Crambeth Allen Publishing Ltd

Company details

Type

Private Limited Company

Incorporated

2003-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Marr, Robert Andrew · Director appointed 2019-05-29
• Hutchinson, Richard · Secretary appointed 2019-05-29
• Hutchinson, Richard · Director appointed 2019-05-29
• Massingham, Paul · Director appointed 2011-10-03 resigned 2019-05-29
• Lloyd-Thomas, Nicola Sarah · Secretary appointed 2003-04-04 resigned 2019-05-29
• Allen, Nicolas George · Director appointed 2003-04-01 resigned 2019-05-29
• Thorne Widgery Services Ltd · Corporate Secretary appointed 2003-04-01 resigned 2003-04-04

People with significant control (3)

• Mr Nicolas George Allen Ceased 2019-06-04
  Individual Psc · British · resident in United Kingdom · born 10/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Nicola Sarah Amanda Lloyd-Thomas Ceased 2019-06-04
  Individual Psc · British · resident in United Kingdom · born 6/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Metropolis Group Holdings Limited Active
  Corporate Entity Psc · notified 2019-06-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-05 Legacy (paper) PARENT_ACC Accounts
• 2025-09-05 Legacy (paper) GUARANTEE2 Other
• 2025-09-05 Legacy (paper) AGREEMENT2 Other
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-19 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-19 Legacy (paper) PARENT_ACC Accounts
• 2024-08-19 Legacy (paper) AGREEMENT2 Other
• 2024-08-19 Legacy (paper) GUARANTEE2 Other
• 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-21 Legacy (paper) PARENT_ACC Accounts
• 2023-09-21 Legacy (paper) AGREEMENT2 Other
• 2023-09-21 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.