THE PERFECT CRAB SHACK LTD
Overview
| Company Name | THE PERFECT CRAB SHACK LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10774677 |
| 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 THE PERFECT CRAB SHACK LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE PERFECT CRAB SHACK LTD located?
| Registered Office Address | Office 11 Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PERFECT CRAB SHACK LTD?
| Company Name | From | Until |
|---|---|---|
| THE PERFECT BURGER COMPANY LTD | May 17, 2017 | May 17, 2017 |
What are the latest accounts for THE PERFECT CRAB SHACK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE PERFECT CRAB SHACK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | Yes |
What are the latest filings for THE PERFECT CRAB SHACK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Belinda Berry on May 09, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 44 High Street New Romney TN28 8BZ England to Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on May 13, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Mrs Belinda Berry as a person with significant control on May 09, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Neil James Berry on May 09, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Neil James Berry as a person with significant control on May 09, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Ms Belinda Flint on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Belinda Flint as a person with significant control on Sep 07, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ms Belinda Flint as a person with significant control on May 04, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Neil James Berry as a person with significant control on May 04, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Neil James Berry as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of THE PERFECT CRAB SHACK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Belinda | Director | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent United Kingdom | England | British | 236955030002 | |||||
| BERRY, Neil James | Director | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent United Kingdom | England | British | 270147120001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 73846360004 |
Who are the persons with significant control of THE PERFECT CRAB SHACK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil James Berry | May 04, 2020 | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Valaitis | May 17, 2017 | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Belinda Berry | May 17, 2017 | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent 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