CRAFTBOARD FINANCE PROJECTS LIMITED

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CRAFTBOARD FINANCE PROJECTS LIMITED

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Key Data

Status

Active

Company No.

02935923

Incorporation date

06/06/1994

Size

Micro Entity

Contacts

Registered address

Registered address

77 Harrow Drive, London N9 9EQCopy
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Latest events (Record since 06/06/1994)
dot icon29/08/2025
Termination of appointment of Selven Sadaseven Veeramundar as a director on 2025-08-18
dot icon29/08/2025
Micro company accounts made up to 2025-06-30
dot icon11/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon18/03/2025
Appointment of Moorgayen Aurmoogum as a director on 2025-03-17
dot icon17/03/2025
Termination of appointment of Govinden Ramasawmy as a director on 2025-03-17
dot icon17/03/2025
Termination of appointment of Depinay Ltd as a director on 2025-03-17
dot icon09/09/2024
Micro company accounts made up to 2024-06-30
dot icon06/06/2024
Confirmation statement made on 2024-06-05 with updates
dot icon22/05/2024
Appointment of Selven Veeramundar as a director on 2024-05-10
dot icon21/07/2023
Micro company accounts made up to 2023-06-30
dot icon12/06/2023
Confirmation statement made on 2023-06-05 with no updates
dot icon22/11/2022
Micro company accounts made up to 2022-06-30
dot icon28/06/2022
Confirmation statement made on 2022-06-05 with no updates
dot icon01/07/2021
Micro company accounts made up to 2021-06-30
dot icon24/06/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon18/08/2020
Micro company accounts made up to 2020-06-30
dot icon05/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon22/01/2020
Micro company accounts made up to 2019-06-30
dot icon13/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon20/03/2019
Micro company accounts made up to 2018-06-30
dot icon09/07/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon30/03/2018
Micro company accounts made up to 2017-06-30
dot icon19/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon27/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon07/07/2015
Appointment of Depinay Ltd as a director on 2015-05-01
dot icon07/07/2015
Termination of appointment of Beauly Management Sa as a director on 2015-07-01
dot icon28/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon07/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon05/04/2014
Appointment of Govinden Ramasawmy as a director
dot icon05/04/2014
Termination of appointment of Bernal Zamora Arce as a director
dot icon28/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon19/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon29/02/2012
Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom on 2012-02-29
dot icon29/02/2012
Appointment of Jj Secretaries Ltd as a secretary
dot icon16/08/2011
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 2011-08-16
dot icon15/06/2011
Termination of appointment of Pembrooke Limited as a secretary
dot icon08/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon18/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon10/06/2010
Director's details changed for Mr Bernal Zamora Arce on 2010-06-06
dot icon10/06/2010
Director's details changed for Beauly Management Sa on 2010-06-06
dot icon10/06/2010
Secretary's details changed for Pembrooke Limited on 2010-06-06
dot icon02/06/2010
Appointment of Mr Bernal Zamora Arce as a director
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon10/06/2009
Return made up to 06/06/09; full list of members
dot icon24/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon29/08/2008
Return made up to 06/06/08; full list of members
dot icon08/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/04/2008
Statement of affairs
dot icon01/04/2008
Ad 23/01/08\gbp si 45000@1=45000\gbp ic 2/45002\
dot icon06/03/2008
Gbp nc 55000/100000\23/01/08
dot icon06/03/2008
Resolutions
dot icon20/02/2008
Resolutions
dot icon22/11/2007
Registered office changed on 22/11/07 from: 3RD floor 1 knightrider court london EC4V 5JP
dot icon20/11/2007
Registered office changed on 20/11/07 from: 6TH floor 32 ludgate hill london EC4M 7DR
dot icon26/07/2007
Return made up to 06/06/07; full list of members
