Crafton Estates Limited

Active04286039 Private limited company
Incorporated
12 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
62 Broadway
London
E15 1NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 March 2004
British
Director · Appointed 24 October 2001
British
Born December 1960 (65)
Officer history (7 former)
21 September 2006
Resigned Cook, Damian Clayton as Secretary
25 March 2005
Resigned Raja, Manish as Director
8 March 2004
Appointed Downham, David Henry as Secretary
16 September 2003
Resigned Li, Philip as Director
5 November 2002
Resigned Dixon, Alan as Director
3 January 2002
Appointed Cook, Damian Clayton as Secretary
3 January 2002
Resigned Campbell, Claire as Secretary
29 October 2001
Appointed Dixon, Alan as Director
24 October 2001
Appointed Li, Philip as Director
24 October 2001
Appointed Campbell, Claire as Secretary
24 October 2001
Appointed Raja, Manish as Director
24 October 2001
Appointed Raja, Dinesh as Director
24 October 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 October 2001
Resigned Company Directors Limited as Corporate Nominee Director
12 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 September 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03396924
Former controllers (2)
6 April 2016
Ceased Illa Raja — Owns 25–50% of shares
6 April 2016
Ceased Kirti Raja — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carrington Estates (UK) Limited Owns 75–100% of shares
Central Park (UK) Limited Owns 75–100% of shares
Crafton Estates Limited This company Owns 75–100% of shares
Eagletek Investments Limited Has significant influence or control (as a trust)

Financials

Net Assets
£179,449
Employees
1
Current Ratio
53.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £179,667 £179,609 £179,496 £179,496 £179,483 £179,449
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£215,312£215,346£215,359£215,359£214,472£214,530
Creditors (< 1 year)£4,000£4,000£4,000£4,000£4,000£4,000
Creditors (> 1 year)£31,863£31,863£31,863£31,863£30,863£30,863
Net Current Assets£211,312£211,346£211,359£211,359£210,472£210,530
Net Assets£179,449£179,483£179,496£179,496£179,609£179,667
Shareholder Funds£179,449£179,483£179,496£179,496£179,609£179,667

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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