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Cribbs Causeway JV Limited

Cribbs Causeway JV Limited is an active company incorporated on 26 January 2005 with the registered office located in . Cribbs Causeway JV Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05343227
Private limited company
Age
20 years
Incorporated 26 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fenchurch Avenue
London
England
EC3M 5AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1961
The Prudential Assurance Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cribbs Mall Nominee (2) Limited
John Mark Duxbury, Colin Flinn, and 2 more are mutual people.
Active
Manchester JV Limited
John Mark Duxbury, Colin Flinn, and 2 more are mutual people.
Active
Belside Limited
John Mark Duxbury, Colin Flinn, and 2 more are mutual people.
Active
Smithfield Limited
John Mark Duxbury and Robert James Tidy are mutual people.
Active
Westwacker Limited
John Mark Duxbury and Robert James Tidy are mutual people.
Active
Wessex Gate Limited
John Mark Duxbury and Robert James Tidy are mutual people.
Active
Cribbs Mall Nominee (1) Limited
John Mark Duxbury and Robert James Tidy are mutual people.
Active
Manchester Nominee (1) Limited
John Mark Duxbury and Robert James Tidy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£474.46K
Decreased by £54.13K (-10%)
Turnover
£416.89K
Decreased by £4.81K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£521.38K
Decreased by £25.26K (-5%)
Total Liabilities
-£355.52K
Decreased by £57.59K (-14%)
Net Assets
£165.86K
Increased by £32.33K (+24%)
Debt Ratio (%)
68%
Decreased by 7.38% (-10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
The Prudential Assurance Company Limited (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Palma Cribbs Bidco Limited (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Martin Richard Breeden Resigned
1 Year 2 Months Ago on 16 Aug 2024
Colin Flinn Resigned
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Palma Cribbs Bidco Limited (PSC) Appointed
2 Years 2 Months Ago on 15 Aug 2023
Intu Shopping Centres Plc (PSC) Resigned
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Termination of appointment of Martin Richard Breeden as a director on 16 August 2024
Submitted on 21 Aug 2024
Cessation of Palma Cribbs Bidco Limited as a person with significant control on 16 August 2024
Submitted on 21 Aug 2024
Change of details for The Prudential Assurance Company Limited as a person with significant control on 16 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Colin Flinn as a director on 16 August 2024
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Submitted on 19 Jul 2024
Repayment History
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