CRAMBETH ALLEN PUBLISHING LTD

Key Data

Status

Active

Company No.

04718665

Incorporation date

01/04/2003

Size

Audit Exemption Subsidiary

Classification

Book publishing (58.11 - SIC 2007);Publishing of learned journals (58.14/1 - SIC 2007);Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

13/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

05/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

05/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

05/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

14/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

19/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/04/2023

Change of details for Metropolis Group Holdings Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (3 pages)

02/09/2022

Registered office address changed from 7th Floor Vantage London Great West Road Brentford Middlesex TW8 9AG England to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on 2022-09-02

View PDF (1 pages)

31/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

31/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

26/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

26/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (38 pages)

26/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

23/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

23/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

23/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

10/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

08/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

14/08/2019

Second filing of Confirmation Statement dated 01/04/2018

View PDF (8 pages)

31/07/2019

Second filing for the cessation of Nicolas George Allen as a person with significant control

View PDF (6 pages)

31/07/2019

Second filing for the cessation of Nicola Sarah Amanda Lloyd-Thomas as a person with significant control

View PDF (6 pages)

31/07/2019

Second filing for the notification of Metropolis Group Holdings Limited as a person with significant control

View PDF (7 pages)

27/06/2019

Resolutions

View PDF (17 pages)

18/06/2019

Change of share class name or designation

View PDF (2 pages)

06/06/2019

Cessation of Nicolas George Allen as a person with significant control on 2019-05-29

View PDF (2 pages)

06/06/2019

Cessation of Nicola Sarah Amanda Lloyd-Thomas as a person with significant control on 2019-05-29

View PDF (2 pages)

06/06/2019

Notification of Metropolis Group Holdings Limited as a person with significant control on 2019-05-29

View PDF (3 pages)

06/06/2019

Termination of appointment of Nicola Sarah Lloyd-Thomas as a secretary on 2019-05-29

View PDF (1 pages)

06/06/2019

Termination of appointment of Paul Massingham as a director on 2019-05-29

View PDF (1 pages)

06/06/2019

Termination of appointment of Nicolas George Allen as a director on 2019-05-29

View PDF (1 pages)

06/06/2019

Appointment of Mr Richard Hutchinson as a secretary on 2019-05-29

View PDF (2 pages)

06/06/2019

Appointment of Mr Robert Andrew Marr as a director on 2019-05-29

View PDF (2 pages)

06/06/2019

Appointment of Mr Richard Hutchinson as a director on 2019-05-29

View PDF (2 pages)

06/06/2019

Registered office address changed from , the Old Farm House, Hopesay, Craven Arms, Shropshire, SY7 8HD to 7th Floor Vantage London Great West Road Brentford Middlesex TW8 9AG on 2019-06-06

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

04/04/2018

01/04/18 Statement of Capital gbp 1268

View PDF (7 pages)

11/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

13/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

07/04/2016

Director's details changed for Mr Paul Massingham on 2015-04-02

View PDF (2 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

22/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

09/04/2015

Statement of capital following an allotment of shares on 2014-11-23

View PDF (7 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

28/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

07/05/2013

Director's details changed for Mr Paul Massingham on 2013-04-24

View PDF (2 pages)

07/05/2013

Secretary's details changed for Nicola Sarah Lloyd-Thomas on 2013-04-24

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

25/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/10/2011

Appointment of Mr Paul Massingham as a director on 2011-10-03

View PDF (2 pages)

13/10/2011

Sub-division of shares on 2011-06-06

View PDF (5 pages)

13/10/2011

Change of share class name or designation

View PDF (2 pages)

10/10/2011

Resolutions

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

01/04/2010

Director's details changed for Nicolas George Allen on 2010-04-01

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

19/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/05/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

08/05/2008

Return made up to 01/04/07; no change of members

View PDF (6 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/04/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/04/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

19/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

02/02/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

08/07/2003

Ad 01/05/03--------- £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

29/05/2003

Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/04/2003

Secretary resigned

View PDF (1 pages)

26/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutchinson, Richard	Director	29/05/2019 - Present	22
Marr, Robert Andrew	Director	29/05/2019 - Present	22

Persons with Significant Control

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

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Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CRAMBETH ALLEN PUBLISHING LTD

CRAMBETH ALLEN PUBLISHING LTD is an(a) Active company incorporated on 01/04/2003 with the registered office located at 10th Floor, Southern House, Wellesley Grove, Croydon CR0 1XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAMBETH ALLEN PUBLISHING LTD?

CRAMBETH ALLEN PUBLISHING LTD is currently Active. It was registered on 01/04/2003 .

Where is CRAMBETH ALLEN PUBLISHING LTD located?

CRAMBETH ALLEN PUBLISHING LTD is registered at 10th Floor, Southern House, Wellesley Grove, Croydon CR0 1XG.

What does CRAMBETH ALLEN PUBLISHING LTD do?

CRAMBETH ALLEN PUBLISHING LTD operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CRAMBETH ALLEN PUBLISHING LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-01 with no updates.