CRASTER FISHERMEN HARBOUR COMPANY LIMITED

CRASTER FISHERMEN HARBOUR COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRASTER FISHERMEN HARBOUR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01536427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of CRASTER FISHERMEN HARBOUR COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRASTER HARBOUR COMPANY LIMITEDDec 29, 1980Dec 29, 1980

    What are the latest accounts for CRASTER FISHERMEN HARBOUR COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CRASTER FISHERMEN HARBOUR COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for CRASTER FISHERMEN HARBOUR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 17, 2021 with updates

    5 pagesCS01

    Appointment of Mr Alan Neil Robson as a director on Oct 09, 2020

    2 pagesAP01

    Notification of Alan Neil Robson as a person with significant control on Oct 09, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Cessation of Alan Robson as a person with significant control on Sep 14, 2019

    1 pagesPSC07

    Termination of appointment of Alan Robson as a director on Sep 14, 2019

    1 pagesTM01

    Confirmation statement made on Jul 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Sep 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of CRASTER FISHERMEN HARBOUR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, David Thomas
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    England
    Secretary
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    England
    198970290001
    HOGG, Andrew
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    England
    Director
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    England
    EnglandBritishNone199375930001
    HOGG, David Thomas
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    England
    Director
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    England
    EnglandBritishNone199376530001
    HOGG, Douglas Archbold
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    England
    Director
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    England
    EnglandBritishNone199376220001
    ROBSON, Alan Neil
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    Director
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    EnglandBritishDirector13555040005
    LANDALE, Richard Michael
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    England
    Secretary
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    England
    BritishChartered Surveyor51904390003
    NORTH LEWIS, John Selby
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    British39053190001
    SALE, Thomas Walker
    Ilderton Glebe
    Wooperton
    NE66 4YD Alnwick
    Northumberland
    Secretary
    Ilderton Glebe
    Wooperton
    NE66 4YD Alnwick
    Northumberland
    British5491870001
    CRASTER, Edmund John
    Pinnaclehill Park
    TD5 8HA Kelso
    10
    Roxburghshire
    Director
    Pinnaclehill Park
    TD5 8HA Kelso
    10
    Roxburghshire
    ScotlandBritishCompany Director71034910002
    CRASTER, Oswin Edmund
    Craster West House
    Craster
    NE66 3SR Alnwick
    Northumberland
    Director
    Craster West House
    Craster
    NE66 3SR Alnwick
    Northumberland
    British20587920001
    LANDALE, Richard Michael
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    Director
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    United KingdomBritishChartered Surveyor51904390003
    NORTH LEWIS, John Selby
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Director
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    BritishSolicitor39053190001
    ROBSON, Alan
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    England
    Director
    Haven Hill
    Craster
    NE66 3TR Alnwick
    C/O L. Robson And Sons Limited
    Northumberland
    England
    EnglandBritishNone13555060004
    SALE, Thomas Walker
    Ilderton Glebe
    Wooperton
    NE66 4YD Alnwick
    Northumberland
    Director
    Ilderton Glebe
    Wooperton
    NE66 4YD Alnwick
    Northumberland
    EnglandBritishChartered Surveyor5491870001

    Who are the persons with significant control of CRASTER FISHERMEN HARBOUR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Neil Robson
    Craster
    NE66 3TR Alnwick
    Haven Hill
    Northumberland
    England
    Oct 09, 2020
    Craster
    NE66 3TR Alnwick
    Haven Hill
    Northumberland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Robson
    Craster
    NE66 3TR Alnwick
    Haven Hill
    Northumberland
    England
    Apr 06, 2016
    Craster
    NE66 3TR Alnwick
    Haven Hill
    Northumberland
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Archbold Hogg
    Haven Hill
    Craster
    NE66 3TR Alnwick
    9
    Northumberland
    England
    Apr 06, 2016
    Haven Hill
    Craster
    NE66 3TR Alnwick
    9
    Northumberland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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