Cramond Castle Limited in London, W5 1PA

Description

Data updated on: 01-11-2023

Cramond Castle Limited is officially located at London at 7 Woodfield Avenue. Anyone can look up the company by its zip code - W5 1PA. Cramond Castle's founding dates back to 2015. The company is registered under the number 09395920 and its current state is active. This company's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. 2023-01-31 is the last time when company accounts were filed.

Chris M. is the following company's individual director, who was appointed 9 years ago.

Executives who control the firm include: Chris M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Corre Holdings Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Geneva at Rue Du Clos, 1207 and was registered as a PSC under the reg no Ch66015250142.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	-1 604

Balance Sheet
Cash Bank In Hand	13 665
Cash Bank On Hand	13 665	5 614	19 476	57 416	47 129	44 716	53 445	74 613
Current Assets	14 855	5 614	20 273	77 612	67 330	44 716
Debtors	1 190		797	20 196	20 201
Property Plant Equipment	377	188
Tangible Fixed Assets	377

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-1 704
Shareholder Funds	-1 604

Other Financial Data
Amount Specific Advance Or Credit Directors	8 849	3 545	304	768	712	6 110	7 288	5 669
Amount Specific Advance Or Credit Made In Period Directors		15 663	34 540	20 609	30 504	1 400	6 110	6 978
Amount Specific Advance Or Credit Repaid In Period Directors	8 849	10 359	31 299	21 073	30 448	6 798	7 288	5 359
Accumulated Depreciation Impairment Property Plant Equipment	188	377	565	565	565	565	565
Average Number Employees During Period		1	1	2	2	1	1	1
Creditors	16 836	5 307	15 227	66 973	46 380	14 553	11 646	11 254
Creditors Due Within One Year	16 836
Increase From Depreciation Charge For Year Property Plant Equipment		189	188
Net Current Assets Liabilities	-1 981	307	5 046	10 639	20 950	30 163	41 799	63 359
Nominal Value Allotted Share Capital			100	100	96	96
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100	4	4	4	4
Other Creditors	11 604	3 895	304	54 710	26 983	6 111	7 288	5 669
Other Taxation Social Security Payable	5 232	1 412	14 923	12 263	19 397	8 442	4 358	5 585
Par Value Share	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	565	565	565	565	565	565	565
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	565
Tangible Fixed Assets Cost Or Valuation	565
Tangible Fixed Assets Depreciation	188
Tangible Fixed Assets Depreciation Charged In Period	188
Total Assets Less Current Liabilities	-1 604	495	5 046	10 639	20 950	30 163	41 799	63 359
Trade Debtors Trade Receivables	1 190		797	20 196	20 201
Advances Credits Directors	8 849
Nominal Value Shares Issued Specific Share Issue					1

Company staff

Chris M.

Role: Director

Appointed: 20 January 2015

Latest update: 8 March 2024

People with significant control

Chris M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Corre Holdings Sa

Address: 21 Rue Du Clos, Geneva, 1207, Switzerland

Legal authority Swiss

Legal form Limited Company

Country registered Switzerland

Place registered Swiss

Registration number Ch66015250142

Notified on 5 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts 19 October 2016
Start Date For Period Covered By Report	20 January 2015
Date Approval Accounts	19 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2016

Cramond Castle Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chris M.

People with significant control

Chris M.

Corre Holdings Sa

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Cramond Castle Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chris M.

People with significant control

Chris M.

Corre Holdings Sa

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016