CRATE GROUP (LONDON) LIMITED

Key Data

Status

Active

Company No.

10123519

Incorporation date

14/04/2016

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2016)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

14/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

15/04/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

13/02/2025

Director's details changed for Mr Neil Robert Hinchley on 2025-02-13

View PDF (2 pages)

13/02/2025

Change of details for Mr Neil Robert Hinchley as a person with significant control on 2025-02-13

View PDF (2 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

19/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (25 pages)

14/02/2024

Change of details for Mr Neil Robert Hinchley as a person with significant control on 2024-01-14

View PDF (2 pages)

19/01/2024

Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to Unit 7 White Post Lane London E9 5EN on 2024-01-19

View PDF (1 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

07/08/2023

Termination of appointment of Michael Richard Stubbings as a director on 2023-07-31

View PDF (1 pages)

18/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

07/08/2022

Appointment of Mr Michael Richard Stubbings as a director on 2022-08-01

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (2 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

02/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (2 pages)

04/02/2021

Appointment of Mr Lars Martin Daehlie Huser as a director on 2020-02-01

View PDF (2 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

27/01/2021

Director's details changed for Ms. Jessica Holly Seaton on 2021-01-01

View PDF (2 pages)

27/01/2021

Director's details changed for Mr. Thomas Roger Seaton on 2021-01-01

View PDF (2 pages)

27/01/2021

Director's details changed for Mr Neil Robert Hinchley on 2021-01-01

View PDF (2 pages)

27/01/2021

Change of details for Mr Neil Robert Hinchley as a person with significant control on 2021-01-01

View PDF (2 pages)

27/01/2021

Registered office address changed from 1 Worlsey Court High Street Worsley Manchester M28 3NJ England to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 2021-01-27

View PDF (1 pages)

21/01/2021

Resolutions

View PDF (9 pages)

18/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (33 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

02/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/07/2019

Sub-division of shares on 2019-06-10

View PDF (6 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-06-10

View PDF (4 pages)

02/07/2019

Change of share class name or designation

View PDF (2 pages)

02/07/2019

Resolutions

View PDF (41 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

01/02/2018

Statement of capital following an allotment of shares on 2017-12-11

View PDF (4 pages)

01/02/2018

Sub-division of shares on 2017-12-11

View PDF (4 pages)

01/02/2018

Change of share class name or designation

View PDF (2 pages)

01/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/01/2018

Resolutions

View PDF (4 pages)

31/01/2018

Resolutions

View PDF (23 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (5 pages)

28/09/2017

Resolutions

View PDF (2 pages)

28/09/2017

Change of name notice

View PDF (2 pages)

26/06/2017

Registered office address changed from Unit 7 Queens Yard White Post Lane London E9 5EN England to 1 Worlsey Court High Street Worsley Manchester M28 3NJ on 2017-06-26

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

21/04/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

16/08/2016

Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom to Unit 7 Queens Yard White Post Lane London E9 5EN on 2016-08-16

View PDF (1 pages)

06/05/2016

Current accounting period shortened from 2017-04-30 to 2017-01-31

View PDF (1 pages)

14/04/2016

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+20,063.76 % *

* during past year

Cash in Bank

£157,479.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
636.86K
-
0.00
781.00
-

2022
3
167.43K
-
0.00
157.48K
-

2022
3
167.43K
-
0.00
157.48K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

167.43K £-73.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.48K £20.06K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stubbings, Michael Richard	Director	01/08/2022 - 31/07/2023	5
Seaton, Thomas Roger	Director	14/04/2016 - Present	8
Hinchley, Neil Robert	Director	14/04/2016 - Present	10
Seaton, Jessica Holly	Director	14/04/2016 - Present	10
Huser, Lars Martin Daehlie	Director	01/02/2020 - Present	5

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CRATE GROUP (LONDON) LIMITED

CRATE GROUP (LONDON) LIMITED is an(a) Active company incorporated on 14/04/2016 with the registered office located at Unit 7 White Post Lane, London E9 5EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CRATE GROUP (LONDON) LIMITED?

CRATE GROUP (LONDON) LIMITED is currently Active. It was registered on 14/04/2016 .

Where is CRATE GROUP (LONDON) LIMITED located?

CRATE GROUP (LONDON) LIMITED is registered at Unit 7 White Post Lane, London E9 5EN.

What does CRATE GROUP (LONDON) LIMITED do?

CRATE GROUP (LONDON) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CRATE GROUP (LONDON) LIMITED have?

CRATE GROUP (LONDON) LIMITED had 3 employees in 2022.

What is the latest filing for CRATE GROUP (LONDON) LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.