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CRASS LTD

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

This company is commonly known as Crass Ltd. The company was founded 8 years ago and was given the registration number 09754760. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRASS LTD
Company Number:09754760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director31 January 2024Active
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director01 March 2019Active
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director02 November 2017Active
2, Steifensandstrasse, Berlin, Germany, 14057

Director01 September 2015Active
4, Am Schiffbleek, Quedlinburg, Germany, 06484

Director01 March 2019Active

People with Significant Control

Rene De La Porte
Notified on:31 January 2024
Status:Active
Date of birth:January 2024
Nationality:German
Country of residence:United Kingdom
Address:A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Significant influence or control
Mr Rene De La Porte
Notified on:01 March 2019
Status:Active
Date of birth:January 1959
Nationality:German
Country of residence:United Kingdom
Address:A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Significant influence or control
Janos Vertetics
Notified on:01 March 2019
Status:Active
Date of birth:May 1951
Nationality:Hungarian
Country of residence:Germany
Address:4, Am Schiffbleek, Quedlinburg, Germany, 06484
Nature of control:
  • Significant influence or control
Mr Rene De La Porte
Notified on:02 November 2017
Status:Active
Date of birth:January 1959
Nationality:German
Country of residence:United Kingdom
Address:A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Truernit
Notified on:11 August 2016
Status:Active
Date of birth:January 1961
Nationality:German
Country of residence:United Kingdom
Address:A12, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

Download
2023-10-05Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-03Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

Download
2020-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Persons with significant control

Notification of a person with significant control.

Download
2019-12-17Officers

Appoint person director company with name date.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-12-17Persons with significant control

Cessation of a person with significant control.

Download
2019-12-16Resolution

Resolution.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Resolution

Resolution.

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2019-04-16Officers

Termination director company with name termination date.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

Download
2019-04-16Persons with significant control

Notification of a person with significant control.

Download

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