45 Crag Path Limited

Active
Incorporated on 12 Dec 2002

Reg Address: Old Bank Chambers, 51 High Street, Leiston IP16 4EL

Company Number 04615733
Company Status Active
Incorporation Date 12 Dec 2002
Total Assets £4 £+0 (+0%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made 12 Dec 2015
Ruturns Next Due 9 Jan 2017
Confirmation Statement Last Made 9 Nov 2022
Confirmation Statement Next Due 23 Nov 2023
Average Number of Employees 0

Previous Names:
Bideawhile 391 Limited - 10 Mar 2003

Summary The company with name "45 Crag Path Limited" is a private limited company and located in Old Bank Chambers, 51 High Street, Leiston IP16 4EL. 45 Crag Path Limited is currently in active status and it was incorporated on 12 Dec 2002 (21 years 9 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£4 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in 45 Crag Path Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Douglas James Linette	Director	16 Sep 2019	British	Active
2	James William George Rogers	Director	1 Feb 2017	British	Active
3	Anna Louise Church	Director	25 Oct 2007	British	Active
4	Nadzieja Askew	Director	2 Nov 2004	British	Resigned 15 Sep 2016
5	Mark Percy Fairweather	Director	26 Oct 2004	British	Active
6	Mark Percy Fairweather	Secretary	11 Oct 2004	British	Active
7	David William Cadman	Director	4 Mar 2004	British	Resigned 30 Aug 2019
8	Joan Rubens	Director	24 Mar 2003	British	Resigned 2 Jul 2004
9	Ann Dallas	Secretary	24 Mar 2003	-	Resigned 16 Jul 2004
10	Ann Dallas	Director	24 Mar 2003	-	Resigned 16 Jul 2004
11	Penelope Ann Hamilton Hawes	Director	24 Mar 2003	British	Resigned 26 Oct 2007
12	Robert Stuart Mawson	Director	24 Mar 2003	British	Resigned 4 Mar 2004
13	BIRKETTS DIRECTORS LIMITED	Corporate Director	12 Dec 2002	-	Resigned 24 Mar 2003
14	BIRKETTS SECRETARIES LIMITED	Corporate Secretary	12 Dec 2002	-	Resigned 24 Mar 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	12 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 45 Crag Path Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	17 Nov 2022	Download PDF 3 Pages
2	Confirmation Statement - Updates	9 Nov 2022	Download PDF 4 Pages
3	Accounts - Micro Entity	7 Dec 2020	Download PDF 3 Pages
4	Confirmation Statement - No Updates	7 Dec 2020	Download PDF 3 Pages
5	Miscellaneous - Legacy	8 Jun 2020	Download PDF
6	Accounts - Micro Entity	23 Dec 2019	Download PDF 2 Pages
7	Confirmation Statement - Updates	12 Dec 2019	Download PDF 4 Pages
8	Officers - Appoint Person Director Company With Name Date	17 Sep 2019	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	3 Sep 2019	Download PDF 1 Pages
10	Confirmation Statement - No Updates	18 Dec 2018	Download PDF 3 Pages
11	Accounts - Dormant	4 Dec 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	19 Dec 2017	Download PDF 3 Pages
13	Accounts - Dormant	28 Jul 2017	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	10 Feb 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	13 Dec 2016	Download PDF 5 Pages
16	Officers - Termination Director Company With Name Termination Date	16 Sep 2016	Download PDF 1 Pages
17	Accounts - Total Exemption Small	19 Apr 2016	Download PDF 4 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2015	Download PDF 8 Pages
19	Accounts - Total Exemption Small	22 Dec 2015	Download PDF 5 Pages
20	Accounts - Total Exemption Small	19 Dec 2014	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2014	Download PDF 8 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2014	Download PDF 8 Pages
