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Cralma Limited, SW1Y 5AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRALMA LIMITED

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

This company is commonly known as Cralma Limited. The company was founded 4 years ago and was given the registration number 12675749. The firm's registered office is in LONDON. You can find them at 17 Carlton House Terrace, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CRALMA LIMITED
Company Number:12675749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:17 Carlton House Terrace, London, England, SW1Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Main Road, Danbury, Chelmsford, England, CM3 4DT

Corporate Secretary16 June 2020Active
17, Carlton House Terrace, London, England, SW1Y 5AS

Director16 June 2020Active
17, Carlton House Terrace, London, England, SW1Y 5AS

Director16 June 2020Active
17, Carlton House Terrace, London, England, SW1Y 5AS

Director16 June 2020Active

People with Significant Control

Alexander Hawkes
Notified on:16 June 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:17, Carlton House Terrace, London, England, SW1Y 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mark Blagbrough
Notified on:16 June 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:17, Carlton House Terrace, London, England, SW1Y 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Craig Malcolm Rochford
Notified on:16 June 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:17, Carlton House Terrace, London, England, SW1Y 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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