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CRAYSELL LIMITED

CRAYSELL LIMITED

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

    • Overview

    Company NameCRAYSELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02244750
    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 CRAYSELL LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is CRAYSELL LIMITED located?

    Registered Office Address
    15 - 17 The Crescent
    KT22 8DY Leatherhead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAYSELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRAYSELL LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for CRAYSELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Craysell Homes Ltd as a person with significant control on Oct 06, 2025

    		2 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2024

    		12 pagesAA

    Cessation of Michael Anthony Braganza as a person with significant control on Sep 16, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from , Heston Court Business Centre Camp Road, London, SW19 4UW, England to 15 - 17 the Crescent Leatherhead Surrey KT22 8DY on Dec 20, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Notification of Craysell Homes Ltd as a person with significant control on Jul 27, 2023

    		2 pagesPSC02

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		13 pagesAA

    Registration of charge 022447500007, created on Mar 23, 2022

    		23 pagesMR01

    Registration of charge 022447500008, created on Mar 23, 2022

    		21 pagesMR01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 022447500006 in full

    		1 pagesMR04

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		13 pagesAA

    Appointment of Mrs Shamim Braganza as a director on Jun 07, 2021

    		2 pagesAP01

    Director's details changed for Mr Michael Anthony Braganza on Jun 07, 2021

    		2 pagesCH01

    Director's details changed for Mr Michael Anthony Braganza on Jun 07, 2021

    		2 pagesCH01

    Director's details changed for Mr James Oliver Braganza on Jun 07, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of CRAYSELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAGANZA, Michael Anthony
    The Crescent
    KT22 8DY Leatherhead
    15 - 17
    Surrey
    England
    		Secretary
    The Crescent
    KT22 8DY Leatherhead
    15 - 17
    Surrey
    England
    		British35536250002
    BRAGANZA, James Oliver
    The Crescent
    KT22 8DY Leatherhead
    15 - 17
    Surrey
    England
    		Director
    The Crescent
    KT22 8DY Leatherhead
    15 - 17
    Surrey
    England
    		EnglandBritish193108300003
    BRAGANZA, Michael Anthony
    The Crescent
    KT22 8DY Leatherhead
    15 - 17
    Surrey
    England
    		Director
    The Crescent
    KT22 8DY Leatherhead
    15 - 17
    Surrey
    England
    		EnglandBritish35536250006
    BRAGANZA, Shamim
    The Crescent
    KT22 8DY Leatherhead
    15 - 17
    Surrey
    England
    		Director
    The Crescent
    KT22 8DY Leatherhead
    15 - 17
    Surrey
    England
    		EnglandBritish268515450001
    JIVRAJ, Salim
    Regina House 6th Floor
    124 Finchley Road
    NW3 5HT London
    		Secretary
    Regina House 6th Floor
    124 Finchley Road
    NW3 5HT London
    		British24398600001
    BRAGANZA, Shamim
    3a Brook Gardens
    KT2 7ET Kingston Upon Thames
    Surrey
    		Director
    3a Brook Gardens
    KT2 7ET Kingston Upon Thames
    Surrey
    		EnglandBritish37180470002
    JIVRAJ, Salim
    Regina House 6th Floor
    124 Finchley Road
    NW3 5HT London
    		Director
    Regina House 6th Floor
    124 Finchley Road
    NW3 5HT London
    		British24398600001
    SOMJI, Alimudin Amiraly
    31 Fitzjohns Avenue
    Swiss Cottage
    NW3 5JY London
    		Director
    31 Fitzjohns Avenue
    Swiss Cottage
    NW3 5JY London
    		Kenyan5575960001
    SOMJI, Nuruddeen
    63 Lake View
    HA8 7SA Edgware
    Middx
    		Director
    63 Lake View
    HA8 7SA Edgware
    Middx
    		EnglandBritish59513770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAYSELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craysell Homes Ltd
    The Crescent
    KT22 8DY Leatherhead
    15 - 17 The Crescent
    England
    		Jul 27, 2023
    The Crescent
    KT22 8DY Leatherhead
    15 - 17 The Crescent
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2000
    Place RegisteredEngland And Wales
    Registration Number1572919
    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 holds 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.
    Mr Michael Anthony Braganza
    The Crescent
    KT22 8DY Leatherhead
    15 - 17
    Surrey
    England
    		Apr 06, 2016
    The Crescent
    KT22 8DY Leatherhead
    15 - 17
    Surrey
    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.
    View Detailed Information on Persons with Significant 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