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Home > England & Wales Companies > CRAISTON MANAGEMENT LIMITED
Company Information for

CRAISTON MANAGEMENT LIMITED

ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
04654976
Private Limited Company
Dissolved

Dissolved 2017-10-03

Company Overview

About Craiston Management Ltd
CRAISTON MANAGEMENT LIMITED was founded on 2003-02-03 and had its registered office in St Albans. The company was dissolved on the 2017-10-03 and is no longer trading or active.

Key Data
Company Name
CRAISTON MANAGEMENT LIMITED
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1
 
Filing Information
Company Number 04654976
Date formed 2003-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-10-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-17 02:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAISTON MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPF ADVISORY LIMITED   LETCHFORD HOUSE MANAGEMENT LTD.   PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED
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Company Officers of CRAISTON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEX ROLANDO MUNOZ
 Company Secretary 2004-03-02
ROBERTO RODRIGUEZ BERNAL
 Director 2004-03-02
ALEX ROLANDO MUNOZ DE LA ROSA
 Director 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE MARSHALL
 Company Secretary 2003-02-03 2004-03-02
MICHAEL ANDREW GRAY
 Director 2003-11-11 2004-03-02
REBECCA JANE MARSHALL
 Director 2003-02-03 2004-03-02
SEAN LEE HOGAN
 Director 2003-02-03 2003-11-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-02-03 2003-02-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-02-03 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX ROLANDO MUNOZ GUK COMMUNICATIONS LIMITED Company Secretary 2009-06-30 CURRENT 2009-06-30 Dissolved 2014-10-14
ALEX ROLANDO MUNOZ FINEXIM INTERNATIONAL LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Active
ALEX ROLANDO MUNOZ HKF LIMITED Company Secretary 2004-04-08 CURRENT 2002-04-16 Dissolved 2013-11-19
ALEX ROLANDO MUNOZ INTELLECTUAL PROPERTY LIMITED Company Secretary 2004-04-01 CURRENT 2002-11-19 Active
ALEX ROLANDO MUNOZ GOODLIGHT LIMITED Company Secretary 2004-02-27 CURRENT 2003-05-23 Dissolved 2017-08-29
ALEX ROLANDO MUNOZ LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED Company Secretary 1999-04-01 CURRENT 1999-04-01 Dissolved 2015-06-16
ROBERTO RODRIGUEZ BERNAL THOMPSON INTERTRADE LIMITED Director 2018-06-14 CURRENT 2006-11-08 Active
ROBERTO RODRIGUEZ BERNAL SAEBEES CORP LTD Director 2017-10-19 CURRENT 2009-01-28 Active - Proposal to Strike off
ROBERTO RODRIGUEZ BERNAL SETCODE LIMITED Director 2017-10-02 CURRENT 1984-06-27 Active
ROBERTO RODRIGUEZ BERNAL S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED Director 2017-09-20 CURRENT 2004-06-29 Active - Proposal to Strike off
ROBERTO RODRIGUEZ BERNAL CHEMIMPEX LIMITED Director 2017-06-09 CURRENT 2006-11-10 Active - Proposal to Strike off
ROBERTO RODRIGUEZ BERNAL UZBALTTRANS LIMITED Director 2017-06-09 CURRENT 2013-03-25 Dissolved 2018-05-08
ROBERTO RODRIGUEZ BERNAL MILLSTAY LIMITED Director 2017-06-09 CURRENT 2005-08-02 Active - Proposal to Strike off
ROBERTO RODRIGUEZ BERNAL FOREST & WOOD DEVELOPMENT LIMITED Director 2017-06-09 CURRENT 2005-05-26 Active
ROBERTO RODRIGUEZ BERNAL NUTRINVEST LIMITED Director 2017-06-09 CURRENT 2012-11-15 Active - Proposal to Strike off
ROBERTO RODRIGUEZ BERNAL NOSY LIMITED Director 2017-06-09 CURRENT 2014-04-09 Active
ROBERTO RODRIGUEZ BERNAL FINEXIM INTERNATIONAL LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
ROBERTO RODRIGUEZ BERNAL HKF LIMITED Director 2004-04-08 CURRENT 2002-04-16 Dissolved 2013-11-19
ROBERTO RODRIGUEZ BERNAL KMT LIGNIN CHEMICALS (UK) LIMITED Director 2004-03-02 CURRENT 2002-05-07 Active
ROBERTO RODRIGUEZ BERNAL LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED Director 1999-04-01 CURRENT 1999-04-01 Dissolved 2015-06-16
ALEX ROLANDO MUNOZ DE LA ROSA NEXON CONSTRUCTION LIMITED Director 2016-02-26 CURRENT 2010-03-25 Dissolved 2017-04-11
ALEX ROLANDO MUNOZ DE LA ROSA GOES INVESTMENTS LIMITED Director 2013-11-26 CURRENT 2011-12-23 Dissolved 2015-04-28
ALEX ROLANDO MUNOZ DE LA ROSA I & S OVERSEAS LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2018-07-03
