PRETILION CRAFT & CONSTRUCTION LTD
Overview
| Company Name | PRETILION CRAFT & CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14971373 |
| 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 PRETILION CRAFT & CONSTRUCTION LTD?
- Motion picture production activities (59111) / Information and communication
Where is PRETILION CRAFT & CONSTRUCTION LTD located?
| Registered Office Address | 8 Morley Road E15 3HG Newham London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRETILION CRAFT & CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| MASTERLY LIMITED | Jun 30, 2023 | Jun 30, 2023 |
What are the latest accounts for PRETILION CRAFT & CONSTRUCTION LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRETILION CRAFT & CONSTRUCTION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 21, 2024 |
| Next Confirmation Statement Due | Oct 05, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2023 |
| Overdue | Yes |
What are the latest filings for PRETILION CRAFT & CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jan Kubik as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Jan Kubik as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Justin Butler as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Justin Butler as a person with significant control on Nov 20, 2024 | 2 pages | PSC01 | ||||||||||||||
Certificate of change of name Company name changed masterly LIMITED\certificate issued on 06/11/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Termination of appointment of William Tovey as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of William Tovey as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Jan Kubik as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Jan Kubik as a person with significant control on Oct 15, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of William Tovey as a person with significant control on Sep 20, 2023 | 2 pages | PSC01 | ||||||||||||||
Appointment of William Tovey as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Nuala Thornton as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 8 Morley Road Newham London E15 3HG on Sep 21, 2023 | 1 pages | AD01 | ||||||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Cfs Secretaries Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PRETILION CRAFT & CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Justin | Director | E15 3HG Newham 8 Morley Road London United Kingdom | England | British | Company Director | 329762990001 | ||||||||||||
| CFS SECRETARIES LIMITED | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom |
| 310744440001 | ||||||||||||||
| KUBIK, Jan | Director | E15 3HG Newham 8 Morley Road London United Kingdom | England | British | Company Director | 328290770001 | ||||||||||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||||||||||
| TOVEY, William | Director | E15 3HG Newham 8 Morley Road London United Kingdom | England | British | Executive | 313764180001 |
Who are the persons with significant control of PRETILION CRAFT & CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Justin Butler | Nov 20, 2024 | E15 3HG Newham 8 Morley Road London United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jan Kubik | Oct 15, 2024 | E15 3HG Newham 8 Morley Road London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| William Tovey | Sep 20, 2023 | E15 3HG Newham 8 Morley Road London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jun 30, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Jun 30, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
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