Menna Overview
Here’s a quick overview of CRATE GROUP (LONDON) LIMITED 👀 — a London based business that started in 2016.
CRATE GROUP (LONDON) LIMITED
- Company statusactive
- Company No10123519
- Age10 years 3 months Incorporated 14 April 2016
- Officers4
Address
Unit 7 White Post Lane, London, E9 5EN, England
CRATE GROUP (LONDON) LIMITED is an active company incorporated on 14 April 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 27 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jan 2021
Resolution
5 Years Ago on 21 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINCHLEY, Neil Robert | director | Jun 1973 | 14 Apr 2016 |
| HUSER, Lars Martin Daehlie | director | May 1963 | 01 Feb 2020 |
| SEATON, Jessica Holly | director | May 1984 | 14 Apr 2016 |
| SEATON, Thomas Roger | director | Feb 1981 | 14 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Robert Hinchley | Jun 1973 | 14 Apr 2016 |
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HINCHLEY, Neil Robert, SEATON, Jessica Holly are mutual persons.
HINCHLEY, Neil Robert, HUSER, Lars Martin Daehlie, SEATON, Jessica Holly are mutual persons.
HINCHLEY, Neil Robert, SEATON, Jessica Holly are mutual persons.
STUBBINGS, Michael Richard are mutual persons.
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HINCHLEY, Neil Robert, HUSER, Lars Martin Daehlie, SEATON, Jessica Holly, SEATON, Thomas Roger are mutual persons.
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HUSER, Lars Martin Daehlie, SEATON, Jessica Holly, SEATON, Thomas Roger are mutual persons.
TURACO CONSULTING LIMITED
STUBBINGS, Michael Richard are mutual persons.
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STUBBINGS, Michael Richard are mutual persons.
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Here’s a quick overview of CRATE GROUP (LONDON) LIMITED 👀 — a London based business that started in 2016.