CRUSTY CORNER LTD

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

    Company NameCRUSTY CORNER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04670091
    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 CRUSTY CORNER LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CRUSTY CORNER LTD located?

    Registered Office Address
    143 Main Road
    Sutton At Hone
    DA4 9HW Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUSTY CORNER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CRUSTY CORNER LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for CRUSTY CORNER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Change of details for Mr Carl Holt as a person with significant control on Apr 01, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    4 pagesCS01

    Cessation of Adam Taylor as a person with significant control on Jan 04, 2023

    1 pagesPSC07

    Termination of appointment of Adam Taylor as a director on Jan 06, 2023

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    4 pagesCS01

    Registered office address changed from 117 Dartford Road Dartford DA1 3EN to 143 Main Road Sutton at Hone Dartford DA4 9HW on Mar 16, 2022

    1 pagesAD01

    Appointment of Mr David Taylor as a director on Nov 01, 2021

    2 pagesAP01

    Notification of Carl Holt as a person with significant control on Jul 08, 2021

    2 pagesPSC01

    Notification of Adam Taylor as a person with significant control on Jul 08, 2021

    2 pagesPSC01

    Termination of appointment of Neville Laws as a director on Jul 08, 2021

    1 pagesTM01

    Termination of appointment of Dawn Laws as a director on Jul 08, 2021

    1 pagesTM01

    Appointment of Mr Adam Taylor as a director on Jul 08, 2021

    2 pagesAP01

    Appointment of Mr Carl Holt as a director on Jul 08, 2021

    2 pagesAP01

    Cessation of Dawn Laws as a person with significant control on Jul 08, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Director's details changed for Dawn Laws on Feb 03, 2020

    2 pagesCH01

    Director's details changed for Neville Laws on Feb 03, 2020

    2 pagesCH01

    Who are the officers of CRUSTY CORNER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Carl
    Main Road
    Sutton At Hone
    DA4 9HW Dartford
    143
    England
    Director
    Main Road
    Sutton At Hone
    DA4 9HW Dartford
    143
    England
    EnglandBritishDirector285226630001
    TAYLOR, David
    Rowlatt Close
    DA2 7BT Dartford
    10
    England
    Director
    Rowlatt Close
    DA2 7BT Dartford
    10
    England
    EnglandEnglishCompany Secretary/Director243205660001
    BASSETT, Frederick Walter
    141 Main Road
    DA4 9HW Sutton At Hone
    Kent
    Secretary
    141 Main Road
    DA4 9HW Sutton At Hone
    Kent
    BritishDirector88132570001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    BASSETT, Frederick Walter
    141 Main Road
    DA4 9HW Sutton At Hone
    Kent
    Director
    141 Main Road
    DA4 9HW Sutton At Hone
    Kent
    United KingdomBritishDirector88132570001
    BASSETT, Sandra Jean
    141 Main Road
    DA4 9HW Sutton At Hone
    Kent
    Director
    141 Main Road
    DA4 9HW Sutton At Hone
    Kent
    United KingdomBritishDirector88124220001
    LAWS, Dawn
    Water Mill Way
    South Darenth
    DA4 9BE Dartford
    61
    England
    Director
    Water Mill Way
    South Darenth
    DA4 9BE Dartford
    61
    England
    United KingdomBritishDirector158524450002
    LAWS, Neville
    Water Mill Way
    South Darenth
    DA4 9BE Dartford
    61
    England
    Director
    Water Mill Way
    South Darenth
    DA4 9BE Dartford
    61
    England
    United KingdomBritishDirector158524330002
    TAYLOR, Adam
    Main Road
    Sutton At Hone
    DA4 9HW Dartford
    143
    England
    Director
    Main Road
    Sutton At Hone
    DA4 9HW Dartford
    143
    England
    EnglandEnglishDirector285226670001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of CRUSTY CORNER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Taylor
    Main Road
    Sutton At Hone
    DA4 9HW Dartford
    143
    England
    Jul 08, 2021
    Main Road
    Sutton At Hone
    DA4 9HW Dartford
    143
    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.
    Mr Carl Holt
    Main Road
    Sutton At Hone
    DA4 9HW Dartford
    143
    England
    Jul 08, 2021
    Main Road
    Sutton At Hone
    DA4 9HW Dartford
    143
    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.
    Dawn Laws
    Water Mill Way
    South Darenth
    DA4 9BE Dartford
    61
    England
    Feb 19, 2017
    Water Mill Way
    South Darenth
    DA4 9BE Dartford
    61
    England
    Yes
    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 25% but not more than 50% of the voting rights in 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