23	Accounts - Total Exemption Small	10 Dec 2013	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2013	Download PDF 8 Pages
25	Accounts - Total Exemption Small	3 Jan 2013	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2011	Download PDF 8 Pages
27	Accounts - Total Exemption Small	7 Apr 2011	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2010	Download PDF 8 Pages
29	Accounts - Total Exemption Small	23 Nov 2010	Download PDF 3 Pages
30	Accounts - Total Exemption Small	25 Jan 2010	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2009	Download PDF 6 Pages
32	Officers - Change Person Director Company With Change Date	15 Dec 2009	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	15 Dec 2009	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	15 Dec 2009	Download PDF 2 Pages
35	Accounts - Total Exemption Small	14 Jan 2009	Download PDF 3 Pages
36	Annual Return - Legacy	17 Dec 2008	Download PDF 5 Pages
37	Accounts - Total Exemption Small	7 Jan 2008	Download PDF 3 Pages
38	Annual Return - Legacy	19 Dec 2007	Download PDF 4 Pages
39	Officers - Legacy	18 Dec 2007	Download PDF 1 Pages
40	Officers - Legacy	9 Nov 2007	Download PDF 2 Pages
41	Annual Return - Legacy	2 Jan 2007	Download PDF 9 Pages
42	Accounts - Total Exemption Small	4 Dec 2006	Download PDF 3 Pages
43	Accounts - Total Exemption Small	30 Jan 2006	Download PDF 3 Pages
44	Annual Return - Legacy	20 Dec 2005	Download PDF 9 Pages
45	Annual Return - Legacy	7 Mar 2005	Download PDF 9 Pages
46	Address - Legacy	4 Mar 2005	Download PDF 1 Pages
47	Resolution	1 Dec 2004	Download PDF 1 Pages
48	Resolution	1 Dec 2004	Download PDF
49	Resolution	1 Dec 2004	Download PDF
50	Officers - Legacy	30 Nov 2004	Download PDF 2 Pages
51	Officers - Legacy	30 Nov 2004	Download PDF 2 Pages
52	Accounts - Total Exemption Small	15 Oct 2004	Download PDF 5 Pages
53	Officers - Legacy	14 Oct 2004	Download PDF 1 Pages
54	Officers - Legacy	30 Jul 2004	Download PDF 1 Pages
55	Officers - Legacy	30 Jul 2004	Download PDF 1 Pages
56	Officers - Legacy	23 Jul 2004	Download PDF 1 Pages
57	Officers - Legacy	30 Mar 2004	Download PDF 2 Pages
58	Officers - Legacy	30 Mar 2004	Download PDF 1 Pages
59	Accounts - Legacy	18 Mar 2004	Download PDF 1 Pages
60	Annual Return - Legacy	14 Jan 2004	Download PDF 8 Pages
61	Officers - Legacy	6 Apr 2003	Download PDF 1 Pages
62	Officers - Legacy	6 Apr 2003	Download PDF 2 Pages
63	Officers - Legacy	6 Apr 2003	Download PDF 2 Pages
64	Officers - Legacy	6 Apr 2003	Download PDF 2 Pages
65	Resolution	6 Apr 2003	Download PDF 13 Pages
66	Address - Legacy	6 Apr 2003	Download PDF 1 Pages
67	Officers - Legacy	6 Apr 2003	Download PDF 2 Pages
68	Officers - Legacy	6 Apr 2003	Download PDF 1 Pages
69	Change Of Name - Certificate Company	10 Mar 2003	Download PDF 2 Pages
70	Incorporation - Company	12 Dec 2002	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Seacon Residents Company Limited Mutual People: Mark Percy Fairweather	Active
2	Fairweather Law Limited Mutual People: Mark Percy Fairweather	Active
3	Leiston Court Freehold Limited Mutual People: Mark Percy Fairweather	Active
4	Castle Gate Freehold Limited Mutual People: Mark Percy Fairweather	Active
5	Finchmead Properties Limited Mutual People: Mark Percy Fairweather	Active
6	Ipswich Speedway Limited Mutual People: Mark Percy Fairweather	Active
7	The Light House Residents Company Limited Mutual People: Mark Percy Fairweather	Active
8	28 Brunswick Terrace Hove Limited Mutual People: James William George Rogers	Active