CRAFTSTONE FIREPLACES LIMITED

Overview

Company Name	CRAFTSTONE FIREPLACES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04628093
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2003

Summary

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

What is the purpose of CRAFTSTONE FIREPLACES LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CRAFTSTONE FIREPLACES LIMITED located?

Registered Office Address	Stevenage Enterprise Centre 4 Orchard Road SG1 3HH Stevenage United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CRAFTSTONE FIREPLACES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CRAFTSTONE FIREPLACES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for CRAFTSTONE FIREPLACES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Registered office address changed from 51 High Street Stevenage Hertfordshire SG1 3AH England to Stevenage Enterprise Centre 4 Orchard Road Stevenage SG1 3HH on May 20, 2025	1 pages	AD01

Mar 13, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Dec 24, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with updates	5 pages	CS01

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

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with updates	4 pages	CS01

Mar 08, 2021	Notification of Mark E'beyer as a person with significant control on Apr 01, 2020	2 pages	PSC01

Mar 08, 2021	Termination of appointment of Mario E'beyer as a director on Apr 01, 2020	1 pages	TM01

Mar 08, 2021	Change of details for Mr Andrew Ebeyer as a person with significant control on Apr 01, 2020	2 pages	PSC04

Jan 04, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 09, 2020	Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020	1 pages	AA01

Sep 23, 2020	Registered office address changed from 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ to 51 High Street Stevenage Hertfordshire SG1 3AH on Sep 23, 2020	1 pages	AD01

Jan 03, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Total exemption full accounts made up to Jan 31, 2019	4 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Total exemption full accounts made up to Jan 31, 2018	5 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Aug 18, 2017	Total exemption full accounts made up to Jan 31, 2017	5 pages	AA

Jan 09, 2017	Confirmation statement made on Jan 03, 2017 with updates	5 pages	CS01

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	3 pages	AA

View All Filings

Who are the officers of CRAFTSTONE FIREPLACES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E BEYER, Andrew 162 Fairview Road SG1 2NE Stevenage Hertfordshire	Dec 12, 2004		Director	162 Fairview Road SG1 2NE Stevenage Hertfordshire	England	British	1982-12	111077020001
E'BEYER, Mark Fairview Road SG1 2NE Stevenage 101 Hertfordshire United Kingdom	Feb 01, 2013		Director	Fairview Road SG1 2NE Stevenage 101 Hertfordshire United Kingdom	England	British	1984-9	175924890001
E'BEYER, Christine 162 Fairview Road SG1 2NE Stevenage Hertfordshire	Jan 06, 2003	Feb 01, 2013	Secretary	162 Fairview Road SG1 2NE Stevenage Hertfordshire		British		87989360001
BTC (SECRETARIES) LIMITED Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jan 03, 2003	Jan 06, 2003	Nominee Secretary	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024210001
E'BEYER, Mario 162 Fairview Road SG1 2NE Stevenage Hertfordshire	Jan 06, 2003	Apr 01, 2020	Director	162 Fairview Road SG1 2NE Stevenage Hertfordshire	England	British	1952-3	87989430001
BTC (DIRECTORS) LTD Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jan 03, 2003	Jan 06, 2003	Nominee Director	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAFTSTONE FIREPLACES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark E'Beyer Middle Row SG1 3AN Stevenage 51 England	Apr 01, 2020	Middle Row SG1 3AN Stevenage 51 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.
Mr Andrew Ebeyer 4 Orchard Road SG1 3HH Stevenage Stevenage Enterprise Centre United Kingdom	Dec 03, 2016	4 Orchard Road SG1 3HH Stevenage Stevenage Enterprise Centre United Kingdom	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 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.

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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