| Company Name | Crainiate Limited |
|---|---|
| Director | James Harvey Westgate |
| Company Status | Active |
| Company Number | 04158602 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Harvey Westgate |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2001(4 days after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | IT Developer |
| Country of Residence | England |
| Correspondence Address | 185 Broad Hinton Twyford Reading Berkshire RG10 0XA |
| Secretary Name | Bonny Lee Legge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2007(6 years, 6 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Correspondence Address | 185 Broad Hinton Twyford Reading Berkshire RG10 0XA |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 1st Floor 43 London Wall London EC2M 5TF |
Contact
| Website | www.curerett.org |
|---|
Location
| Registered Address | 8 Quarles Park Road Romford RM6 4DE |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Westgate 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £670 |
| Current Liabilities | £10,608 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 21 March 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
|---|---|
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
| 17 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
| 18 May 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 8 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 27 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 25 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 August 2010 | Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 27 August 2010 (1 page) |
| 11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for James Westgate on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for James Westgate on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 April 2009 | Secretary's change of particulars / bonny legge / 03/04/2009 (1 page) |
| 3 April 2009 | Secretary's change of particulars / bonny legge / 03/04/2009 (1 page) |
| 2 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
| 25 February 2009 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
| 29 May 2008 | Director's change of particulars / james westgate / 01/05/2008 (1 page) |
| 29 May 2008 | Director's change of particulars / james westgate / 01/05/2008 (1 page) |
| 21 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 4 February 2008 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 15 September 2007 | New secretary appointed (2 pages) |
| 15 September 2007 | Secretary resigned (1 page) |
| 15 September 2007 | New secretary appointed (2 pages) |
| 15 September 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 26 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 17 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 28 November 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 18 March 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 18 March 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 21 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 19 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 9 September 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 9 September 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: dynamic management solutions suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: dynamic management solutions suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 14 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 11 September 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 11 September 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 2 July 2002 | Director's particulars changed (1 page) |
| 2 July 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 7 September 2001 | Director's particulars changed (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: suite 6 2ND floor 154 bishopsgate, london EC2M 4LN (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: suite 6 2ND floor 154 bishopsgate, london EC2M 4LN (1 page) |
| 7 September 2001 | Director's particulars changed (1 page) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Incorporation (10 pages) |
| 12 February 2001 | Incorporation (10 pages) |