CRAFT LEISURE LIMITED
Overview
| Company Name | CRAFT LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05613387 |
| 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 CRAFT LEISURE LIMITED?
- Inland passenger water transport (50300) / Transportation and storage
Where is CRAFT LEISURE LIMITED located?
| Registered Office Address | 80 Grove Lane NR25 6ED Holt Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAFT LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERRY MARINA LIMITED | Nov 04, 2005 | Nov 04, 2005 |
What are the latest accounts for CRAFT LEISURE 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 | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRAFT LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for CRAFT LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 056133870006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056133870007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056133870004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056133870005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||
Termination of appointment of James Logan Knight as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 26, 2024
| 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 18, 2023
| 4 pages | SH02 | ||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Hazel Irene Funnell as a person with significant control on Jun 07, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Leonard Ernest Funnell as a person with significant control on Jun 07, 2024 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 24, 2023
| 6 pages | SH02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||
Registered office address changed from Hanworth House 43 Bull Street Holt Norfolk NR25 6HP United Kingdom to 80 Grove Lane Holt Norfolk NR25 6ED on Nov 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Hazel Irene Funnell on Jun 17, 2022 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Who are the officers of CRAFT LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUNNELL, Hazel Irene | Secretary | 76 Lower Street Horning NR12 8PF Norwich Deerfoot Cottage England | British | Retired | 18779490001 | |||||
| FUNNELL, Hazel Irene | Director | 76 Lower Street Horning NR12 8PF Norwich Deerfoot Cottage Norfolk England | England | British | Director | 18779490004 | ||||
| FUNNELL, Leonard Ernest | Director | 76 Lower Street Horning NR12 8PF Norwich Deerfoot Cottage Norfolk England | England | English | Retired | 109149600003 | ||||
| KNIGHT, Ruth | Director | 4 Lower Street NR12 8AA Horning Ropes Hill House Norfolk England | England | British | Marketing Manager | 265125300001 | ||||
| WALKER, Sarah | Director | Scratby NR29 3NN Great Yarmouth 34 Heather Avenue United Kingdom | United Kingdom | British | Finance Director | 266384420001 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| KNIGHT, James Logan | Director | 4 Lower Street NR12 8AA Horning Ropes Hill House Norfolk England | England | British | Chartered Surveyor | 29482150004 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CRAFT LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hazel Irene Funnell | Mar 30, 2017 | 4 Lower Street Horning NR12 8AA Norwich Ropes Hill House Norfolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leonard Ernest Funnell | Apr 06, 2016 | 4 Lower Street NR12 8AA Horning Ropes Hill House Norfolk United Kingdom | No |
Nationality: British 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