Criador Investments Limited BEAUMARIS

Founded in 2002, Criador Investments, classified under reg no. 04606013 is an active company. Currently registered at Tan Y Felin LL58 8TB, Beaumaris the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 31st Mar 2018.

There is a single director in the firm at the moment - Julian W., appointed on 2 December 2002. In addition, a secretary was appointed - Pauline W., appointed on 2 December 2002. As of 6 December 2019, our data shows no information about any ex officers on these positions.

Criador Investments Limited Address / Contact

Office Address Tan Y Felin
Office Address2 Llangoed
Town Beaumaris
Post code LL58 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04606013
Date of Incorporation Mon, 2nd Dec 2002
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2019 (25 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 26th Jul 2020 (2020-07-26)
Last confirmation statement dated Fri, 12th Jul 2019

Company staff

Pauline W.

Position: Secretary

Appointed: 02 December 2002

Julian W.

Position: Director

Appointed: 02 December 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Julian W. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Julian W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand39 
Current Assets62 93059 693
Debtors62 89159 693
Net Assets Liabilities-8 308-11 787
Other Debtors61 64659 152
Property Plant Equipment269227
Accumulated Depreciation Impairment Property Plant Equipment2 5892 631
Amounts Owed To Related Parties62 77566 602
Bank Overdrafts5 0754 508
Creditors71 50771 707
Increase From Depreciation Charge For Year Property Plant Equipment 42
Net Current Assets Liabilities-8 577-12 014
Number Shares Issued Fully Paid100100
Other Creditors2 533375
Par Value Share 1
Property Plant Equipment Gross Cost2 8582 858
Taxation Social Security Payable1 073145
Total Borrowings5 0754 508
Trade Creditors Trade Payables5177
Trade Debtors Trade Receivables1 176468
Amount Specific Advance Or Credit Directors 46 581
Amount Specific Advance Or Credit Made In Period Directors 4 516
Amount Specific Advance Or Credit Repaid In Period Directors -7 036

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Fri, 12th Jul 2019
filed on: 19th, August 2019
Free Download (3 pages)

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