CRATER LAKE COMPANY LIMITED - HARPENDEN


Company Profile Company Filings

Overview

CRATER LAKE COMPANY LIMITED is a Private Limited Company from HARPENDEN UNITED KINGDOM and has the status: Active.
CRATER LAKE COMPANY LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025058. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CRATER LAKE COMPANY LIMITED - HARPENDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

36 PARK AVENUE NORTH
HARPENDEN
HERTFORDSHIRE
AL5 2ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JONATHAN FANCETT Dec 1965 British Director 1995-03-31 CURRENT
GREGORY DOUGLAS ECKERSLEY Sep 1964 British Director 1995-03-31 CURRENT
MARK JONATHAN FANCETT Dec 1965 British Secretary 1995-03-31 CURRENT
FORBES SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-22 UNTIL 1995-03-31 RESIGNED
MR DEREK CHRISTOPHER EALES Jul 1965 British Director 1995-03-31 UNTIL 2011-04-20 RESIGNED
FORBES NOMINEES LIMITED Corporate Nominee Director 1995-02-22 UNTIL 1995-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Jonathan Fancett 2016-04-06 12/1965 Harpenden   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Gregory Douglas Eckersley 2016-04-06 8/1964 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Crater Lake Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-19 28-02-2023 £-10,054 equity
Crater Lake Company Limited - Accounts to registrar (filleted) - small 18.2 2022-10-07 28-02-2022 £-10,054 equity
Crater Lake Company Limited - Accounts to registrar (filleted) - small 18.2 2021-08-11 28-02-2021 £-10,054 equity
Crater Lake Company Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 29-02-2020 £-10,054 equity
Crater Lake Company Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £-8,510 equity
Crater Lake Company Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 28-02-2018 £-6,788 equity
Crater Lake Company Limited - Accounts to registrar - small 17.2 2017-10-06 28-02-2017 £17,750 Cash £-5,115 equity
Crater Lake Company Limited - Abbreviated accounts 16.3 2016-10-29 29-02-2016 £1,677 Cash £-21,133 equity
Crater Lake Company Limited - Limited company - abbreviated - 11.9 2015-11-26 28-02-2015 £-13,477 equity

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NEXTGEN PROPERTIES LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate