CRAFTED PROJECTS LTD

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

    Company NameCRAFTED PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01641889
    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 CRAFTED PROJECTS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CRAFTED PROJECTS LTD located?

    Registered Office Address
    C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers
    20 Shakespeare Street
    NE1 6AQ Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAFTED PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHPLAN LIMITEDJun 08, 1982Jun 08, 1982

    What are the latest accounts for CRAFTED PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CRAFTED PROJECTS LTD?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for CRAFTED PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 016418890009 in full

    1 pagesMR04

    Satisfaction of charge 016418890010 in full

    1 pagesMR04

    Accounts for a small company made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    10 pagesAA

    Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF to C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ on Feb 11, 2020

    1 pagesAD01

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2017

    16 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2017

    RES15

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Who are the officers of CRAFTED PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADHAR, Bhupinder Singh
    Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7ST North Shields, Newcastle Upon Tyne
    15-16
    Tyne And Wear
    England
    Director
    Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7ST North Shields, Newcastle Upon Tyne
    15-16
    Tyne And Wear
    England
    United KingdomBritishDirector90278120004
    LADHAR, Mandeep Singh
    Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7ST North Shield, Newcastle Upon Tyne
    15-16
    Tyne And Wear
    England
    Director
    Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7ST North Shield, Newcastle Upon Tyne
    15-16
    Tyne And Wear
    England
    United KingdomBritishDirector120848130003
    HAUGH, Derek Lowery
    108 Runnymede Road
    Ponteland
    NE20 9HL Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    108 Runnymede Road
    Ponteland
    NE20 9HL Newcastle Upon Tyne
    Tyne & Wear
    British64769880001
    LADHAR, Bhagwant Kaur
    15-16 Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7SF North Shields
    Secretary
    15-16 Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7SF North Shields
    Indian67596900002
    HAUGH, Derek Lowery
    108 Runnymede Road
    Ponteland
    NE20 9HL Newcastle Upon Tyne
    Tyne & Wear
    Director
    108 Runnymede Road
    Ponteland
    NE20 9HL Newcastle Upon Tyne
    Tyne & Wear
    BritishDirector64769880001
    HAUGH, June
    108 Runneymede Road
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    Director
    108 Runneymede Road
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    BritishDirector21183170002
    LADHAR, Amarjit Singh
    15-16 Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7SF North Shields
    Director
    15-16 Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7SF North Shields
    United KingdomBritishCompany Director129041460001
    LADHAR, Baldev Singh
    15-16 Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7SF North Shields
    Director
    15-16 Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7SF North Shields
    EnglandBritishDirector129041470002

    Who are the persons with significant control of CRAFTED PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Easteye Limited
    Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7SF North Shields
    15/16 Stockholm Close
    United Kingdom
    Aug 01, 2016
    Stockholm Close
    Tyne Tunnel Trading Estate
    NE29 7SF North Shields
    15/16 Stockholm Close
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03859834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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