Krempfast Limited

Company Name	Krempfast Limited
Directors	David Stuart Goode and John Morrison
Company Status	Active
Company Number	06805159
Category	Private Limited Company
Incorporation Date	29 January 2009(15 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables

Directors

Director Name	Mr David Stuart Goode
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Bryan Paul Hill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cablecraft House Unit 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD

Director Name	Mrs Linda Collette Jenart
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cablecraft House Unit 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD

Director Name	Mrs Susan Jane King-Lee
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cablecraft House Unit 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD

Director Name	Mr Christopher Jenart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cablecraft House Unit 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD

Director Name	Mr Ian Christopher King-Lee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cablecraft House Unit 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	08 March 2016(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Alessandro Lala
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 April 2017(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Contact

Website	krempfastltd.com
Email address	[email protected]
Telephone	01942 252810
Telephone region	Wigan

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Cablecraft Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£573,225
Cash	£356,620
Current Liabilities	£362,168

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

31 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
31 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (16 pages)
31 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
31 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (196 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
3 October 2022	Appointment of John Morrison as a director on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
21 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
21 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (134 pages)
21 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
21 April 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (16 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
18 February 2021	Total exemption full accounts made up to 30 September 2020 (16 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
16 April 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (17 pages)
16 April 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (102 pages)
14 April 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
14 April 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
29 January 2020	Cessation of Cablecraft Limited as a person with significant control on 3 July 2017 (1 page)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
1 October 2019	Termination of appointment of Alessandro Lala as a director on 1 October 2019 (1 page)
1 October 2019	Appointment of Mr David Stuart Goode as a director on 1 October 2019 (2 pages)
19 June 2019	Notification of Pride Limited as a person with significant control on 3 July 2017 (2 pages)
14 May 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (108 pages)
14 May 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
14 May 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
14 May 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (16 pages)
2 April 2019	Director's details changed for Mr Alessandro Lala on 11 December 2017 (2 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
17 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
19 April 2018	Auditor's resignation (1 page)
8 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
8 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (106 pages)
8 March 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (18 pages)
8 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
29 January 2018	Cessation of Pride Limited as a person with significant control on 29 January 2018 (1 page)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
6 July 2017	Notification of Pride Limited as a person with significant control on 3 July 2017 (2 pages)
6 July 2017	Notification of Pride Limited as a person with significant control on 3 July 2017 (2 pages)
2 May 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
2 May 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (103 pages)
2 May 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
2 May 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (103 pages)
2 May 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
2 May 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
27 April 2017	Termination of appointment of Ian Christopher King-Lee as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Christopher King-Lee as a director on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Alessandro Lala as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Alessandro Lala as a director on 27 April 2017 (2 pages)
5 April 2017	Total exemption full accounts made up to 30 September 2016 (19 pages)
5 April 2017	Total exemption full accounts made up to 30 September 2016 (19 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Christopher Jenart as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Christopher Jenart as a director on 31 December 2016 (1 page)
17 October 2016	Change of accounting reference date (3 pages)
17 October 2016	Change of accounting reference date (3 pages)
6 April 2016	Statement of company's objects (2 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co appoint deloitte LLP as auditor 08/03/2016 (12 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co appoint deloitte LLP as auditor 08/03/2016 (12 pages)
6 April 2016	Statement of company's objects (2 pages)
24 March 2016	Appointment of Mr Anthony James Gallagher as a secretary on 8 March 2016 (2 pages)
24 March 2016	Appointment of Mr Anthony James Gallagher as a secretary on 8 March 2016 (2 pages)
23 March 2016	Termination of appointment of Susan Jane King-Lee as a director on 8 March 2016 (1 page)
23 March 2016	Appointment of Mr Bruce Mckenzie Thompson as a director on 8 March 2016 (2 pages)
23 March 2016	Registered office address changed from Cablecraft House Unit 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD to 12 Charterhouse Square London EC1M 6AX on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Cablecraft House Unit 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD to 12 Charterhouse Square London EC1M 6AX on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Linda Collette Jenart as a director on 8 March 2016 (1 page)
23 March 2016	Termination of appointment of Linda Collette Jenart as a director on 8 March 2016 (1 page)
23 March 2016	Appointment of Mr Nigel Peter Lingwood as a director on 8 March 2016 (2 pages)
23 March 2016	Termination of appointment of Susan Jane King-Lee as a director on 8 March 2016 (1 page)
23 March 2016	Appointment of Mr Bruce Mckenzie Thompson as a director on 8 March 2016 (2 pages)
23 March 2016	Appointment of Mr Nigel Peter Lingwood as a director on 8 March 2016 (2 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (6 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (6 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
15 November 2014	Termination of appointment of Bryan Paul Hill as a director on 1 October 2014 (1 page)
15 November 2014	Appointment of Mr Ian Christopher King-Lee as a director on 1 October 2014 (2 pages)
15 November 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
15 November 2014	Appointment of Mrs Linda Jenart as a director on 1 October 2014 (2 pages)
15 November 2014	Appointment of Mrs Susan Jane King-Lee as a director on 1 October 2014 (2 pages)
15 November 2014	Appointment of Mrs Susan Jane King-Lee as a director on 1 October 2014 (2 pages)
15 November 2014	Registered office address changed from 28 Sycamore Road Atherton Manchester M46 9DZ to Cablecraft House Unit 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD on 15 November 2014 (1 page)
15 November 2014	Registered office address changed from 28 Sycamore Road Atherton Manchester M46 9DZ to Cablecraft House Unit 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD on 15 November 2014 (1 page)
15 November 2014	Appointment of Mr Christopher Jenart as a director on 1 October 2014 (2 pages)
15 November 2014	Appointment of Mrs Susan Jane King-Lee as a director on 1 October 2014 (2 pages)
15 November 2014	Termination of appointment of Bryan Paul Hill as a director on 1 October 2014 (1 page)
15 November 2014	Termination of appointment of Bryan Paul Hill as a director on 1 October 2014 (1 page)
15 November 2014	Appointment of Mr Ian Christopher King-Lee as a director on 1 October 2014 (2 pages)
15 November 2014	Appointment of Mr Christopher Jenart as a director on 1 October 2014 (2 pages)
15 November 2014	Appointment of Mr Christopher Jenart as a director on 1 October 2014 (2 pages)
15 November 2014	Appointment of Mrs Linda Jenart as a director on 1 October 2014 (2 pages)
15 November 2014	Appointment of Mrs Linda Jenart as a director on 1 October 2014 (2 pages)
15 November 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
15 November 2014	Appointment of Mr Ian Christopher King-Lee as a director on 1 October 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
9 October 2012	Registered office address changed from Shaddick Smith Bank Chambers 7 Market Street Leigh WN7 1ED on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Shaddick Smith Bank Chambers 7 Market Street Leigh WN7 1ED on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Shaddick Smith Bank Chambers 7 Market Street Leigh WN7 1ED on 9 October 2012 (1 page)
22 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 February 2012	Director's details changed for Mr Bryan Paul Hill on 29 January 2012 (2 pages)
15 February 2012	Director's details changed for Mr Bryan Paul Hill on 29 January 2012 (2 pages)
15 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr Bryan Paul Hill on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Bryan Paul Hill on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Bryan Paul Hill on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
29 January 2009	Incorporation (16 pages)
29 January 2009	Incorporation (16 pages)

Krempfast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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