UKBizDB.co.uk

CRATE PLACES UK LTD

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

This company is commonly known as Crate Places Uk Ltd. The company was founded 7 years ago and was given the registration number 10845320. The firm's registered office is in LONDON. You can find them at 9 Douglas Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRATE PLACES UK LTD
Company Number:10845320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Douglas Road, London, United Kingdom, E4 6DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Douglas Road, London, United Kingdom, E4 6DB

Director01 February 2019Active
9, Douglas Road, London, United Kingdom, E4 6DB

Director01 February 2019Active
9, Douglas Road, London, United Kingdom, E4 6DB

Director31 March 2020Active
9, Douglas Road, London, United Kingdom, E4 6DB

Director30 June 2017Active
9, Douglas Road, London, United Kingdom, E4 6DB

Director30 June 2017Active

People with Significant Control

Mr Philip James Barrable
Notified on:31 December 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:9, Douglas Road, London, United Kingdom, E4 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Walker
Notified on:31 December 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:9, Douglas Road, London, United Kingdom, E4 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Walker
Notified on:01 January 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:9, Douglas Road, London, United Kingdom, E4 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Russel Walker
Notified on:30 June 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:9, Douglas Road, London, United Kingdom, E4 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-07-09Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Officers

Appoint person director company with name date.

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2021-09-16Officers

Termination director company with name termination date.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Officers

Termination director company with name termination date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Persons with significant control

Change to a person with significant control.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-07-02Capital

Capital allotment shares.

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2019-07-02Capital

Capital allotment shares.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-20Officers

Appoint person director company with name date.

Download
2019-02-20Officers

Appoint person director company with name date.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

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