CRAFT PRESERVATION COMPANY LIMITED(THE)
Overview
| Company Name | CRAFT PRESERVATION COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01603835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAFT PRESERVATION COMPANY LIMITED(THE)?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CRAFT PRESERVATION COMPANY LIMITED(THE) located?
| Registered Office Address | Unit 4 City Limits Danehill RG6 4UP Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAFT PRESERVATION COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CRAFT PRESERVATION COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for CRAFT PRESERVATION COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Charles Bartlett on Jun 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Lisa Beard on Jun 05, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7D Springalls Farmhouse Yard Trowes Lane Swallowfield Reading Berkshire RG7 1RN United Kingdom to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on Jun 05, 2025 | 1 pages | AD01 | ||
Change of details for Bartlett Holdings Limited as a person with significant control on May 06, 2025 | 2 pages | PSC05 | ||
Cessation of Andrew Simon Riley as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Simon Riley as a director on Apr 05, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Bartlett Holdings Limited as a person with significant control on Jun 28, 2023 | 2 pages | PSC05 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Charles Bartlett on Feb 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Lisa Beard on Feb 16, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mr Andrew Simon Riley as a person with significant control on Jun 03, 2019 | 2 pages | PSC04 | ||
Change of details for Bartlett Holdings Limited as a person with significant control on Jun 03, 2019 | 2 pages | PSC05 | ||
Director's details changed for Ms Lisa Beard on Jun 27, 2019 | 2 pages | CH01 | ||
Who are the officers of CRAFT PRESERVATION COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Jonathan Charles | Director | City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England | England | British | Surveyor | 111945960004 | ||||||||
| BEARD, Lisa | Director | City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England | England | British | Administrator | 111945920004 | ||||||||
| PENNEY, David | Secretary | 30 Clayhill Road Burghfield Common RG7 3HE Reading Berkshire | British | 15163200001 | ||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 112727840003 | ||||||||||
| MORTIMER, Justin Edward | Director | City Limits, Danehill Lower Earley RG6 4UP Reading Unit 2 England | England | British | Company Director | 194890610002 | ||||||||
| PENNEY, David | Director | 30 Clayhill Road Burghfield Common RG7 3HE Reading Berkshire | British | Director | 15163200001 | |||||||||
| RILEY, Andrew Simon | Director | Trowes Lane Swallowfield RG7 1RN Reading Unit 7d Springalls Farmhouse Yard Berkshire United Kingdom | England | British | Company Director | 194890620001 | ||||||||
| WILLIAMS, Stephen Alfred | Director | Kinndull Bunces Lane Burghfield Common RG7 3DG Reading Berkshire | British | Director | 15163210002 |
Who are the persons with significant control of CRAFT PRESERVATION COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Simon Riley | Apr 06, 2016 | Trowes Lane Swallowfield RG7 1RN Reading Unit 7d Springalls Farmhouse Yard Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Edward Mortimer | Apr 06, 2016 | City Limits, Danehill Lower Earley RG6 4UP Reading Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bartlett Holdings Limited | Apr 06, 2016 | Talfourd Avenue RG6 7BP Reading 26 Berkshire England | No | ||||||||||
| |||||||||||||
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