CHARLES C. CRAPPER ENGINEERING TOOLING SERVICES LTD

Overview

Company Name	CHARLES C. CRAPPER ENGINEERING TOOLING SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03367449
Jurisdiction	England/Wales
Date of Creation	May 08, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES C. CRAPPER ENGINEERING TOOLING SERVICES LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is CHARLES C. CRAPPER ENGINEERING TOOLING SERVICES LTD located?

Registered Office Address	38 Masefield Crescent OX14 5PH Abingdon Oxon England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES C. CRAPPER ENGINEERING TOOLING SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CHARLES C. CRAPPER ENGINEERING TOOLING SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for CHARLES C. CRAPPER ENGINEERING TOOLING SERVICES LTD?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Feb 18, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Oct 04, 2023	Notification of Elizabeth Crapper as a person with significant control on Oct 04, 2023	2 pages	PSC01

Sep 22, 2023	Notification of Janice Elizabeth Crapper as a person with significant control on Sep 22, 2023	2 pages	PSC01

Aug 07, 2023	Change of details for Mr Charles Christopher Crapper as a person with significant control on Aug 07, 2023	2 pages	PSC04

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

May 25, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

May 20, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Aug 10, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Aug 09, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Jul 27, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
May 30, 2021	Micro company accounts made up to May 31, 2020	8 pages	AA

Jun 11, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Aug 10, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 09, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Jul 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 25, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jun 12, 2018	Confirmation statement made on May 08, 2018 with updates	5 pages	CS01

May 08, 2018	Registered office address changed from Elizabeth House Queen Street Abingdon Oxfordshire OX14 3LN England to 38 Masefield Crescent Abingdon Oxon OX14 5PH on May 08, 2018	1 pages	AD01

Feb 27, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of CHARLES C. CRAPPER ENGINEERING TOOLING SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAPPER, Janice Elizabeth 38 Masefield Crescent OX14 5PH Abingdon Oxfordshire	May 08, 1997		Secretary	38 Masefield Crescent OX14 5PH Abingdon Oxfordshire		British		District Nurse	52864740001
CRAPPER, Charles Christopher 38 Masefield Crescent OX14 5PH Abingdon Oxfordshire	May 08, 1997		Director	38 Masefield Crescent OX14 5PH Abingdon Oxfordshire	England	British	1954-11	Engineering	52864770001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	May 08, 1997	May 08, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	May 08, 1997	May 08, 1997	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES C. CRAPPER ENGINEERING TOOLING SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Elizabeth Crapper Meadow Road RG14 7AH Newbury 17 England	Oct 04, 2023	Meadow Road RG14 7AH Newbury 17 England	No
	Nationality: British Country of Residence: United Kingdom
	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 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Janice Elizabeth Crapper Masefield Crescent OX14 5PH Abingdon 38 Oxon England	Sep 22, 2023	Masefield Crescent OX14 5PH Abingdon 38 Oxon 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Charles Christopher Crapper Masefield Crescent OX14 5PH Abingdon 38 Oxon England	May 08, 2017	Masefield Crescent OX14 5PH Abingdon 38 Oxon 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. 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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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