dot icon28/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon14/07/2006
Return made up to 06/06/06; full list of members
dot icon24/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon23/03/2006
Delivery ext'd 3 mth 30/06/05
dot icon14/10/2005
Resolutions
dot icon14/10/2005
Resolutions
dot icon14/10/2005
Resolutions
dot icon14/06/2005
Total exemption small company accounts made up to 2004-06-30
dot icon09/06/2005
Return made up to 06/06/05; full list of members
dot icon08/06/2005
Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
dot icon22/03/2005
Delivery ext'd 3 mth 30/06/04
dot icon16/02/2005
Total exemption small company accounts made up to 2003-06-30
dot icon30/06/2004
Return made up to 06/06/04; full list of members
dot icon09/03/2004
Delivery ext'd 3 mth 30/06/03
dot icon05/08/2003
Total exemption small company accounts made up to 2002-06-30
dot icon10/07/2003
Return made up to 06/06/03; full list of members
dot icon13/05/2003
Secretary resigned
dot icon08/03/2003
Registered office changed on 08/03/03 from: 22, 23 & 24 bellcourt house blomfield street london EC2M 7AY
dot icon08/03/2003
New secretary appointed
dot icon17/02/2003
Delivery ext'd 3 mth 30/06/02
dot icon06/01/2003
Return made up to 06/06/02; full list of members
dot icon20/12/2002
New secretary appointed
dot icon26/07/2002
Director resigned
dot icon23/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon23/04/2002
Total exemption full accounts made up to 2000-06-30
dot icon20/09/2001
Secretary resigned
dot icon12/09/2001
Return made up to 06/06/01; full list of members
dot icon12/09/2001
New director appointed
dot icon29/06/2000
Return made up to 06/06/00; full list of members
dot icon17/04/2000
Full accounts made up to 1999-06-30
dot icon18/02/2000
Full accounts made up to 1998-06-30
dot icon16/07/1999
Return made up to 06/06/99; no change of members
dot icon13/08/1998
Return made up to 06/06/98; full list of members
dot icon14/07/1998
Resolutions
dot icon14/07/1998
Accounts made up to 1997-06-30
dot icon13/07/1997
Return made up to 06/06/97; no change of members
dot icon09/07/1997
Full accounts made up to 1996-06-30
dot icon18/09/1996
Return made up to 06/06/96; no change of members
dot icon14/06/1996
Full accounts made up to 1995-06-30
dot icon13/06/1995
Return made up to 06/06/95; full list of members
dot icon19/07/1994
Registered office changed on 19/07/94 from: clareville house 47 whitcomb street london WC2H 7DH
dot icon13/07/1994
Certificate of change of name
dot icon29/06/1994
Ad 13/06/94--------- £ si 1@1=1 £ ic 1/2
dot icon29/06/1994
New director appointed
dot icon29/06/1994
Secretary resigned;new secretary appointed
dot icon27/06/1994
Registered office changed on 27/06/94 from: 17 city business centre lower road london SE16 1AA
dot icon27/06/1994
Secretary resigned;director resigned
dot icon06/06/1994
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
203.27K
-
0.00
-
-
2023
1
203.27K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramasawmy, Govinden
Director
30/12/2013 - 17/03/2025
32
Aurmoogum, Moorgayen
Director
17/03/2025 - Present
68
Selven Veeramundar
Director
10/05/2024 - 18/08/2025
23
DEPINAY LTD
Corporate Director
01/05/2015 - 17/03/2025
31

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRAFTBOARD FINANCE PROJECTS LIMITED

CRAFTBOARD FINANCE PROJECTS LIMITED is an(a) Active company incorporated on 06/06/1994 with the registered office located at 77 Harrow Drive, London N9 9EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAFTBOARD FINANCE PROJECTS LIMITED?

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CRAFTBOARD FINANCE PROJECTS LIMITED is currently Active. It was registered on 06/06/1994 .

Where is CRAFTBOARD FINANCE PROJECTS LIMITED located?

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CRAFTBOARD FINANCE PROJECTS LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does CRAFTBOARD FINANCE PROJECTS LIMITED do?

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CRAFTBOARD FINANCE PROJECTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRAFTBOARD FINANCE PROJECTS LIMITED?

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The latest filing was on 29/08/2025: Termination of appointment of Selven Sadaseven Veeramundar as a director on 2025-08-18.