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CRATE47 LIMITED

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

This company is commonly known as Crate47 Limited. The company was founded 11 years ago and was given the registration number 08129142. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:CRATE47 LIMITED
Company Number:08129142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Old Shoreham Road, Brighton, England, BN1 5DD

Director04 July 2012Active
Flat 4, 115 Beaconsfield Villas, Brighton, England, BN1 6HF

Secretary04 July 2012Active
Flat 4, 115 Beaconsfield Villas, Brighton, England, BN1 6HF

Director04 July 2012Active

People with Significant Control

Liqui Group Limited
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Cameron Fry
Notified on:04 July 2016
Status:Active
Date of birth:February 1986
Nationality:English
Country of residence:England
Address:Unit 5-6, Cheapside, Brighton, England, BN1 4GD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Jones
Notified on:04 July 2016
Status:Active
Date of birth:February 1980
Nationality:English
Country of residence:England
Address:117 Welland Villas, Springfield Road, Brighton, England, BN1 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cameron Peter Fry
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
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 (6 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
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type dormant.

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2018-08-02Officers

Termination director company with name termination date.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2018-08-02Officers

Termination secretary company with name termination date.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-04Address

Change registered office address company with date old address new address.

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2017-06-02Accounts

Accounts with accounts type dormant.

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