CRASTER FISHERMEN HARBOUR COMPANY LIMITED
Overview
Company Name | CRASTER FISHERMEN HARBOUR COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01536427 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CRASTER FISHERMEN HARBOUR COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is CRASTER FISHERMEN HARBOUR COMPANY LIMITED located?
Registered Office Address | C/O L. Robson And Sons Limited Haven Hill Craster NE66 3TR Alnwick Northumberland |
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Undeliverable Registered Office Address | No |
What were the previous names of CRASTER FISHERMEN HARBOUR COMPANY LIMITED?
Company Name | From | Until |
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CRASTER HARBOUR COMPANY LIMITED | Dec 29, 1980 | Dec 29, 1980 |
What are the latest accounts for CRASTER FISHERMEN HARBOUR COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRASTER FISHERMEN HARBOUR COMPANY LIMITED?
Last Confirmation Statement Made Up To | Jul 17, 2026 |
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Next Confirmation Statement Due | Jul 31, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 17, 2025 |
Overdue | No |
What are the latest filings for CRASTER FISHERMEN HARBOUR COMPANY LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Alan Neil Robson as a director on Oct 09, 2020 | 2 pages | AP01 | ||
Notification of Alan Neil Robson as a person with significant control on Oct 09, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Cessation of Alan Robson as a person with significant control on Sep 14, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Alan Robson as a director on Sep 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 14, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of CRASTER FISHERMEN HARBOUR COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HOGG, David Thomas | Secretary | Haven Hill Craster NE66 3TR Alnwick C/O L. Robson And Sons Limited Northumberland England | 198970290001 | |||||||
HOGG, Andrew | Director | Haven Hill Craster NE66 3TR Alnwick C/O L. Robson And Sons Limited Northumberland England | England | British | None | 199375930001 | ||||
HOGG, David Thomas | Director | Haven Hill Craster NE66 3TR Alnwick C/O L. Robson And Sons Limited Northumberland England | England | British | None | 199376530001 | ||||
HOGG, Douglas Archbold | Director | Haven Hill Craster NE66 3TR Alnwick C/O L. Robson And Sons Limited Northumberland England | England | British | None | 199376220001 | ||||
ROBSON, Alan Neil | Director | Haven Hill Craster NE66 3TR Alnwick C/O L. Robson And Sons Limited Northumberland | England | British | Director | 13555040005 | ||||
LANDALE, Richard Michael | Secretary | West Lilburn NE66 4QA Alnwick West Lilburn House Northumberland England | British | Chartered Surveyor | 51904390003 | |||||
NORTH LEWIS, John Selby | Secretary | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | British | 39053190001 | ||||||
SALE, Thomas Walker | Secretary | Ilderton Glebe Wooperton NE66 4YD Alnwick Northumberland | British | 5491870001 | ||||||
CRASTER, Edmund John | Director | Pinnaclehill Park TD5 8HA Kelso 10 Roxburghshire | Scotland | British | Company Director | 71034910002 | ||||
CRASTER, Oswin Edmund | Director | Craster West House Craster NE66 3SR Alnwick Northumberland | British | 20587920001 | ||||||
LANDALE, Richard Michael | Director | West Lilburn NE66 4QA Alnwick West Lilburn House Northumberland | United Kingdom | British | Chartered Surveyor | 51904390003 | ||||
NORTH LEWIS, John Selby | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | British | Solicitor | 39053190001 | |||||
ROBSON, Alan | Director | Haven Hill Craster NE66 3TR Alnwick C/O L. Robson And Sons Limited Northumberland England | England | British | None | 13555060004 | ||||
SALE, Thomas Walker | Director | Ilderton Glebe Wooperton NE66 4YD Alnwick Northumberland | England | British | Chartered Surveyor | 5491870001 |
Who are the persons with significant control of CRASTER FISHERMEN HARBOUR COMPANY LIMITED?
Name | Notified On | Address | Ceased |
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Mr Alan Neil Robson | Oct 09, 2020 | Craster NE66 3TR Alnwick Haven Hill Northumberland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Alan Robson | Apr 06, 2016 | Craster NE66 3TR Alnwick Haven Hill Northumberland England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Douglas Archbold Hogg | Apr 06, 2016 | Haven Hill Craster NE66 3TR Alnwick 9 Northumberland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0