Crabwall Claremont started in year 2005 as Private Limited Company with registration number 05562716. The Crabwall Claremont company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at The Aspect. Postal code: EC2A 1AS. Since Mon, 4th Aug 2014 Crabwall Claremont Limited is no longer carrying the name Crabwell Claremont.
The firm has 3 directors, namely Michael O., Pete C. and Mark H.. Of them, Michael O., Pete C., Mark H. have been with the company the longest, being appointed on 8 January 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Aspect |
| Office Address2 | Finsbury Square |
| Town | London |
| Post code | EC2A 1AS |
| Country of origin | United Kingdom |
| Registration Number | 05562716 |
| Date of Incorporation | Tue, 13th Sep 2005 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Optimum Debtco Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brighterkind (Cb) Limited that put Wilmslow, United Kingdom as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Elli Finance (Uk) Plc, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Optimum Debtco Limited
The Aspect Finsbury Square, London, EC2A 1AS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06063778 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brighterkind (Cb) Limited
Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08436114 |
| Notified on | 15 March 2018 |
| Ceased on | 8 January 2020 |
| Nature of control: |
significiant influence or control |
Elli Finance (Uk) Plc
Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08094161 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2018 |
| Nature of control: |
significiant influence or control |
| Crabwell Claremont | August 4, 2014 |
| Avery Health | July 25, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 |
accounts | Free Download (44 pages) |
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