Cramond Castle Limited, London
Cramond Castle Limited is a private limited company. Registered at 7 Woodfield Avenue, London W5 1PA, this 9 years old business was incorporated on 2015-01-20 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).1 director can be found in the firm: Chris M. (appointed on 20 January 2015).
| About | |
|---|---|
| Name: Cramond Castle Limited | |
| Number: 09395920 | |
| Incorporation date: 2015-01-20 | |
| End of financial year: 31 January |
| Address: |
7 Woodfield Avenue London W5 1PA |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Chris M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Corre Holdings Sa
5 April 2019
| Address | 21 Rue Du Clos, Geneva, 1207, Switzerland |
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss |
| Registration number | Ch66015250142 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 14,855 | 5,614 | 20,273 | 77,612 | 67,330 | 44,716 | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,604 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 377 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,604 | 495 | 5,046 | 10,639 | 20,950 | 30,163 | 41,799 | 63,359 |
The date for Cramond Castle Limited confirmation statement filing is 2024-02-03. The previous confirmation statement was filed on 2023-01-20. The deadline for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.
2 persons of significant control are reported in the official register, namely: Chris M. that owns over 3/4 of shares, 3/4 to full of voting rights. Corre Holdings Sa owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue Du Clos, 1207 Geneva.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 20th January 2024 filed on: 23rd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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