| Company Name | Crafty Nectar Limited |
|---|---|
| Directors | James Philip Waddington and Edward William Calvert |
| Company Status | Active |
| Company Number | 09818272 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2015(8 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr James Philip Waddington |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greendale Prestleigh Road Evercreech Somerset BA4 6JY |
| Director Name | Mr Edward William Calvert |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greendale Prestleigh Road Evercreech Somerset BA4 6JY |
| Director Name | Mr Justin Alexander Spice Brooking |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Clifton Terrace Winchester SO22 5BJ |
Location
| Registered Address | 75 Westcroft Gardens Morden SM4 4DJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 1 week from now) |
Filing History
| 22 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 21 November 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
| 21 November 2023 | Registered office address changed from Greendale Prestleigh Road Evercreech Somerset BA4 6JY England to 75 Westcroft Gardens Morden SM4 4DJ on 21 November 2023 (1 page) |
| 21 November 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 2 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 5 November 2021 | Change of details for Mr Edward William Calvert as a person with significant control on 6 April 2016 (2 pages) |
| 4 November 2021 | Notification of James Waddington as a person with significant control on 6 April 2016 (2 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with updates (5 pages) |
| 25 June 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 22 February 2021 | Amended total exemption full accounts made up to 31 October 2019 (10 pages) |
| 14 January 2021 | Confirmation statement made on 29 October 2020 with updates (5 pages) |
| 4 December 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 23 September 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 4 November 2019 | Registered office address changed from South Holme, South Mill Lane Bridport DT6 3PL England to Greendale Prestleigh Road Evercreech Somerset BA4 6JY on 4 November 2019 (1 page) |
| 1 November 2019 | Confirmation statement made on 29 October 2019 with updates (3 pages) |
| 1 November 2019 | Director's details changed for Mr James Philip Waddington on 1 November 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Mr Edward William Calvert on 1 November 2019 (2 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 16 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 12 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
| 12 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
| 26 September 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 26 September 2017 | Statement of capital following an allotment of shares on 19 March 2017
|
| 26 September 2017 | Statement of capital following an allotment of shares on 19 March 2017
|
| 26 September 2017 | Statement of capital following an allotment of shares on 12 September 2017
|
| 26 September 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 26 September 2017 | Statement of capital following an allotment of shares on 12 September 2017
|
| 15 September 2017 | Director's details changed for Mr Edward William Calvert on 15 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Edward Calvert as a person with significant control on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Edward William Calvert on 15 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Edward Calvert as a person with significant control on 15 September 2017 (2 pages) |
| 20 July 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 20 July 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 29 October 2016 | Confirmation statement made on 29 October 2016 with no updates (3 pages) |
| 29 October 2016 | Confirmation statement made on 29 October 2016 with no updates (3 pages) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 19 March 2016 | Appointment of Mr James Philip Waddington as a director on 1 March 2016 (2 pages) |
| 19 March 2016 | Appointment of Mr Edward William Calvert as a director on 1 March 2016 (2 pages) |
| 19 March 2016 | Appointment of Mr James Philip Waddington as a director on 1 March 2016 (2 pages) |
| 19 March 2016 | Termination of appointment of Justin Alexander Spice Brooking as a director on 1 March 2016 (1 page) |
| 19 March 2016 | Appointment of Mr Edward William Calvert as a director on 1 March 2016 (2 pages) |
| 19 March 2016 | Termination of appointment of Justin Alexander Spice Brooking as a director on 1 March 2016 (1 page) |
| 9 October 2015 | Incorporation Statement of capital on 2015-10-09
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| 9 October 2015 | Incorporation Statement of capital on 2015-10-09
|