Crates Direct Limited. Head office in London. Check Director.

Crates Direct Limited, London

Crates Direct Limited is a private limited company. Previously, it was named Trans E-Commerce Limited (it was changed on 2011-07-12). Situated at Pickfords Park Laxcon Close, Drury Way Industrial Estate, London NW10 0TG, this 13 years old enterprise was incorporated on 2011-01-27 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in this firm: Shaneel M. (appointed on 27 January 2011). When it comes to the secretaries (1 in total), we can name: Peter G. (appointed on 01 February 2013).

About
Name: Crates Direct Limited
Number: 07507048
Incorporation date: 2011-01-27
End of financial year: 31 January


Address:	Pickfords Park Laxcon Close Drury Way Industrial Estate London NW10 0TG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Shaneel M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	275	275	100	100
Total Assets Less Current Liabilities	-	-	100	100	100	100
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	100	100	-	-	-	-

The date for Crates Direct Limited confirmation statement filing is 2024-01-18. The previous one was submitted on 2023-01-04. The deadline for the next statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Shaneel M. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 2nd, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-01-04 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 7th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-04 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-01-31 filed on: 4th, January 2022 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-04 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-04 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 18th, November 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 19th, March 2019 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-04 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-17 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-27 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
CH01	On 2016-01-02 director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
CH03	On 2016-01-02 secretary's details were changed filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, February 2015 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, February 2015 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 21st, February 2015 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 21st, February 2015 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, February 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-27: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 16th, January 2014 \| accounts	Free Download (4 pages)
CH01	On 2013-02-01 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Apartment 7 2 Curzon Square London W1J 7FY United Kingdom on 2013-02-04 filed on: 4th, February 2013 \| address	Free Download (1 page)
AP03	Appointment (date: 2013-02-01) of a secretary filed on: 1st, February 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 26th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 27th, February 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed trans e-commerce LIMITEDcertificate issued on 12/07/11 filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-07-05 change of name
CONNOT	Change of name notice filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, January 2011 \| incorporation	Free Download (34 pages)

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