNE COLLINS Jul 1964 British Director 2001-03-22 UNTIL 2002-01-01 RESIGNED
MR PETER GEOFFREY HEARSEY Jun 1965 British Director 2017-04-23 UNTIL 2018-08-16 RESIGNED
MR MARK ANTHONY GIFFORD Feb 1965 British Director 2009-08-06 UNTIL 2015-01-30 RESIGNED
MR COLIN DAVID ELLIOT Jul 1964 British Director 2015-05-01 UNTIL 2018-08-13 RESIGNED
ALI REZA DEHGHANI WRIGHT Jul 1964 British Director 2001-03-22 UNTIL 2002-01-01 RESIGNED
MR FEI-ER CHENG Feb 1982 Chinese Director 2018-07-30 UNTIL 2018-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
House Of Fraser Brands Limited 2018-08-16 Mansfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
House Of Fraser (Stores) Limited 2016-04-06 - 2018-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Yafei Yuan 2016-04-06 - 2018-08-16 4/1964 Nanjing   Jiangsu Province Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DICKINS & JONES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JAM B REALISATIONS LIMITED LONDON Dissolved... FULL 47190 - Other retail sale in non-specialised stores
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED LEEDS ... SMALL 47190 - Other retail sale in non-specialised stores
HOUSE OF FRASER (FINANCE) LIMITED LEEDS ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HOF PROPERTY INVESTMENT HOLDINGS LIMITED LEEDS Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BEATTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED LEEDS ... FULL 70100 - Activities of head offices
HOUSE OF FRASER (UK & IRELAND) LIMITED LONDON ... GROUP 70100 - Activities of head offices
HOUSE OF FRASER (PIH) LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
HOUSE OF FRASER (STORECARD) LIMITED LEEDS ... FULL 70100 - Activities of head offices
TEC7 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BIBA RETAIL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOUSE OF FRASER (FUNDING) PLC LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
HOUSE OF FRASER GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FRASER FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 65120 - Non-life insurance
HF STORES REALISATIONS LIMITED EDINBURGH In... FULL 47190 - Other retail sale in non-specialised stores
HFL REALISATIONS LIMITED EDINBURGH SCOTLAND Active -... FULL 70100 - Activities of head offices
JENNERS, PRINCES STREET, EDINBURGH LIMITED EDINBURGH Dissolved... FULL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CRIMINAL CLOTHING LTD. 2023-12-07 30-04-2023 £100 equity
Dormant Company Accounts - CRIMINAL CLOTHING LTD. 2022-10-21 30-04-2022 £100 equity
Dormant Company Accounts - CRIMINAL CLOTHING LTD. 2022-01-07 30-04-2021 £100 equity
Dormant Company Accounts - CRIMINAL CLOTHING LTD. 2021-06-02 30-04-2020 £100 equity

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