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ALL BUSINESS LIMITED

ALL BUSINESS LIMITED

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

    • Overview

    Company NameALL BUSINESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12215349
    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 ALL BUSINESS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALL BUSINESS LIMITED located?

    Registered Office Address
    12 Woodridings Elgin Road
    KT13 8SR Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL BUSINESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALL BUSINESS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for ALL BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 156 Croydon Road Reigate Surrey RH2 0NG United Kingdom to 12 Woodridings Elgin Road Weybridge Surrey KT13 8SR on Dec 21, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		4 pagesCS01

    Cessation of Robert Fletcher Kenyon as a person with significant control on Apr 06, 2021

    		1 pagesPSC07

    Notification of Claes-Ascan Hans Crasemann as a person with significant control on Apr 06, 2021

    		2 pagesPSC01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Notification of Robert Fletcher Kenyon as a person with significant control on Jan 29, 2020

    		2 pagesPSC01

    Appointment of Claes-Ascan Crasemann as a director on Jan 29, 2020

    		2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 29, 2020

    		1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Jan 29, 2020

    		1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 156 Croydon Road Reigate Surrey RH20NG on Jan 29, 2020

    		1 pagesAD01

    Cessation of Bryan Thornton as a person with significant control on Jan 29, 2020

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2019

    Statement of capital on Sep 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALL BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRASEMANN, Claes-Ascan
    Elgin Road
    KT13 8SR Weybridge
    12 Woodridings
    Surrey
    United Kingdom
    		Director
    Elgin Road
    KT13 8SR Weybridge
    12 Woodridings
    Surrey
    United Kingdom
    		EnglandGerman266622090001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    United Kingdom
    		EnglandBritish152975240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Claes-Ascan Hans Crasemann
    Elgin Road
    KT13 8SR Weybridge
    12 Woodridings
    England
    		Apr 06, 2021
    Elgin Road
    KT13 8SR Weybridge
    12 Woodridings
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Robert Fletcher Kenyon
    RH2 0NG Reigate
    156 Croydon Road
    United Kingdom
    		Jan 29, 2020
    RH2 0NG Reigate
    156 Croydon Road
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    United Kingdom
    		Sep 19, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    United Kingdom
    		Sep 19, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.
    • 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.
    • license: CC0