CRAB CREATIVE LTD
LONDON

Hellopages » Greater London » Hackney » E1 6AX

Company number 05371699
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 1ST FLOOR, 176 SHOREDITCH HIGH STREET, LONDON, E1 6AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 22 February 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CRAB CREATIVE LTD are www.crabcreative.co.uk, and www.crab-creative.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 4.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crab Creative Ltd is a Private Limited Company. The company registration number is 05371699. Crab Creative Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of Crab Creative Ltd is 1st Floor 176 Shoreditch High Street London E1 6ax. . MERCER, Simon Martin Francis is a Secretary of the company. BODEN, David is a Director of the company. GOLLEY, Stephen Mark is a Director of the company. MERCER, Simon Martin Francis is a Director of the company. MICHALIA, Costas is a Director of the company. Secretary MULATERO, Lewis Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOLLEY, Andrew Shaun has been resigned. Director MULATERO, Lewis Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MERCER, Simon Martin Francis
Appointed Date: 01 October 2009
Director
BODEN, David
Appointed Date: 01 April 2011
69 years old
Director
GOLLEY, Stephen Mark
Appointed Date: 01 April 2011
56 years old
Director
MERCER, Simon Martin Francis
Appointed Date: 01 December 2010
55 years old
Director
MICHALIA, Costas
Appointed Date: 01 March 2005
54 years old

Resigned Directors

Secretary
MULATERO, Lewis Richard
Resigned: 26 March 2008
Appointed Date: 01 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
GOLLEY, Andrew Shaun
Resigned: 21 March 2009
Appointed Date: 01 May 2005
59 years old
Director
MULATERO, Lewis Richard
Resigned: 26 March 2008
Appointed Date: 01 March 2005
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Costas Michalia
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mark Golley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr David Boden
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Simon Martin Francis Mercer
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CRAB CREATIVE LTD Events

23 May 2017
Total exemption full accounts made up to 31 March 2017
03 May 2017
Confirmation statement made on 22 February 2017 with updates
03 May 2017
Satisfaction of charge 1 in full
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2,700
...
... and 40 more events
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
22 Feb 2005
Incorporation

CRAB CREATIVE LTD Charges

20 February 2013
Lease
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Boltbridge Limited
Description: The rent deposit.
12 August 2009
Debenture
Delivered: 29 August 2009
Status: Satisfied on 3 May 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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