Craftcentre Cymru Group Cyfyngedig

01187434

active

Private Limited Company

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 16/10/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

BARCLAYS BANK PLC

Created 19/11/1991Registered 09/12/1991Satisfied 26/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/1990Registered 10/05/1990Satisfied 06/05/1992

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1984Registered 07/11/1984Satisfied 26/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/1976Registered 22/04/1976Satisfied 26/02/1993

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1976Registered 24/02/1976Satisfied 26/02/1993

charge

satisfied

BARCLAYS BANK PLC

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