CRAFTHEATH LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRAFTHEATH LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRAFTHEATH LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511558. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CRAFTHEATH LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511558. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CRAFTHEATH LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
175A HOE STREET
LONDON
E17 3AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SALMAN JALAL KHALIQUE | Jan 1977 | British | Director | 1998-03-23 | CURRENT |
ARSALAN KHALIQUE | Aug 1973 | British | Director | 1998-03-20 | CURRENT |
ARMAGHAN JAMAL KHALIQUE | Aug 1969 | British | Director | 1998-03-20 | CURRENT |
ARMAGHAN JAMAL KHALIQUE | Aug 1969 | British | Secretary | 1998-03-20 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-17 UNTIL 1998-03-20 | RESIGNED | ||
ABDUL KHALIQUE | Oct 1941 | British | Director | 2013-06-01 UNTIL 2021-09-25 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1998-02-17 UNTIL 1998-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Abida Shamim Khalique | 2021-03-15 - 2021-03-15 | 1/1945 | Ownership of shares 25 to 50 percent | |
Mr Arsalan Khalique | 2021-03-15 | 8/1973 | Ownership of shares 25 to 50 percent | |
Mr Armaghan Jamal Khalique | 2021-03-15 | 8/1969 | Ownership of shares 25 to 50 percent | |
Mr Salman Khalique | 2021-03-15 | 1/1977 | Ownership of shares 25 to 50 percent | |
Mr Abdul Khalique | 2016-04-06 - 2021-03-15 | 10/1941 | Ownership of shares 25 to 50 percent | |
Mrs Abida Shamim Khalique | 2016-04-06 - 2020-08-18 | 1/1945 | Ownership of shares 25 to 50 percent | |
Khalique Family Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRAFTHEATH LIMITED | 2024-03-12 | 30-06-2023 | £101,287 Cash £6,495,458 equity |
CRAFTHEATH LIMITED | 2023-03-24 | 30-06-2022 | £158,918 Cash £6,274,129 equity |
CRAFTHEATH LIMITED | 2022-03-25 | 30-06-2021 | £145,464 Cash £5,926,171 equity |
CRAFTHEATH LIMITED | 2021-06-15 | 30-06-2020 | £309,445 Cash £5,055,228 equity |