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CRAIL METERS LIMITED

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

This company is commonly known as Crail Meters Limited. The company was founded 5 years ago and was given the registration number 12230071. The firm's registered office is in LONDON. You can find them at 3rd Floor (south Building), 200 Aldersgate Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CRAIL METERS LIMITED
Company Number:12230071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor (south Building), 200 Aldersgate Street, London, EC1A 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor (South Building), 200 Aldersgate Street, London, EC1A 4HD

Secretary02 August 2023Active
3rd Floor (South Building), 200 Aldersgate Street, London, EC1A 4HD

Director09 November 2021Active
3rd Floor (South Building), 200 Aldersgate Street, London, EC1A 4HD

Director13 September 2023Active
3rd Floor (South Building), 200 Aldersgate Street, London, England, EC1A 4HD

Secretary22 April 2020Active
Second Floor, 48 St. Vincent Street, Glasgow, G2 5TS

Secretary26 September 2019Active
3rd Floor (South Building), 200 Aldersgate Street, London, England, EC1A 4HD

Director22 April 2020Active
21, Holborn Viaduct, London, EC1A 2DY

Director26 September 2019Active
Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH

Director26 September 2019Active
Second Floor, 48 St. Vincent Street, Glasgow, G2 5TS

Director26 September 2019Active
3rd Floor (South Building), 200 Aldersgate Street, London, EC1A 4HD

Director22 April 2020Active

People with Significant Control

Equinitix Infrastructure 6a Limited
Notified on:22 April 2020
Status:Active
Address:3rd Floor (South Building), 200 Aldersgate Street, London, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Equitix Infrastructure 5a Limited
Notified on:22 April 2020
Status:Active
Country of residence:England
Address:3rd Floor (South Building), 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Equitix Ma Infrastructure Limited
Notified on:22 April 2020
Status:Active
Country of residence:England
Address:3rd Floor (South Building), 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ukma (Af) Limited
Notified on:26 September 2019
Status:Active
Address:Prennau House, Copse Walk, Cardiff, CF23 8XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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