Crail Meters Limited

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Crail Meters Limited

12230071•Private Limited With Share Capital

3Rd Floor (South Building), 200 Aldersgate Street, London, EC1A4HD

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Incorporated

26/09/2019

Company Age

6 years

Directors

4

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Crail Meters Limited (12230071) is a private limited with share capital incorporated on 26/09/2019 (6 years old) and registered in london, EC1A4HD. The company operates under SIC code 74909 and is classified as Medium.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 26/09/2019
EC1A4HD

Financial Overview

Total Assets

£246.70M

Liabilities

£266.63M

Net Assets

£-19.93M

Turnover

£25.49M

Cash

£7.09M

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
ramon moreno de los rios almandoz
director
F
francesco franchi zerbini
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

51
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Resolution
Category:Resolution
Date:09-12-2019
Memorandum Articles
Category:Incorporation
Date:01-12-2019
Resolution
Category:Resolution
Date:01-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2019
Incorporation Company
Category:Incorporation
Date:26-09-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor (South Building), 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

Contact

3Rd Floor (South Building), 200 Aldersgate Street, London, EC1A4HD