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 5 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 |
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| Company Number | : | 12675749 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 17 Carlton House Terrace, London, England, SW1Y 5AS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 162, Main Road, Danbury, Chelmsford, England, CM3 4DT | Corporate Secretary | 16 June 2020 | Active |
| 17, Carlton House Terrace, London, England, SW1Y 5AS | Director | 16 June 2020 | Active |
| 17, Carlton House Terrace, London, England, SW1Y 5AS | Director | 16 June 2020 | Active |
| 17, Carlton House Terrace, London, England, SW1Y 5AS | Director | 16 June 2020 | Active |
People with Significant Control
| Alexander Hawkes |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Carlton House Terrace, London, England, SW1Y 5AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mark Blagbrough |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Carlton House Terrace, London, England, SW1Y 5AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr Craig Malcolm Rochford |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Carlton House Terrace, London, England, SW1Y 5AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)