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Craftcentre Cymru Cyfyngedig

00855603

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GLOBAL HOUSE, CARLISLE, CA3 8SY
Incorporated 30/07/1965

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

74990
Non-trading company

Officers

Miss June Carruthers

secretary · Since 31/05/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 291 other boards

Mr Stephen Robert Simpson

director · Since 10/05/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Miss June Carruthers

director · Since 29/04/2019

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 291 other boards

Mr John Robert Jackson

director · Since 17/09/2020

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

Persons with Significant Control

Kings Landing Limited

75–100% shares
75–100% votes
Appoint directors

C/O Davidson & Co Legal Consultants, Office 504, Shangri La Hotel, Dubai

Reg: 182117 · Jebel Ali Free Zone Authority · Limited Liability

Notified 18/09/2020

Former PSCs

The Edinburgh Woollen Mill Limited

Ceased 18/09/2020

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIA

Created 15/11/2002Registered 21/11/2002Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 15/11/2002Registered 20/11/2002Satisfied 02/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/2001Registered 14/08/2001Satisfied 02/03/2005
charge
satisfied

BARCLAYS BANK PLC

Created 08/02/1983Registered 16/02/1983Satisfied 26/02/1993
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/1974Registered 24/12/1974Satisfied 26/02/1993
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/1974Registered 11/12/1974Satisfied 21/04/1992
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1970Registered 03/07/1970Satisfied 26/02/1993