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CRATER LAKE COMPANY LIMITED

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

This company is commonly known as Crater Lake Company Limited. The company was founded 29 years ago and was given the registration number 03025058. The firm's registered office is in HARPENDEN. You can find them at 36 Park Avenue North, , Harpenden, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRATER LAKE COMPANY LIMITED
Company Number:03025058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:36 Park Avenue North, Harpenden, Hertfordshire, United Kingdom, AL5 2ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Park Avenue North, Harpenden, AL5 2ED

Secretary31 March 1995Active
Ravenhill House, Ledborough Gate, Beaconsfield, United Kingdom, HP9 2DQ

Director31 March 1995Active
36 Park Avenue North, Harpenden, AL5 2ED

Director31 March 1995Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Secretary22 February 1995Active
30 Broxash Road, London, SW11 6AB

Director31 March 1995Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Director22 February 1995Active

People with Significant Control

Mr Mark Jonathan Fancett
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:36 Park Avenue North, Harpenden, United Kingdom, AL5 2ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gregory Douglas Eckersley
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Pennshurst Lodge, Ledborough Gate, Beaconsfield, United Kingdom, HP9 2DQ
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 (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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type unaudited abridged.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Change person director company with change date.

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2016-10-12Address

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

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2016-08-04Address

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

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type dormant.

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