CRASS LTD
Overview
| Company Name | CRASS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09754760 |
| 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 CRASS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRASS LTD located?
| Registered Office Address | A11 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRASS LTD?
| Company Name | From | Until |
|---|---|---|
| MEGAPHARMA LTD | Apr 17, 2019 | Apr 17, 2019 |
| CRASS LTD | Nov 02, 2017 | Nov 02, 2017 |
| CFE-ENTERPRISES LTD. | Sep 01, 2015 | Sep 01, 2015 |
What are the latest accounts for CRASS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CRASS LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for CRASS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Director's details changed for Mr Rene De La Porte on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Rene De La Porte on Oct 01, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Rene Guido De La Porte as a person with significant control on Jul 23, 2025 | 2 pages | PSC01 | ||
Cessation of Rene De La Porte as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Notification of Rene De La Porte as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Rene De La Porte as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rene De La Porte as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Cessation of Rene De La Porte as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CRASS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LA PORTE, Rene Guido | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Bulgaria | German | 154600090004 | |||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Wales | German | Company Director | 154600090001 | ||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Wales | German | Director | 154600090001 | ||||
| TRUERNIT, Michael | Director | Steifensandstrasse 14057 Berlin 2 Germany | Germany | German | Director | 200567160001 | ||||
| VERTETICS, Janos | Director | Am Schiffbleek 06484 Quedlinburg 4 Germany | Hungary | Hungarian | Sales Director | 257609530001 |
Who are the persons with significant control of CRASS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rene Guido De La Porte | Jul 23, 2025 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | No |
Nationality: German Country of Residence: Bulgaria | |||
Natures of Control
| |||
| Rene De La Porte | Jan 31, 2024 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Yes |
Nationality: German Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Rene De La Porte | Mar 01, 2019 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Yes |
Nationality: German Country of Residence: Wales | |||
Natures of Control
| |||
| Janos Vertetics | Mar 01, 2019 | Am Schiffbleek 06484 Quedlinburg 4 Germany | Yes |
Nationality: Hungarian Country of Residence: Hungary | |||
Natures of Control
| |||
| Mr Rene De La Porte | Nov 02, 2017 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Yes |
Nationality: German Country of Residence: Wales | |||
Natures of Control
| |||
| Michael Truernit | Aug 11, 2016 | 2 Alexandra Gate CF24 2SA Cardiff A12 United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
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