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CRASTER LIMITED

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

This company is commonly known as Craster Limited. The company was founded 22 years ago and was given the registration number 04503732. The firm's registered office is in LONDON. You can find them at Suite 218, 65 Alfred Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CRASTER LIMITED
Company Number:04503732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 218, 65 Alfred Road, London, W2 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 216, Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU

Secretary01 December 2009Active
Suite 216, Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU

Director05 August 2002Active
Suite 216, Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU

Director01 May 2010Active
Cambridge House, 16 High Street, Saffron Walden, CB10 1AX

Corporate Secretary05 August 2002Active
37 Eltisley Avenue, Newnham, Cambridge, CB3 9JQ

Director05 August 2002Active
37 Eltisley Avenue, Cambridge, CB3 9JQ

Director05 August 2002Active
11 Flatford Road, Haverhill, CB9 7WW

Director05 August 2002Active

People with Significant Control

Craster Group Limited
Notified on:03 September 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 217, Great Western Studios, London, United Kingdom, W2 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alex Craster
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Suite 218, 65 Alfred Road, London, W2 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Amy Myres
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:American
Address:Suite 218, 65 Alfred Road, London, W2 5EU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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