CRASTER LIMITED
SUITE 216 GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON W2 5EU- Active
- Private Limited Company
- Company No. 04503732
- Last Updated: 01 Mar 2024
Company Profile
CRASTER LIMITED was incorporated on Monday, August 5, 2002 as a Private Limited Company with registered address in LONDON. CRASTER LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 5 days.
| Name | CRASTER LIMITED |
|---|---|
| Company number | 04503732 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 216 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON W2 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Craster Group Limited Great Western Studios, 65 Alfred Road, W2 5EU |
Dates: Tuesday, September 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Amy Myres Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
significant influence or control
|
| Mr Alex Craster Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CRASTER LIMITED | 05 Aug 2002 |
| CRASTER WOODWORKING LIMITED | 25 Aug 2010 |