Company number 05378947
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address UNIT 34 NEW HOUSE, 67 - 68 HATTON GARDEN, LONDON, EC1N 8JY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of CRAFFT UK LTD are www.crafftuk.co.uk, and www.crafft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crafft Uk Ltd is a Private Limited Company.
The company registration number is 05378947. Crafft Uk Ltd has been working since 01 March 2005.
The present status of the company is Active. The registered address of Crafft Uk Ltd is Unit 34 New House 67 68 Hatton Garden London Ec1n 8jy. . TOUQMATCHI, Karim is a Secretary of the company. TOUQMATCHI, Karim is a Director of the company. Director AIRCONWORLD LTD has been resigned. Director MERCER, Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
AIRCONWORLD LTD
Resigned: 23 April 2008
Appointed Date: 01 March 2005
Director
MERCER, Andrew
Resigned: 12 September 2011
Appointed Date: 23 April 2008
62 years old
Persons With Significant Control
Mr Karim Touqmatchi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CRAFFT UK LTD Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
...
... and 24 more events
08 Jan 2007
Total exemption small company accounts made up to 31 March 2006
06 Apr 2006
Return made up to 01/03/06; full list of members
02 Jun 2005
Director's particulars changed
29 Apr 2005
Registered office changed on 29/04/05 from: mardens cottage upton st leonards gloucester GL4 8BG
01 Mar 2005
Incorporation