About

Registered Number: 04890316
Date of Incorporation: 07/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Watts Lane, Eastbourne, East Sussex, BN21 1NP,

 

Having been setup in 2003, Craftingold Ltd have registered office in East Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are Simpson, Heather Anne, Simpson, Mark Alexander Weir.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Heather Anne 07 September 2003 - 1
SIMPSON, Mark Alexander Weir 07 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Alexander Weir Simpson/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Heather Anne Simpson/
1973-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 02 October 2020
PSC04 - N/A 02 October 2020
CS01 - N/A 01 October 2020
AA - Annual Accounts 04 March 2020
CH01 - Change of particulars for director 25 February 2020
AD01 - Change of registered office address 25 February 2020
PSC04 - N/A 25 February 2020
CH03 - Change of particulars for secretary 25 February 2020
CH01 - Change of particulars for director 25 February 2020
PSC04 - N/A 25 February 2020
CS01 - N/A 18 September 2019
CH03 - Change of particulars for secretary 18 September 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 07 September 2018
PSC04 - N/A 07 September 2018
PSC04 - N/A 07 September 2018
CH01 - Change of particulars for director 07 September 2018
CH01 - Change of particulars for director 07 September 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 08 September 2016
AD01 - Change of registered office address 08 September 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AD01 - Change of registered office address 29 September 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
363s - Annual Return 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
NEWINC - New incorporation documents 07 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.