CRA MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CRA MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05231691

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
15/09/2004 (20 years and 2 months old)

WEBSITE
www.craftycardsuk.com

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
15/09/2004 08/10/2004
CHARCO 953 LIMITED

REGISTERED ADDRESS

C/O FRASER ALLEN ESTATE MANAGEME, 41 BATH ROAD
CHELTENHAM
GL53 7HQ

TRADING ADDRESSES

41 Bath Road
CHELTENHAM
GL53 7HQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Company Secretary FRASER ALLEN LIMITED (924553693) Appointed
Date: 30/10/2024	Event: COMPLETE PROPERTY GROUP LIMITED (921854980) has left the board
Date: 30/10/2024	Event: New Company Secretary FRASER ALLEN LIMITED (932866201) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALISON JANET NEWELL & FIONA ELIZABETH WILLIAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMISH GALBRAITH ROBERTSON & CATHERINE GRACE ROBERTSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ADRIAN-DEBORAH PHILLIPS & MRS DEBORAH PHILLIPS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GAFFNEY & MRS GAFFNEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR W.M. CALDER-POTTS & MRS G. CALDER-POTTS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS D. HOLLAND & MR D. HOLLAND	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS SUSAN PORRIT-INCE & MR JUSTIN PORRIT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MELLON & PAULINE JOY MELLON & ANDREW JAMES MELLON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WOOLFREY & GINA WOOLFREY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM KELSO	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALPHONS PETRUS SMIT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN STEWART	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY JONES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE PATRICIA ATKIN & DAVID MICHAEL ATKIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEMI IBARE-AKINSAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANKE MADRID HOWARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERHARDUS MARTINHUS DELPORT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN D. ANTHONY PURCARO	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DONALD GARDINER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL JAMES LADE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JACKSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUV NATH DUGGAL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM HALEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BABER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jessica Alexandra Lancina 17/07/2023 - Present (1 years and 4 months) Born in Jun 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claudia Ann Chinn 14/08/2024 - Present (3 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luke Timothy Fenton 14/08/2024 - Present (3 months) Born in Jun 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FRASER ALLEN LIMITED 01/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
FRASER ALLEN LIMITED 01/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Company Secretary FRASER ALLEN LIMITED (924553693) Appointed
Date: 30/10/2024	Event: COMPLETE PROPERTY GROUP LIMITED (921854980) has left the board
Date: 30/10/2024	Event: New Company Secretary FRASER ALLEN LIMITED (932866201) Appointed
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: New Board Member Luke Timothy Fenton (932724159) Appointed
Date: 29/08/2024	Event: New Board Member Claudia Ann Chinn (932650927) Appointed
Date: 25/07/2024	Event: Wilfred Calder-Potts (928454732) has left the board
Date: 28/03/2024	Event: New Accounts filed
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Board Member Jessica Alexandra Lancina (931500504) Appointed
Date: 25/10/2023	Event: Peter Baber (925074762) has left the board
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 06/10/2021	Event: Euan Alistair Murning (924260283) has left the board
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: New Board Member Wilfred Calder-Potts (928454732) Appointed
Date: 30/09/2020	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: New Board Member Catrin Menzies (927447882) Appointed
Date: 07/04/2020	Event: Change in Reg. Office
Date: 26/09/2019	Event: New Accounts filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 11/02/2019	Event: New Board Member Euan Alistair Murning (924260283) Appointed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 27/09/2018	Event: Mark Donald Gardiner (913484662) has left the board
Date: 27/09/2018	Event: New Board Member Peter Baber (925074762) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: COMPLETE PROPERTY GROUP LTD (922239206) has left the board
Date: 05/07/2017	Event: New Company Secretary COMPLETE PROPERTY GROUP LIMITED (921854980) Appointed
Date: 31/01/2017	Event: New Company Secretary COMPLETE PROPERTY GROUP LTD (922239206) Appointed
Date: 31/01/2017	Event: COMPLETE PROPERTY GROUP LTD (922240164) has left the board
Date: 17/01/2017	Event: New Company Secretary COMPLETE PROPERTY GROUP LTD (922240164) Appointed
Date: 09/01/2017	Event: Richard Mathieson (904778689) has left the board
Date: 09/01/2017	Event: Change in Reg. Office
Date: 12/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 12/09/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 01/10/2015	Event: Michael David Williamson (917052165) has left the board
Date: 20/10/2014	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 04/10/2013	Event: New Accounts filed
Date: 23/09/2013	Event: New Annual Return filed
Date: 19/12/2012	Event: New Board Member Michael David Williamson (917052165) Appointed

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CRA MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

3

11

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

3

11

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™