Crudo Limited

Company Name	Crudo Limited
Director	Andrea Mello Grosso
Company Status	Active
Company Number	08898714
Category	Private Limited Company
Incorporation Date	17 February 2014(10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrea Mello Grosso
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	01 December 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bastwick Street London EC1V 3PP

Director Name	Mr Roberto Costa
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Chesterton Road London W10 6ES

Director Name	Mr Cristiano Chiarin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2015(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 132 Battersea Church Road London SW11 3NA

Director Name	Mr Samuele Sessarego
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2016(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C61 Herbal Hill Gardens Herbal Hill London EC1R 5XB

Secretary Name	Mr Giovanni Perri
Status	Resigned
Appointed	01 September 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2020)
Role	Company Director
Correspondence Address	11 Ainsdale Road London W5 1JY

Director Name	B&A Directors Ltd (Corporation)
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Correspondence Address	38 Craven Street London WC2N 5NG

Contact

Website	IP

Location

Registered Address	46 Bruton Place London W1J 6PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Metos S.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,522
Cash	£11,216
Current Liabilities	£64,252

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Filing History

26 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
5 February 2021	Director's details changed for Mr Andrea Mello Grosso on 5 February 2021 (2 pages)
5 February 2021	Change of details for Mr Andrea Mello Grosso as a person with significant control on 5 February 2021 (2 pages)
5 February 2021	Confirmation statement made on 3 December 2020 with updates (4 pages)
5 February 2021	Director's details changed for Mr Andrea Mello Grosso on 5 February 2021 (2 pages)
7 October 2020	Termination of appointment of Giovanni Perri as a secretary on 1 October 2020 (1 page)
10 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
3 September 2018	Termination of appointment of Samuele Sessarego as a director on 1 September 2018 (1 page)
3 September 2018	Appointment of Mr Giovanni Perri as a secretary on 1 September 2018 (2 pages)
19 December 2017	Director's details changed for Mr Andrea Mello Grosso on 15 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 3 December 2017 with updates (3 pages)
19 December 2017	Director's details changed for Mr Samuele Sessarego on 15 December 2017 (2 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
27 April 2017	Registered office address changed from 38 Craven Street London WC2N 5NG to 16 West Smithfield London EC1A 9HY on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 38 Craven Street London WC2N 5NG to 16 West Smithfield London EC1A 9HY on 27 April 2017 (1 page)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
14 November 2016	Termination of appointment of Cristiano Chiarin as a director on 31 October 2016 (1 page)
14 November 2016	Termination of appointment of Cristiano Chiarin as a director on 31 October 2016 (1 page)
9 November 2016	Appointment of Mr Samuele Sessarego as a director on 31 October 2016 (2 pages)
9 November 2016	Appointment of Mr Samuele Sessarego as a director on 31 October 2016 (2 pages)
3 December 2015	Termination of appointment of Roberto Costa as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mr Andrea Mello Grosso as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Cristiano Chiarin as a director on 1 December 2015 (2 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 300 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 300 (4 pages)
3 December 2015	Appointment of Mr Cristiano Chiarin as a director on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Roberto Costa as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mr Andrea Mello Grosso as a director on 1 December 2015 (2 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 300 (3 pages)
25 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 300 (3 pages)
22 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 300 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 300 (3 pages)
21 March 2014	Termination of appointment of B&a Directors Ltd as a director (1 page)
21 March 2014	Termination of appointment of B&a Directors Ltd as a director (1 page)
10 March 2014	Director's details changed for Mr Roberto Costa on 17 February 2014 (2 pages)
10 March 2014	Director's details changed for Mr Roberto Costa on 17 February 2014 (2 pages)
17 February 2014	Incorporation (44 pages)
17 February 2014	Incorporation (44 pages)

Crudo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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