Company NameCrafted Jewellery Limited
DirectorDenise Anita Butcher
Company StatusActive
Company Number11122593
CategoryPrivate Limited Company
Incorporation Date22 December 2017(6 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMs Denise Anita Butcher
Date of BirthOctober 1965 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed25 June 2020(2 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address19b High Street
Kings Langley
WD4 8AB
Director NameMr Kelly Dunning
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2017(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address19b High Street
Kings Langley
WD4 8AB
Director NameMrs Amanda Jane Dunning
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2020(2 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 October 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19b High Street
Kings Langley
WD4 8AB

Location

Registered Address19b High Street
Kings Langley
WD4 8AB
RegionEast of England
ConstituencyHemel Hempstead
CountyHertfordshire
ParishKings Langley
WardKings Langley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Filing History

1 December 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
1 December 2020Change of details for Ms Denise Anita Butcher as a person with significant control on 25 June 2020 (2 pages)
22 October 2020Cessation of Amanda Jane Dunning as a person with significant control on 12 October 2020 (1 page)
22 October 2020Termination of appointment of Amanda Jane Dunning as a director on 12 October 2020 (1 page)
12 October 2020Micro company accounts made up to 31 March 2020 (4 pages)
12 October 2020Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
4 July 2020Cessation of Kelly Dunning as a person with significant control on 28 March 2020 (1 page)
25 June 2020Appointment of Ms Denise Anita Butcher as a director on 25 June 2020 (2 pages)
25 June 2020Termination of appointment of Kelly Dunning as a director on 28 March 2020 (1 page)
25 June 2020Notification of Amanda Jane Dunning as a person with significant control on 25 June 2020 (2 pages)
25 June 2020Notification of Denise Anita Butcher as a person with significant control on 25 June 2020 (2 pages)
25 June 2020Director's details changed for Mrs Amanda Jane Dunning on 25 June 2020 (2 pages)
25 June 2020Appointment of Mrs Amanda Jane Dunning as a director on 25 June 2020 (2 pages)
19 December 2019Micro company accounts made up to 31 May 2019 (2 pages)
22 November 2019Director's details changed for Mr Kelly Dunning on 10 November 2019 (2 pages)
20 November 2019Compulsory strike-off action has been discontinued (1 page)
19 November 2019First Gazette notice for compulsory strike-off (1 page)
13 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
11 July 2019Registered office address changed from 32-33 Greville Street (4th Floor) Hatton Garden London EC1N 8TB England to 19B High Street Kings Langley WD4 8AB on 11 July 2019 (1 page)
8 November 2018Current accounting period extended from 31 December 2018 to 31 May 2019 (1 page)
8 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
26 January 2018Registered office address changed from 130 Old Street London EC1V 9BD England to 32-33 Greville Street (4th Floor) Hatton Garden London EC1N 8TB on 26 January 2018 (1 page)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 1
(27 pages)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 1
(27 pages)