Active - Proposal to Strike off
Company Information for THE TOP CRAFTSMEN LIMITED
9 Hills Road, 9 Hills Road, Cambridge, CB2 1JT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE TOP CRAFTSMEN LIMITED | |
Legal Registered Office | |
9 Hills Road 9 Hills Road Cambridge CB2 1JT Other companies in CB1 | |
Company Number | 06664608 | |
---|---|---|
Company ID Number | 06664608 | |
Date formed | 2008-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2021-12-15 07:36:30 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE LAURA GRAY |
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BERND JULIUS KLEITER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOLFGANG ULRICH FISCHER |
Director | ||
LARS HOENKHAUS |
Director | ||
OFFICESERVE UK LTD |
Company Secretary | ||
FIRM ALLIANCE UK LTD |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPADEG UK LTD. | Director | 2016-02-25 | CURRENT | 2015-03-10 | Dissolved 2017-05-02 | |
PEDERSON WALKER & SON LTD. | Director | 2015-03-18 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
WALKER MANSFIELD STEWARD & SONS LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2018-07-03 | |
P7 DEVELOPMENT LTD | Director | 2016-03-26 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
SPADEG UK LTD. | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2017-05-02 | |
PEDERSON WALKER & SON LTD. | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
BJK MANAGEMENT LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
EUROPEAN SOLUTIONS & SERVICES LTD | Director | 2014-06-10 | CURRENT | 2012-06-22 | Dissolved 2016-12-27 | |
CAYBAN LTD | Director | 2014-06-10 | CURRENT | 2011-06-21 | Dissolved 2017-06-27 | |
DRESDNER INNOVATION MANAGEMENT LIMITED | Director | 2014-06-10 | CURRENT | 2005-04-01 | Active | |
HAMLOCK SMART HAMILTON PARTNERS LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND JULIUS KLEITER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM Cb1 Business Centre 20 Station Road Cambridge CB1 2JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. CLAIRE LAURA GRAY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 7, AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CAMBRIDGESHIRE CB23 4EY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED BERND JULIUS KLEITER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/14 FROM Sheraton House Castle Park Cambridge CB3 0AX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG ULRICH FISCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/14 FROM Unit 7 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM Sheraton House Castle Park Cambridge CB3 0AX | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG ULRICH FISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS HOENKHAUS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIRM ALLIANCE UK LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OFFICESERVE UK LTD | |
AR01 | 05/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRM ALLIANCE UK LTD / 01/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICESERVE UK LTD / 01/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS HOENKHAUS / 01/10/2009 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR LARS HOENKHAUS | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
288a | SECRETARY APPOINTED OFFICESERVE UK LTD | |
288a | DIRECTOR APPOINTED FIRM ALLIANCE UK LTD | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TOP CRAFTSMEN LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as THE TOP CRAFTSMEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |