Cratus Communications Limited

Company Name	Cratus Communications Limited
Company Status	Active
Company Number	06796481
Category	Private Limited Company
Incorporation Date	20 January 2009(15 years, 3 months ago)
Previous Name	Cratus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Nicholas Kilby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Secretary Name	Mrs Kim Heilbron
Status	Current
Appointed	12 September 2017(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Julian Peter Seymour
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Miss Gemma Gallant
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Christopher Nigel Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Windrush Thames Drive Charvil Reading RG10 9TP

Director Name	Mr Kevin John Davis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Secretary Name	Mrs Charlotte Mary Davis
Nationality	British
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 16-18 Park Road Kingston Upon Thames Surrey KT2 6BT

Director Name	Mr James McKechnie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2014)
Role	Not Applicable
Country of Residence	United Kingdom
Correspondence Address	3 Bishop Square Bishops Square Business Park Hatfield Hertfordshire AL10 9NA

Director Name	Mr David James Drummond Pugh
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Timothy Nicholas Grier
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Benjamin James Sherreard
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Sir Merrick Richard Cockell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 15 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Miss Katharine Frances Marriott
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Robert James McGillivray Neill
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 December 2018)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Christopher John Roberts
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Sean Brian Anstee
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(11 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 February 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Contact

Website	cratus.co.uk
Telephone	020 31985790
Telephone region	London

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Cratus Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,641
Cash	£7,325
Current Liabilities	£179,630

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	29 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 January

