CRASS LTD - CARDIFF
Company Profile | Company Filings |
Overview
CRASS LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CRASS LTD was incorporated 8 years ago on 01/09/2015 and has the registered number: 09754760. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CRASS LTD was incorporated 8 years ago on 01/09/2015 and has the registered number: 09754760. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CRASS LTD - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEGAPHARMA LTD (until 16/12/2019)
MEGAPHARMA LTD (until 16/12/2019)
CRASS LTD (until 17/04/2019)
CFE-ENTERPRISES LTD. (until 02/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENE DE LA PORTE | Jan 1959 | German | Director | 2024-01-31 | CURRENT |
RENE DE LA PORTE | Jan 1959 | German | Director | 2017-11-02 UNTIL 2019-02-28 | RESIGNED |
MICHAEL TRUERNIT | Nov 1961 | German | Director | 2015-09-01 UNTIL 2017-11-02 | RESIGNED |
RENE DE LA PORTE | Jan 1959 | German | Director | 2019-03-01 UNTIL 2024-01-31 | RESIGNED |
JANOS VERTETICS | May 1951 | Hungarian | Director | 2019-03-01 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Janos Vertetics | 2019-03-01 - 2019-03-01 | 5/1951 | Quedlinburg | Significant influence or control |
Mr Rene De La Porte | 2019-03-01 | 1/1959 | Cardiff | Significant influence or control |
Mr Rene De La Porte | 2017-11-02 - 2019-02-28 | 1/1959 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Michael Truernit | 2016-08-11 - 2017-11-02 | 1/1961 | Cardiff |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CRASS LTD | 2023-10-06 | 30-09-2023 | £500,000 equity |
Dormant Company Accounts - CRASS LTD | 2023-06-06 | 30-09-2022 | £500,000 equity |
Dormant Company Accounts - CRASS LTD | 2021-11-03 | 30-09-2021 | £500,000 Cash £500,000 equity |
Dormant Company Accounts - CRASS LTD | 2020-11-03 | 30-09-2020 | £500 Cash £500 equity |
Dormant Company Accounts - CRASS LTD | 2020-03-26 | 30-09-2019 | £500 Cash £500 equity |
Dormant Company Accounts - CRASS LTD | 2018-11-06 | 30-09-2018 | £500 Cash £500 equity |
Dormant Company Accounts - CFE-ENTERPRISES LTD. | 2017-11-02 | 30-09-2017 | €500 Cash €500 equity |
Dormant Company Accounts - CFE-ENTERPRISES LTD. | 2016-10-05 | 30-09-2016 | €500 Cash €500 equity |