Craster Limited

Company Name	Craster Limited
Directors	Alexander Thomas Wood Craster and Amy Myers
Company Status	Active
Company Number	04503732
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)
Previous Name	Craster Woodworking Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Alexander Thomas Wood Craster
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 217 Great Western Studios 65 Alfred Road London W2 5EU

Secretary Name	Mr Alexander Craster
Status	Current
Appointed	01 December 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Suite 217 Great Western Studios 65 Alfred Road London W2 5EU

Director Name	Miss Amy Myers
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	01 May 2010(7 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 217 Great Western Studios 65 Alfred Road London W2 5EU

Director Name	Thomasina Katherine Craster
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Eltisley Avenue Newnham Cambridge Cambridgeshire CB3 9JQ

Director Name	Zephyrine Amy Craster
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Eltisley Avenue Cambridge Cambridgeshire CB3 9JQ

Director Name	Mr Drew Alex Hazell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Flatford Road Haverhill Suffolk CB9 7WW

Secretary Name	Tayler Bradshaw (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Contact

Website	craster.com
Email address	[email protected]
Telephone	0845 4670051
Telephone region	Unknown

Location

Registered Address	Suite 216 Great Western Studios 65 Alfred Road London W2 5EU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Craster 33.33% Ordinary
1 at £1	T. Craster 33.33% Ordinary
1 at £1	Z. Craster 33.33% Ordinary

Financials

Year	2014
Net Worth	£342,196
Cash	£1,389,300
Current Liabilities	£2,030,884

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (3 months, 4 weeks from now)

Charges

30 March 2021	Delivered on: 7 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
17 September 2013	Delivered on: 26 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 July 2012	Delivered on: 27 July 2012 Satisfied on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re craster limited, business saver account, account number 63199045 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Fully Satisfied

Filing History

12 January 2021	Total exemption full accounts made up to 31 August 2019 (11 pages)
3 December 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
6 September 2019	Cessation of Alex Craster as a person with significant control on 3 September 2019 (1 page)
5 September 2019	Change of details for Mr Alex Craster as a person with significant control on 6 April 2016 (2 pages)
5 September 2019	Notification of Craster Group Limited as a person with significant control on 3 September 2019 (2 pages)
5 September 2019	Confirmation statement made on 3 September 2019 with updates (5 pages)
5 September 2019	Cessation of Amy Myres as a person with significant control on 10 July 2019 (1 page)
3 September 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
6 August 2019	Second filing of Confirmation Statement dated 05/08/2016 (4 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
22 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
13 June 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
16 May 2018	Second filing of the annual return made up to 5 August 2015 (23 pages)
28 July 2017	Notification of Amy Myres as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Amy Myres as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 5 August 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/08/2019 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 (4 pages)
3 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2018. (5 pages)
3 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 November 2014	Satisfaction of charge 1 in full (2 pages)
24 November 2014	Satisfaction of charge 1 in full (2 pages)
8 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3 (4 pages)
8 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3 (4 pages)
8 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 3 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 September 2013	Registration of charge 045037320002 (26 pages)
26 September 2013	Registration of charge 045037320002 (26 pages)
16 August 2013	Director's details changed for Alex Thomas Wood Craster on 5 August 2013 (2 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (4 pages)
16 August 2013	Director's details changed for Alex Thomas Wood Craster on 5 August 2013 (2 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (4 pages)
16 August 2013	Director's details changed for Alex Thomas Wood Craster on 5 August 2013 (2 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 September 2012	Director's details changed for Miss Amy Myers on 5 August 2012 (2 pages)
3 September 2012	Director's details changed for Miss Amy Myers on 5 August 2012 (2 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Director's details changed for Alex Thomas Wood Craster on 5 August 2012 (2 pages)
3 September 2012	Director's details changed for Miss Amy Myers on 5 August 2012 (2 pages)
3 September 2012	Director's details changed for Alex Thomas Wood Craster on 5 August 2012 (2 pages)
3 September 2012	Director's details changed for Alex Thomas Wood Craster on 5 August 2012 (2 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Registered office address changed from 13B Hewer Street London W10 6DU United Kingdom on 1 September 2011 (1 page)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Registered office address changed from 13B Hewer Street London W10 6DU United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from , 13B Hewer Street, London, W10 6DU, United Kingdom on 1 September 2011 (1 page)
31 August 2011	Termination of appointment of Tayler Bradshaw as a secretary (1 page)
31 August 2011	Termination of appointment of Tayler Bradshaw as a secretary (1 page)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 November 2010	Termination of appointment of Thomasina Craster as a director (1 page)
18 November 2010	Termination of appointment of Zephyrine Craster as a director (1 page)
18 November 2010	Termination of appointment of Thomasina Craster as a director (1 page)
18 November 2010	Termination of appointment of Zephyrine Craster as a director (1 page)
7 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Zephyrine Amy Craster on 1 August 2010 (2 pages)
6 October 2010	Director's details changed for Thomasina Katherine Craster on 1 August 2010 (2 pages)
6 October 2010	Director's details changed for Thomasina Katherine Craster on 1 August 2010 (2 pages)
6 October 2010	Director's details changed for Zephyrine Amy Craster on 1 August 2010 (2 pages)
6 October 2010	Director's details changed for Zephyrine Amy Craster on 1 August 2010 (2 pages)
6 October 2010	Director's details changed for Thomasina Katherine Craster on 1 August 2010 (2 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Company name changed craster woodworking LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
25 August 2010	Company name changed craster woodworking LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
15 June 2010	Appointment of Miss Amy Myers as a director (2 pages)
15 June 2010	Appointment of Miss Amy Myers as a director (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
13 May 2010	Director's details changed for Alexander Thomas Wood Craster on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Alex Thomas Wood Craster on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Alex Thomas Wood Craster on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Alexander Thomas Wood Craster on 13 May 2010 (2 pages)
5 May 2010	Registered office address changed from , Milk Studios 34 Southern Row, London, W10 5AN on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Milk Studios 34 Southern Row London W10 5AN on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Milk Studios 34 Southern Row London W10 5AN on 5 May 2010 (1 page)
9 December 2009	Appointment of Mr Alexander Craster as a secretary (1 page)
9 December 2009	Registered office address changed from Cambridge House, 16 High Street Saffron Walden Essex CB10 1AX on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from , Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Cambridge House, 16 High Street Saffron Walden Essex CB10 1AX on 9 December 2009 (1 page)
9 December 2009	Appointment of Mr Alexander Craster as a secretary (1 page)
1 October 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 August 2009	Return made up to 05/08/09; full list of members (4 pages)
17 August 2009	Return made up to 05/08/09; full list of members (4 pages)
11 August 2008	Director's change of particulars / alexander craster / 31/03/2008 (1 page)
11 August 2008	Return made up to 05/08/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / alexander craster / 31/03/2008 (1 page)
11 August 2008	Return made up to 05/08/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 August 2007	Return made up to 05/08/07; full list of members (3 pages)
10 August 2007	Return made up to 05/08/07; full list of members (3 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 September 2006	Return made up to 05/08/06; full list of members (7 pages)
26 September 2006	Return made up to 05/08/06; full list of members (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 October 2005	Return made up to 05/08/05; full list of members (3 pages)
27 October 2005	Return made up to 05/08/05; full list of members (3 pages)
8 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 August 2004	Return made up to 05/08/04; full list of members (7 pages)
11 August 2004	Return made up to 05/08/04; full list of members (7 pages)
23 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2002	Ad 05/08/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Ad 05/08/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
5 August 2002	Incorporation (16 pages)
5 August 2002	Incorporation (16 pages)

Craster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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