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

1 June 2022	Delivered on: 1 June 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

4 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
12 October 2020	Appointment of Mr Sean Brian Anstee as a director on 23 September 2020 (2 pages)
4 September 2020	Appointment of Mr Christopher Nigel Tinker as a director on 1 July 2020 (2 pages)
1 June 2020	Secretary's details changed for Mrs Kim Heilbron on 1 May 2020 (1 page)
16 April 2020	Appointment of Miss Gemma Gallant as a director on 1 March 2020 (2 pages)
3 February 2020	Termination of appointment of Katharine Marriott as a director on 1 February 2020 (1 page)
1 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
16 July 2019	Termination of appointment of Merrick Richard Cockell as a director on 15 July 2019 (1 page)
3 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 January 2018 (9 pages)
14 December 2018	Termination of appointment of Robert James Mcgillivray Neill as a director on 10 December 2018 (1 page)
30 October 2018	Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page)
8 July 2018	Appointment of Mr Julian Peter Seymour as a director on 18 June 2018 (2 pages)
17 February 2018	Termination of appointment of Benjamin James Sherreard as a director on 15 January 2018 (1 page)
17 February 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
17 February 2018	Change of details for Cratus Group Limited as a person with significant control on 5 September 2017 (2 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 October 2017	Appointment of Mrs Kim Heilbron as a secretary on 12 September 2017 (2 pages)
21 October 2017	Appointment of Mrs Kim Heilbron as a secretary on 12 September 2017 (2 pages)
26 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
28 January 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 January 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 January 2017	Statement of company's objects (2 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
19 January 2017	Statement of company's objects (2 pages)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
28 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
31 January 2016	Termination of appointment of Timothy Nicholas Grier as a director on 20 January 2016 (1 page)
31 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 2 (5 pages)
31 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 2 (5 pages)
31 January 2016	Termination of appointment of Timothy Nicholas Grier as a director on 20 January 2016 (1 page)
30 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 December 2015	Termination of appointment of David James Drummond Pugh as a director on 30 November 2015 (1 page)
27 December 2015	Termination of appointment of David James Drummond Pugh as a director on 30 November 2015 (1 page)
2 October 2015	Appointment of Mr Christopher John Roberts as a director on 21 September 2015 (2 pages)
2 October 2015	Appointment of Mr Christopher John Roberts as a director on 21 September 2015 (2 pages)
19 September 2015	Termination of appointment of Kevin John Davis as a director on 19 September 2015 (1 page)
19 September 2015	Termination of appointment of Kevin John Davis as a director on 19 September 2015 (1 page)
10 April 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 2 (6 pages)
21 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 2 (6 pages)
17 November 2014	Company name changed cratus LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
17 November 2014	Registered office address changed from C/O Nyman Libson Paul 124 Finchley Road London NW3 5JS England to Regina House 124 Finchley Road London NW3 5JS on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from C/O Nyman Libson Paul 124 Finchley Road London NW3 5JS England to Regina House 124 Finchley Road London NW3 5JS on 17 November 2014 (1 page)
17 November 2014	Company name changed cratus LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution (3 pages)
29 September 2014	Appointment of Mr Robert James Mcgillivray Neill as a director on 21 July 2014 (2 pages)
29 September 2014	Appointment of Mr Robert James Mcgillivray Neill as a director on 21 July 2014 (2 pages)
4 August 2014	Appointment of Mr David James Drummond Pugh as a director on 14 July 2014 (2 pages)
4 August 2014	Appointment of Mr David James Drummond Pugh as a director on 14 July 2014 (2 pages)
23 July 2014	Termination of appointment of James Mckechnie as a director on 21 July 2014 (1 page)
23 July 2014	Appointment of Miss Katharine Marriott as a director on 14 July 2014 (2 pages)
23 July 2014	Appointment of Sir Merrick Richard Cockell as a director on 14 July 2014 (2 pages)
23 July 2014	Registered office address changed from Unit 5 Park Works 16-18 Park Road Kingston upon Thames Surrey KT2 6BG to 124 Finchley Road London NW3 5JS on 23 July 2014 (1 page)
23 July 2014	Appointment of Mr Timothy Nicholas Grier as a director on 14 July 2014 (2 pages)
23 July 2014	Appointment of Mr Benjamin James Sherreard as a director on 14 July 2014 (2 pages)
23 July 2014	Appointment of Miss Katharine Marriott as a director on 14 July 2014 (2 pages)
23 July 2014	Appointment of Mr Benjamin James Sherreard as a director on 14 July 2014 (2 pages)
23 July 2014	Appointment of Mr Timothy Nicholas Grier as a director on 14 July 2014 (2 pages)
23 July 2014	Termination of appointment of James Mckechnie as a director on 21 July 2014 (1 page)
23 July 2014	Registered office address changed from Unit 5 Park Works 16-18 Park Road Kingston upon Thames Surrey KT2 6BG to 124 Finchley Road London NW3 5JS on 23 July 2014 (1 page)
23 July 2014	Appointment of Sir Merrick Richard Cockell as a director on 14 July 2014 (2 pages)
22 January 2014	Registered office address changed from Unit 5 16-18 Park Road Kingston upon Thames Surrey KT2 6BT on 22 January 2014 (1 page)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Registered office address changed from Unit 5 16-18 Park Road Kingston upon Thames Surrey KT2 6BT on 22 January 2014 (1 page)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
9 December 2013	Termination of appointment of Charlotte Davis as a secretary (1 page)
9 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 December 2013	Termination of appointment of Charlotte Davis as a secretary (1 page)
9 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
22 May 2012	Appointment of Mr James Mckechnie as a director (2 pages)
22 May 2012	Appointment of Mr James Mckechnie as a director (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
3 February 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 February 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 25 January 2010 (1 page)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 25 January 2010 (1 page)
23 January 2010	Director's details changed for Kevin John Davis on 20 January 2010 (2 pages)
23 January 2010	Secretary's details changed for Mrs Charlotte Mary Davis on 20 January 2010 (1 page)
23 January 2010	Director's details changed for Mr Nicholas Kilby on 20 January 2010 (2 pages)
23 January 2010	Director's details changed for Kevin John Davis on 20 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Nicholas Kilby on 20 January 2010 (2 pages)
23 January 2010	Secretary's details changed for Mrs Charlotte Mary Davis on 20 January 2010 (1 page)
12 February 2009	Director appointed kevin john davis (1 page)
12 February 2009	Director appointed kevin john davis (1 page)
20 January 2009	Incorporation (12 pages)
20 January 2009	Incorporation (12 pages)

Cratus Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London