Charles Craufurd Holdings Limited in Bristol, BS1 6NP

Description

Data updated on: 05-04-2018

Registered with number 05717868 18 years ago, Charles Craufurd Holdings Limited had been a private limited company until 2018-02-20 - the day it was dissolved. The company's latest office address was One, Redcliff Street Bristol.

Robert B. was this company's director, arranged to perform management duties in 2006 in February.

The companies with significant control over this firm were as follows: Gustavo Group Ltd had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Charlestown at Main Street, Nevis.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	601 600	601 600	601 600	436 255	381 072	249 203

Balance Sheet
Current Assets	1 199 853	1 231 080	1 588 481	1 708 514	1 708 514	1 626 022
Debtors	1 199 853	1 231 080	1 588 481	1 708 514	1 708 514
Net Assets Liabilities Including Pension Asset Liability	601 600	601 600	601 600	436 255	381 072	249 203

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve				-165 345	-220 528	-352 397
Shareholder Funds	601 600	601 600	601 600	436 255	381 072	249 203

Other Financial Data
Creditors Due After One Year	419 729	410 809	400 000	669 138	722 213	1 376 919
Creditors Due Within One Year	180 124	220 271	588 481	603 221	605 329
Fixed Assets	1 600	1 600	1 600	100	100	100
Investments Fixed Assets	1 600	1 600	1 600	100	100
Net Current Assets Liabilities	1 019 729	1 010 809	1 000 000	1 105 293	1 103 185	1 626 022
Share Premium Account	601 599	601 599	601 599	601 599	601 599	601 599
Total Assets Less Current Liabilities	1 021 329	1 012 409	1 001 600	1 105 393	1 103 285	1 626 122

Company staff

Herald Directors Limited

Role: Corporate Secretary

Appointed: 10 February 2017

Address: Charlestown, Nevis

Latest update: 18 December 2023

Brunswick Directors Limited

Role: Corporate Director

Appointed: 20 October 2016

Address: Charlestown, Nevis

Latest update: 18 December 2023

Herald Directors Limited

Role: Corporate Director

Appointed: 20 October 2016

Address: Charlestown, Nevis

Latest update: 18 December 2023

Robert B.

Role: Director

Appointed: 22 February 2006

Latest update: 18 December 2023

People with significant control

Gustavo Group Ltd

Address: Hunkins Waterfront Plaza Main Street, Charlestown, Nevis, Saint Kitts And Nevis

Legal authority Nevis Business Corporation Ordance 1984

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2017
Account last made up date	31 December 2015
Confirmation statement next due date	17 January 2020
Confirmation statement last made up date	03 January 2017

Annual Accounts 31 July 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	31 July 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	13 August 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 May 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 September 2016

Charles Craufurd Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Herald Directors Limited

Brunswick Directors Limited

Herald Directors Limited

Robert B.

Helen B.

Charles B.

People with significant control

Gustavo Group Ltd

Accounts Documents

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