Craftmax Limited

Company Name	Craftmax Limited
Director	Hamada Ouallal
Company Status	Active
Company Number	07904020
Category	Private Limited Company
Incorporation Date	10 January 2012(12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Hamada Ouallal
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(1 year, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Motor Mechanics
Country of Residence	England
Correspondence Address	Unit 2 Winray Yard Green Lane Chessington KT9 2DT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Fouad Samatou
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2012(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2013)
Role	Car Technician
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Winray Yard Green Lane Chessington KT9 2DT

Director Name	Mr Vitor William De Oliveira Silva Ribeiro
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	02 July 2013(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 01 January 2014)
Role	Motor Mechanics
Country of Residence	England
Correspondence Address	Unit 2 Winray Yard Green Lane Chessington KT9 2DT

Location

Registered Address	Unit 2 Winray Yard Green Lane Chessington KT9 2DT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London

Shareholders

2 at £0.5	Hamada Ouallal 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,199
Cash	£1,437

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
9 March 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
11 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 February 2017	Director's details changed for Mr Hamda Qoallal on 16 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Hamda Qoallal on 16 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
7 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (3 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (3 pages)
20 May 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (3 pages)
20 May 2014	Appointment of Mr Hamda Qoallal as a director (2 pages)
20 May 2014	Appointment of Mr Hamda Qoallal as a director (2 pages)
20 May 2014	Termination of appointment of Vitor De Oliveira Silva Ribeiro as a director (1 page)
20 May 2014	Termination of appointment of Vitor De Oliveira Silva Ribeiro as a director (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	Amended accounts made up to 31 March 2013 (4 pages)
22 April 2014	Amended accounts made up to 31 March 2013 (4 pages)
10 October 2013	Appointment of Mr Vitor William De Oliveira Silva Ribeiro as a director (2 pages)
10 October 2013	Appointment of Mr Vitor William De Oliveira Silva Ribeiro as a director (2 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 October 2013	Termination of appointment of Fouad Samatou as a director (1 page)
10 October 2013	Termination of appointment of Fouad Samatou as a director (1 page)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
15 March 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
15 March 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
16 February 2012	Appointment of Mr Fouad Samatou as a director (2 pages)
16 February 2012	Appointment of Mr Fouad Samatou as a director (2 pages)
3 February 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 February 2012 (2 pages)
3 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
3 February 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 February 2012 (2 pages)
3 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
10 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
10 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Craftmax Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London