Crefelder Ltd. in Caldervale Road WAKEFIELD

Crefelder Ltd. WAKEFIELD

Crefelder Ltd. is a private limited company located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2004-04-29, this 19-year-old company is run by 1 director.
Director Thomas D., appointed on 29 April 2004.
The company is officially classified as "other retail sale of food in specialised stores" (SIC: 47290), "wholesale of coffee, tea, cocoa and spices" (SIC: 46370), "tea processing" (SIC: 10831).
The latest confirmation statement was sent on 2023-04-29 and the date for the subsequent filing is 2024-05-13. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Crefelder Ltd. Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05115481
Date of Incorporation	Thu, 29th Apr 2004
Industry	Other retail sale of food in specialised stores
Industry	Wholesale of coffee, tea, cocoa and spices
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 03 February 2011

Thomas D.

Position: Director

Appointed: 29 April 2004

L24 Co Sec Ltd

Position: Corporate Secretary

Appointed: 29 April 2004

Resigned: 03 February 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Thomas D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 29th April 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 24th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 29th April 2022 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 29th April 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 9th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 29th April 2020 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 10th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 29th April 2019 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 24th, September 2018	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 29th April 2018 filed on: 30th, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 29th April 2018 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 29th April 2017 filed on: 5th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th April 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, September 2014	accounts	Free Download (5 pages)
CH01	On 29th April 2014 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (5 pages)
CH01	On 29th April 2013 director's details were changed filed on: 30th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th April 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th April 2011 with full list of members filed on: 29th, April 2011	annual return	Free Download (4 pages)
TM02	22nd February 2011 - the day secretary's appointment was terminated filed on: 22nd, February 2011	officers	Free Download (2 pages)
AP04	New secretary appointment on 11th February 2011 filed on: 11th, February 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, June 2010	accounts	Free Download (5 pages)
CH04	Secretary's details changed on 27th April 2010 filed on: 3rd, May 2010	officers	Free Download (2 pages)
CH01	On 27th April 2010 director's details were changed filed on: 3rd, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th April 2010 with full list of members filed on: 3rd, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 9th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 17/04/2009 from suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB filed on: 17th, April 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 28th, March 2006	accounts	Free Download (5 pages)
287	Registered office changed on 26/01/06 from: 59 greenside avenue huddersfield HD5 8QQ filed on: 26th, January 2006	address	Free Download (1 page)
287	Registered office changed on 26/01/06 from: 59 greenside avenue huddersfield HD5 8QQ filed on: 26th, January 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 5th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 5th, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, April 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, April 2004	incorporation	Free Download (9 pages)

Crefelder Ltd. WAKEFIELD

Crefelder Ltd. Address / Contact

Company Information / Profile

Company staff

Sl24 Ltd.

Thomas D.

L24 Co Sec Ltd

People with significant control

Company filings

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