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Company Information for

CRUNCHGATES LIMITED

MAPLE HOUSE 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 9DP,
Company Registration Number
04884449
Private Limited Company
Active

Company Overview

About Crunchgates Ltd
CRUNCHGATES LIMITED was founded on 2003-09-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Crunchgates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CRUNCHGATES LIMITED
 
Legal Registered Office
MAPLE HOUSE 382 KENTON ROAD
KENTON
HARROW
MIDDLESEX
HA3 9DP
Other companies in HA3
 
Filing Information
Company Number 04884449
Company ID Number 04884449
Date formed 2003-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 15:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUNCHGATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KBMD LIMITED   REDMAN PATTNI LIMITED
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Company Officers of CRUNCHGATES LIMITED

Current Directors
Officer Role Date Appointed
GIANLORENZO MARINUCCI
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
BALCHAN SECRETARIES LIMITED
 Company Secretary 2007-05-07 2014-02-11
BALCHAN DIRECTORS LIMITED
 Director 2007-05-07 2014-02-11
ROBERTO PIZZUTI
 Director 2011-03-14 2014-02-11
VALERIA CONSOLI CONSOLI
 Company Secretary 2003-10-20 2007-05-07
ANTONIO LO GAGLIO
 Director 2003-10-20 2007-05-07
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-09-02 2003-10-20
SDG REGISTRARS LIMITED
 Nominated Director 2003-09-02 2003-10-20

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
2024-10-09CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-03-12Unaudited abridged accounts made up to 2023-09-30
2023-10-02Change of details for Mr Gianlorenzo Marinucci as a person with significant control on 2023-10-01
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM C/O Kbmd Limited Maple House Kenton Road Harrow Middlesex HA3 9DP
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-09-30
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-16CH01Director's details changed for Mr Gianlorenzo Marinucci on 2016-10-01
2017-02-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM Kbmd Limited Maple House 382 Kenton Road Kenton Harrow, Middlesex HA3 9DP
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PIZZUTI
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BALCHAN DIRECTORS LIMITED
2014-02-13AP01DIRECTOR APPOINTED MR GIANLORENZO MARINUCCI
2014-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BALCHAN SECRETARIES LIMITED
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM 4Th Floor 1 Knightrider Court London EC4V 5BJ England
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Getco Offshire Limited 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-09-30AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0102/09/12 ANNUAL RETURN FULL LIST
2012-07-05ANNOTATIONReplacement
2012-07-05AR0102/09/11 ANNUAL RETURN FULL LIST
2012-07-05ANNOTATIONReplaced
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-29AR0102/09/11 ANNUAL RETURN FULL LIST
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BALCHAN SECRETARIES LIMITED / 08/03/2010
2011-09-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BALCHAN DIRECTORS LIMITED / 08/03/2011
2011-04-07AP01DIRECTOR APPOINTED ROBERTO PIZZUTI
2010-11-24AR0102/09/10 FULL LIST
2010-10-28AA30/09/10 TOTAL EXEMPTION FULL
2010-07-13AA30/09/09 TOTAL EXEMPTION FULL
2009-10-12AR0102/09/09 FULL LIST
2009-05-14AA30/09/08 TOTAL EXEMPTION FULL
2008-12-28AA30/09/07 TOTAL EXEMPTION FULL
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA
2008-10-20363aRETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS
2007-09-21363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-21363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-26288bSECRETARY RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/07
2007-01-23363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-24363aRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 120 EAST ROAD, LONDON, N1 6AA
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRUNCHGATES 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 CRUNCHGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRUNCHGATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 420,199
Creditors Due Within One Year 2011-10-01 £ 6,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CRUNCHGATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Fixed Assets 2011-10-01 £ 420,000
Shareholder Funds 2011-10-01 £ 6,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRUNCHGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRUNCHGATES LIMITED
Trademarks
We have not found any records of CRUNCHGATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUNCHGATES 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 (96090 - Other service activities n.e.c.) as CRUNCHGATES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CRUNCHGATES 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 CRUNCHGATES 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 CRUNCHGATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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