Crambeth Allen Publishing Ltd

Company Name	Crambeth Allen Publishing Ltd
Directors	Richard Hutchinson and Robert Andrew Marr
Company Status	Active
Company Number	04718665
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 58141	Publishing of learned journals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Richard Hutchinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Director Name	Mr Robert Andrew Marr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Secretary Name	Mr Richard Hutchinson
Status	Current
Appointed	29 May 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Director Name	Mr Nicolas George Allen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House Hopesay Craven Arms Shropshire SY7 8HD Wales

Secretary Name	Ms Nicola Sarah Lloyd-Thomas
Nationality	British
Status	Resigned
Appointed	04 April 2003(3 days after company formation)
Appointment Duration	16 years, 1 month (resigned 29 May 2019)
Role	Company Director
Correspondence Address	The Old Farmhouse Hopesay Craven Arms Shropshire SY7 8HD Wales

Director Name	Mr Paul Massingham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(8 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 May 2019)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	7th Floor Vantage London Great West Road Brentford Middlesex TW8 9AG

Secretary Name	Thorne Widgery Services Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	33 Bridge Street Hereford HR4 9DQ Wales

Contact

Website	crambethallen.com
Telephone	01588 660776
Telephone region	Bishops Castle

Location

Registered Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

575 at £0.1	Nicolas George Allen 57.50% Ordinary A
376 at £0.1	Nicola Sarah Lloyd-thomas 37.60% Ordinary B
25 at £0.1	Paul Massingham 2.50% Ordinary C
24 at £0.1	Clare Louise Massingham 2.40% Ordinary D

Financials

Year	2014
Net Worth	£248,150
Cash	£267,087
Current Liabilities	£398,142

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 6 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

21 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (36 pages)
21 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 April 2023	Change of details for Metropolis Group Holdings Limited as a person with significant control on 2 September 2022 (2 pages)
14 April 2023	Confirmation statement made on 1 April 2023 with updates (5 pages)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (3 pages)
2 September 2022	Registered office address changed from 7th Floor Vantage London Great West Road Brentford Middlesex TW8 9AG England to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on 2 September 2022 (1 page)
31 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
31 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages)
12 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
26 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
26 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (38 pages)
26 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
23 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (35 pages)
23 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
23 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 May 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
10 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
8 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
14 August 2019	Second filing of Confirmation Statement dated 01/04/2018 (8 pages)
31 July 2019	Second filing for the notification of Metropolis Group Holdings Limited as a person with significant control (7 pages)
31 July 2019	Second filing for the cessation of Nicola Sarah Amanda Lloyd-Thomas as a person with significant control (6 pages)
31 July 2019	Second filing for the cessation of Nicolas George Allen as a person with significant control (6 pages)
27 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 June 2019	Change of share class name or designation (2 pages)
6 June 2019	Termination of appointment of Nicola Sarah Lloyd-Thomas as a secretary on 29 May 2019 (1 page)
6 June 2019	Cessation of Nicola Sarah Amanda Lloyd-Thomas as a person with significant control on 29 May 2019 ANNOTATION Clarification a second filed PSC07 was registered on 31/07/2019 (2 pages)
6 June 2019	Appointment of Mr Richard Hutchinson as a secretary on 29 May 2019 (2 pages)
6 June 2019	Appointment of Mr Robert Andrew Marr as a director on 29 May 2019 (2 pages)
6 June 2019	Notification of Metropolis Group Holdings Limited as a person with significant control on 29 May 2019 ANNOTATION Clarification a second filed PSC02 was registered on 31/07/2019. (3 pages)
6 June 2019	Registered office address changed from , the Old Farm House, Hopesay, Craven Arms, Shropshire, SY7 8HD to 7th Floor Vantage London Great West Road Brentford Middlesex TW8 9AG on 6 June 2019 (1 page)
6 June 2019	Cessation of Nicolas George Allen as a person with significant control on 29 May 2019 ANNOTATION Clarification a second filed PSC07 was registered on 31/07/2019 (2 pages)
6 June 2019	Termination of appointment of Paul Massingham as a director on 29 May 2019 (1 page)
6 June 2019	Appointment of Mr Richard Hutchinson as a director on 29 May 2019 (2 pages)
6 June 2019	Termination of appointment of Nicolas George Allen as a director on 29 May 2019 (1 page)
2 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
4 April 2018	01/04/18 Statement of Capital gbp 1268 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 14/08/2019. (7 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 126.8 (6 pages)
7 April 2016	Director's details changed for Mr Paul Massingham on 2 April 2015 (2 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 126.8 (6 pages)
7 April 2016	Director's details changed for Mr Paul Massingham on 2 April 2015 (2 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 126.8 (6 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 126.8 (6 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 126.8 (6 pages)
9 April 2015	Statement of capital following an allotment of shares on 23 November 2014 GBP 126.8 (7 pages)
9 April 2015	Statement of capital following an allotment of shares on 23 November 2014 GBP 126.8 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Director's details changed for Mr Paul Massingham on 24 April 2013 (2 pages)
7 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Director's details changed for Mr Paul Massingham on 24 April 2013 (2 pages)
7 May 2013	Secretary's details changed for Nicola Sarah Lloyd-Thomas on 24 April 2013 (1 page)
7 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Secretary's details changed for Nicola Sarah Lloyd-Thomas on 24 April 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 October 2011	Appointment of Mr Paul Massingham as a director on 3 October 2011 (2 pages)
17 October 2011	Appointment of Mr Paul Massingham as a director on 3 October 2011 (2 pages)
17 October 2011	Appointment of Mr Paul Massingham as a director on 3 October 2011 (2 pages)
13 October 2011	Change of share class name or designation (2 pages)
13 October 2011	Sub-division of shares on 6 June 2011 (5 pages)
13 October 2011	Sub-division of shares on 6 June 2011 (5 pages)
13 October 2011	Sub-division of shares on 6 June 2011 (5 pages)
13 October 2011	Change of share class name or designation (2 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Nicolas George Allen on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Nicolas George Allen on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Nicolas George Allen on 1 April 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2009	Return made up to 01/04/09; full list of members (3 pages)
29 April 2009	Return made up to 01/04/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Return made up to 01/04/07; no change of members (6 pages)
8 May 2008	Return made up to 01/04/08; full list of members (3 pages)
8 May 2008	Return made up to 01/04/07; no change of members (6 pages)
8 May 2008	Return made up to 01/04/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 April 2006	Return made up to 01/04/06; full list of members (6 pages)
7 April 2006	Return made up to 01/04/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 April 2005	Return made up to 01/04/05; full list of members (2 pages)
1 April 2005	Return made up to 01/04/05; full list of members (2 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 April 2004	Return made up to 01/04/04; full list of members (6 pages)
13 April 2004	Return made up to 01/04/04; full list of members (6 pages)
2 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
8 July 2003	Ad 01/05/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
8 July 2003	Ad 01/05/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
29 May 2003	Ad 01/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2003	Ad 01/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Secretary resigned (1 page)
1 April 2003	Incorporation (12 pages)
1 April 2003	Incorporation (12 pages)

Crambeth Allen Publishing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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