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CRAFTSILVER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craftsilver Limited. The company was founded 29 years ago and was given the registration number 02987155. The firm's registered office is in HAYES. You can find them at 9c Yeading Lane, , Hayes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRAFTSILVER LIMITED
Company Number:02987155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9c Yeading Lane, Hayes, England, UB4 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9c, Yeading Lane, Hayes, UB4 0EL

Director01 January 2011Active
12, Campion Close, Denham, Uxbridge, England, UB9 5BX

Director01 July 2023Active
12 Campion Close, Denham, Uxbridge, UB9 5BX

Secretary21 December 1999Active
12 Campion Close, Denham, Uxbridge, UB9 5BX

Secretary19 July 1999Active
The Goose Moor Green, Ardeley, Stevenage, SG2 7AT

Secretary12 October 1996Active
46 Frays Avenue, Garden City Estate, West Drayton, UB7 7AG

Secretary22 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 November 1994Active
37 Sycamore Walk, George Green, Slough, SL3 6BN

Director14 October 1996Active
9c Yeading Lane, Hayes, UB4 0EL

Director16 February 2000Active
12 Campion Close, Denham, Uxbridge, UB9 5BX

Director21 December 1999Active
Maluma House 46 Frays Avenue, West Drayton, UB7 7AG

Director22 November 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 November 1994Active

People with Significant Control

Mr Kevin William Joyce
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:9c, Yeading Lane, Hayes, England, UB4 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-08-30Accounts

Change account reference date company previous shortened.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

Change registered office address company with date old address new address.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-07-09Officers

Termination director company with name termination date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-10-27Address

Change registered office address company with date old address new address.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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