About

Registered Number: 06046759
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Having been setup in 2007, Crala Ltd have registered office in Middlesex. We don't currently know the number of employees at the business. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELLAR, Daniel Christian 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SELLAR, Amanda Jane 08 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Daniel Christian Sellar/
1974-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Amanda Jane Sellar/
1966-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 January 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
PSC04 - N/A 12 January 2018
AA - Annual Accounts 13 December 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 16 August 2017
SH10 - Notice of particulars of variation of rights attached to shares 20 March 2017
SH08 - Notice of name or other designation of class of shares 20 March 2017
MA - Memorandum and Articles 16 March 2017
SH01 - Return of Allotment of shares 15 March 2017
AP03 - Appointment of secretary 15 March 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 08 November 2016
CH01 - Change of particulars for director 22 March 2016
AR01 - Annual Return 13 January 2016
CH01 - Change of particulars for director 20 November 2015
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 30 November 2011
CH01 - Change of particulars for director 28 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 25 January 2010
AR01 - Annual Return 15 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
AA - Annual Accounts 04 January 2010
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 02 January 2008
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2007
225 - Change of Accounting Reference Date 19 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.