CRASTER LIMITED
Overview
| Company Name | CRASTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04503732 |
| 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 CRASTER LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CRASTER LIMITED located?
| Registered Office Address | Suite 216 Great Western Studios 65 Alfred Road W2 5EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRASTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRASTER WOODWORKING LIMITED | Aug 05, 2002 | Aug 05, 2002 |
What are the latest accounts for CRASTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CRASTER LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for CRASTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Alexander Craster on Aug 04, 2025 | 1 pages | CH03 | ||
Previous accounting period shortened from Aug 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Aug 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 13 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||
Secretary's details changed for Mr Alexander Craster on Aug 02, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Amy Myers on Aug 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Alexander Thomas Wood Craster on Aug 02, 2023 | 2 pages | CH01 | ||
Registered office address changed from Suite 217 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom to Suite 216 Great Western Studios 65 Alfred Road London W2 5EU on Dec 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Alexander Craster on Sep 09, 2021 | 1 pages | CH03 | ||
Change of details for Craster Group Limited as a person with significant control on Sep 09, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Suite 218 65 Alfred Road London W2 5EU to Suite 217 Great Western Studios 65 Alfred Road London W2 5EU on Sep 10, 2021 | 1 pages | AD01 | ||
Director's details changed for Alexander Thomas Wood Craster on Sep 09, 2021 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020 | 1 pages | AA01 | ||
Registration of charge 045037320003, created on Mar 30, 2021 | 15 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Alex Craster as a person with significant control on Sep 03, 2019 | 1 pages | PSC07 | ||
Who are the officers of CRASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRASTER, Alexander Thomas Wood | Secretary | Great Western Studios 65 Alfred Road W2 5EU London Suite 216 United Kingdom | 147512830001 | |||||||
| CRASTER, Alexander Thomas Wood | Director | Great Western Studios 65 Alfred Road W2 5EU London Suite 216 United Kingdom | United Kingdom | British | Managing Director | 83724160005 | ||||
| MYERS, Amy | Director | Great Western Studios 65 Alfred Road W2 5EU London Suite 216 United Kingdom | England | American | Director | 151973450001 | ||||
| BRADSHAW | Secretary | Cambridge House 16 High Street CB10 1AX Saffron Walden Essex | 83392510001 | |||||||
| CRASTER, Thomasina Katherine | Director | 37 Eltisley Avenue Newnham CB3 9JQ Cambridge Cambridgeshire | United Kingdom | British | Director | 83724120001 | ||||
| CRASTER, Zephyrine Amy | Director | 37 Eltisley Avenue CB3 9JQ Cambridge Cambridgeshire | United Kingdom | British | Director | 83724400001 | ||||
| HAZELL, Drew Alex | Director | 11 Flatford Road CB9 7WW Haverhill Suffolk | United Kingdom | British | Accountant | 96214960001 |
Who are the persons with significant control of CRASTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Craster Group Limited | Sep 03, 2019 | Great Western Studios 65 Alfred Road W2 5EU London Suite 217 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alex Craster | Apr 06, 2016 | 65 Alfred Road W2 5EU London Suite 218 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Amy Myres | Apr 06, 2016 | 65 Alfred Road W2 5EU London Suite 218 | Yes | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
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