• UK
  • THE NEW CRAFTSMEN LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom

Company Information

Company registration number
07675871
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK

Management

Managing Directors
HENDERSON, Mark Anthony Vere

Company Details

Type of Business
ltd
Incorporated
2011-06-21
Age Of Company
2011-06-21 12 years
SIC/NACE
46190

Ownership

Beneficial Owners
-
Mrs Prudence Macleod

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-17
Annual Return
Due Date: 2022-12-30
Last Date: 2021-12-16

THE NEW CRAFTSMEN LIMITED Company Description

THE NEW CRAFTSMEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07675871. Its current trading status is "live". It was registered 2011-06-21. It has declared SIC or NACE codes as "46190". It has 1 director The latest annual return was filed up to 2012-08-17.It can be contacted at 5Th Floor Grove House .
More information

Get THE NEW CRAFTSMEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The New Craftsmen Limited - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom

2011-06-21 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-05) - LIQ03

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  • resolution (2024-01-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-04-22) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-14) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-11) - TM01

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  • liquidation-disclaimer-notice (2023-01-24) - NDISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01

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  • capital-allotment-shares (2022-04-07) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01

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  • change-person-director-company-with-change-date (2022-10-12) - CH01

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  • liquidation-voluntary-appointment-of-liquidator (2022-11-18) - 600

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  • liquidation-voluntary-statement-of-affairs (2022-11-22) - LIQ02

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  • confirmation-statement-with-updates (2021-01-15) - CS01

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  • confirmation-statement-with-updates (2021-12-23) - CS01

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  • memorandum-articles (2021-12-09) - MA

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  • resolution (2021-12-09) - RESOLUTIONS

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  • capital-allotment-shares (2021-12-03) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA

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  • second-filing-capital-allotment-shares (2020-01-08) - RP04SH01

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  • change-person-director-company-with-change-date (2020-11-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA

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  • confirmation-statement-with-updates (2019-08-31) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-22) - AP01

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  • change-person-director-company-with-change-date (2019-08-30) - CH01

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  • cessation-of-a-person-with-significant-control (2019-08-30) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA

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  • termination-director-company-with-name-termination-date (2019-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

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  • notification-of-a-person-with-significant-control-statement (2019-09-26) - PSC08

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  • capital-allotment-shares (2019-12-13) - SH01

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-12-18) - PSC09

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  • notification-of-a-person-with-significant-control (2019-12-18) - PSC01

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  • resolution (2019-12-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-12-13) - CH01

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  • capital-allotment-shares (2018-05-10) - SH01

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  • confirmation-statement-with-updates (2018-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA

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  • capital-allotment-shares (2018-02-15) - SH01

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • capital-allotment-shares (2017-11-06) - SH01

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  • confirmation-statement-with-updates (2017-09-07) - CS01

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  • capital-allotment-shares (2017-09-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • resolution (2016-02-26) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2016-03-21) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA

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  • appoint-person-director-company-with-name-date (2016-09-28) - AP01

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  • capital-allotment-shares (2016-10-26) - SH01

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  • capital-allotment-shares (2016-10-27) - SH01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • change-person-director-company-with-change-date (2016-03-21) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • gazette-notice-compulsory (2015-12-15) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA

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  • gazette-filings-brought-up-to-date (2015-12-23) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01

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  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

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  • capital-allotment-shares (2014-09-25) - SH01

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  • resolution (2014-09-25) - RESOLUTIONS

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  • resolution (2014-02-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • capital-allotment-shares (2014-01-09) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-10-02) - RP04

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  • capital-allotment-shares (2013-10-08) - SH01

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  • appoint-person-director-company-with-name (2013-12-31) - AP01

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  • resolution (2013-12-31) - RESOLUTIONS

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  • resolution (2012-04-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-12-03) - AP01

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  • capital-allotment-shares (2012-12-03) - SH01

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  • resolution (2012-11-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • capital-allotment-shares (2012-06-15) - SH01

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  • capital-allotment-shares (2012-04-17) - SH01

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  • capital-alter-shares-subdivision (2012-04-17) - SH02

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  • incorporation-company (2011-06-21) - NEWINC

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