ALEX ROLANDO MUNOZ DE LA ROSA BRITACOM LIMITED Director 2011-01-25 CURRENT 2009-09-01 Dissolved 2014-06-24
ALEX ROLANDO MUNOZ DE LA ROSA PREMIUM DECOR LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active - Proposal to Strike off
ALEX ROLANDO MUNOZ DE LA ROSA NUTRIA TRADING & INVESTMENT COMPANY LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2014-05-06
ALEX ROLANDO MUNOZ DE LA ROSA GUK COMMUNICATIONS LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2014-10-14
ALEX ROLANDO MUNOZ DE LA ROSA SARIA REAL ESTATE LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2014-11-18
ALEX ROLANDO MUNOZ DE LA ROSA FINEXIM INTERNATIONAL LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
ALEX ROLANDO MUNOZ DE LA ROSA HKF LIMITED Director 2004-04-08 CURRENT 2002-04-16 Dissolved 2013-11-19
ALEX ROLANDO MUNOZ DE LA ROSA INTELLECTUAL PROPERTY LIMITED Director 2004-04-01 CURRENT 2002-11-19 Active
ALEX ROLANDO MUNOZ DE LA ROSA KMT LIGNIN CHEMICALS (UK) LIMITED Director 2004-03-02 CURRENT 2002-05-07 Active
ALEX ROLANDO MUNOZ DE LA ROSA GOODLIGHT LIMITED Director 2004-02-27 CURRENT 2003-05-23 Dissolved 2017-08-29
ALEX ROLANDO MUNOZ DE LA ROSA HOMTEX LIMITED Director 2003-01-17 CURRENT 2003-01-17 Dissolved 2017-03-14
ALEX ROLANDO MUNOZ DE LA ROSA CAPEGROWTH LIMITED Director 2001-06-18 CURRENT 2001-06-18 Active - Proposal to Strike off
ALEX ROLANDO MUNOZ DE LA ROSA TRANSMEDIA ART PRODUCTION LIMITED Director 1999-08-11 CURRENT 1999-08-11 Dissolved 2014-03-25
ALEX ROLANDO MUNOZ DE LA ROSA LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED Director 1999-04-01 CURRENT 1999-04-01 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-07DS01APPLICATION FOR STRIKING-OFF
2017-06-20AA31/12/16 TOTAL EXEMPTION FULL
2016-10-19AA31/12/15 TOTAL EXEMPTION FULL
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 105 ST PETER'S STREET ST ALBANS HERTS AL1 3EJ
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08AR0120/06/16 FULL LIST
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0103/02/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION FULL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0103/02/15 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION FULL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0103/02/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION FULL
2013-02-18AR0103/02/13 FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION FULL
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RODRIGUEZ BERNAL / 16/07/2012
2012-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEX ROLANDO MUNOZ DE LA ROSA / 16/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ROLANDO MUNOZ DE LA ROSA / 16/07/2012
2012-02-21AR0103/02/12 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION FULL
2011-02-23AR0103/02/11 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION FULL
2010-02-22AR0103/02/10 FULL LIST
2009-10-15AA31/12/08 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-12-16AA31/12/07 TOTAL EXEMPTION FULL
2008-03-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04288bDIRECTOR RESIGNED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-04363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-04-06244DELIVERY EXT'D 3 MTH 31/12/04
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-04-23244DELIVERY EXT'D 3 MTH 31/12/03
2003-04-23225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-04-1388(2)RAD 03/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-26288bSECRETARY RESIGNED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2003-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CRAISTON MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAISTON MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAISTON MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAISTON MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CRAISTON MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAISTON MANAGEMENT LIMITED
Trademarks
We have not found any records of CRAISTON MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAISTON MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CRAISTON MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRAISTON MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAISTON MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAISTON MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 3TF