Craftboard Finance Projects Limited

Company Name	Craftboard Finance Projects Limited
Directors	Govinden Ramasawmy and Depinay Ltd
Company Status	Active
Company Number	02935923
Category	Private Limited Company
Incorporation Date	6 June 1994(29 years, 11 months ago)
Previous Name	Craftboard Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Govinden Ramasawmy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Current
Appointed	30 December 2013(19 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Current
Appointed	29 February 2012(17 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Depinay Ltd (Corporation)
Status	Current
Appointed	01 May 2015(20 years, 11 months after company formation)
Appointment Duration	8 years, 12 months
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	12 March 2010(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Costa Rica

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Gresham Finance Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 02 May 2001)
Correspondence Address	28-30 Exchequer Street Dublin 2 Ireland

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 13 September 2001)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Beauly Management Sa (Corporation)
Status	Resigned
Appointed	02 May 2001(6 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2015)
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Costa Rica

Secretary Name	Earthstreet Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2003)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Pembrooke Limited (Corporation)
Status	Resigned
Appointed	01 February 2003(8 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 June 2011)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

45k at £1	Dudley International Sa 100.00% Ordinary
1 at £1	Hillside Finance Sa 0.00% Ordinary

Financials

Year	2014
Net Worth	-£147,564
Cash	£2

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

21 July 2023	Micro company accounts made up to 30 June 2023 (3 pages)
12 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
28 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
1 July 2021	Micro company accounts made up to 30 June 2021 (3 pages)
24 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 45,002 (4 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 45,002 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 45,002 (4 pages)
8 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 45,002 (4 pages)
8 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 45,002 (4 pages)
7 July 2015	Termination of appointment of Beauly Management Sa as a director on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Beauly Management Sa as a director on 1 July 2015 (1 page)
7 July 2015	Appointment of Depinay Ltd as a director on 1 May 2015 (2 pages)
7 July 2015	Appointment of Depinay Ltd as a director on 1 May 2015 (2 pages)
7 July 2015	Appointment of Depinay Ltd as a director on 1 May 2015 (2 pages)
7 July 2015	Termination of appointment of Beauly Management Sa as a director on 1 July 2015 (1 page)
28 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 45,002 (4 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 45,002 (4 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 45,002 (4 pages)
5 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
5 April 2014	Termination of appointment of Bernal Zamora Arce as a director (1 page)
5 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
5 April 2014	Termination of appointment of Bernal Zamora Arce as a director (1 page)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 February 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom on 29 February 2012 (1 page)
29 February 2012	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
29 February 2012	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
29 February 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom on 29 February 2012 (1 page)
16 August 2011	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 16 August 2011 (1 page)
15 June 2011	Termination of appointment of Pembrooke Limited as a secretary (1 page)
15 June 2011	Termination of appointment of Pembrooke Limited as a secretary (1 page)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 June 2010	Director's details changed for Mr Bernal Zamora Arce on 6 June 2010 (2 pages)
10 June 2010	Director's details changed for Beauly Management Sa on 6 June 2010 (2 pages)
10 June 2010	Director's details changed for Beauly Management Sa on 6 June 2010 (2 pages)
10 June 2010	Director's details changed for Beauly Management Sa on 6 June 2010 (2 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr Bernal Zamora Arce on 6 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Pembrooke Limited on 6 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Pembrooke Limited on 6 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Pembrooke Limited on 6 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Bernal Zamora Arce on 6 June 2010 (2 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 June 2009	Return made up to 06/06/09; full list of members (3 pages)
10 June 2009	Return made up to 06/06/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 August 2008	Return made up to 06/06/08; full list of members (3 pages)
29 August 2008	Return made up to 06/06/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 April 2008	Statement of affairs (7 pages)
1 April 2008	Ad 23/01/08\gbp si 45000@1=45000\gbp ic 2/45002\ (2 pages)
1 April 2008	Ad 23/01/08\gbp si 45000@1=45000\gbp ic 2/45002\ (2 pages)
1 April 2008	Statement of affairs (7 pages)
6 March 2008	Gbp nc 55000/100000\23/01/08 (1 page)
6 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (19 pages)
6 March 2008	Gbp nc 55000/100000\23/01/08 (1 page)
6 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (19 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 November 2007	Registered office changed on 22/11/07 from: 3RD floor 1 knightrider court london EC4V 5JP (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 3RD floor 1 knightrider court london EC4V 5JP (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
26 July 2007	Return made up to 06/06/07; full list of members (2 pages)
26 July 2007	Return made up to 06/06/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 July 2006	Return made up to 06/06/06; full list of members (2 pages)
14 July 2006	Return made up to 06/06/06; full list of members (2 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
23 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 June 2005	Return made up to 06/06/05; full list of members (2 pages)
9 June 2005	Return made up to 06/06/05; full list of members (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
16 February 2005	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 February 2005	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 June 2004	Return made up to 06/06/04; full list of members (6 pages)
30 June 2004	Return made up to 06/06/04; full list of members (6 pages)
9 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
9 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Registered office changed on 08/03/03 from: 22, 23 & 24 bellcourt house blomfield street london EC2M 7AY (1 page)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Registered office changed on 08/03/03 from: 22, 23 & 24 bellcourt house blomfield street london EC2M 7AY (1 page)
17 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
6 January 2003	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (7 pages)
6 January 2003	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (7 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
23 April 2002	Total exemption full accounts made up to 30 June 2000 (8 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2000 (8 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 2000	Return made up to 06/06/00; full list of members (6 pages)
29 June 2000	Return made up to 06/06/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 30 June 1999 (8 pages)
17 April 2000	Full accounts made up to 30 June 1999 (8 pages)
18 February 2000	Full accounts made up to 30 June 1998 (8 pages)
18 February 2000	Full accounts made up to 30 June 1998 (8 pages)
16 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1998	Return made up to 06/06/98; full list of members (6 pages)
13 August 1998	Return made up to 06/06/98; full list of members (6 pages)
14 July 1998	Accounts made up to 30 June 1997 (5 pages)
14 July 1998	Accounts made up to 30 June 1997 (5 pages)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1997	Return made up to 06/06/97; no change of members (4 pages)
13 July 1997	Return made up to 06/06/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 30 June 1996 (7 pages)
9 July 1997	Full accounts made up to 30 June 1996 (7 pages)
18 September 1996	Return made up to 06/06/96; no change of members (4 pages)
18 September 1996	Return made up to 06/06/96; no change of members (4 pages)
14 June 1996	Full accounts made up to 30 June 1995 (7 pages)
14 June 1996	Full accounts made up to 30 June 1995 (7 pages)
13 June 1995	Return made up to 06/06/95; full list of members 363(287) ‐ Registered office changed on 13/06/95 (6 pages)
13 June 1995	Return made up to 06/06/95; full list of members 363(287) ‐ Registered office changed on 13/06/95 (6 pages)

Craftboard Finance Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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