CRASTER LIMITED - LONDON


Company Profile Company Filings

Overview

CRASTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRASTER LIMITED was incorporated 18 years ago on 05/08/2002 and has the registered number: 04503732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2020.

CRASTER LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/08/2020

Registered Office

SUITE 218
LONDON
W2 5EU

This Company Originates in : United Kingdom
Previous trading names include:
CRASTER WOODWORKING LIMITED (until 25/08/2010)

Confirmation Statements

Last Statement Next Statement Due
03/09/2020 17/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AMY MYERS Oct 1981 American Director 2010-05-01 CURRENT
ALEXANDER THOMAS WOOD CRASTER Mar 1976 British Director 2002-08-05 CURRENT
MR ALEXANDER CRASTER Secretary 2009-12-01 CURRENT
MR DREW ALEX HAZELL Feb 1977 British Director 2002-08-05 UNTIL 2002-08-05 RESIGNED
BRADSHAW Corporate Secretary 2002-08-05 UNTIL 2011-08-04 RESIGNED
ZEPHYRINE AMY CRASTER Sep 1979 British Director 2002-08-05 UNTIL 2010-11-01 RESIGNED
THOMASINA KATHERINE CRASTER Jul 1977 British Director 2002-08-05 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Craster Group Limited 2019-09-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alex Craster 2016-04-06 - 2019-09-03 3/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Amy Myres 2016-04-06 - 2019-07-10 10/1981 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Craster Limited - Accounts to registrar (filleted) - small 18.2 2021-01-13 31-08-2019 £2,838,923 Cash £2,496,957 equity
CRASTER LIMITED 2018-06-14 31-08-2017 £2,823,001 Cash £1,641,874 equity

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