Kraydene Limited

Active06668281 Private limited company
Incorporated
8 August 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christoffel Johannes Erasmus
Owned by
Giuseppe Macaluso
Accounts type
Dormant
Region
Greater London
Address
10-12 Bourlet Close
London
W1W 7BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Erasmus, Christoffel Johannes
Director · Appointed 26 October 2022
South African
Born November 1975
Officer history (5 former)
26 October 2022
Appointed Erasmus, Christoffel Johannes as Director
26 October 2022
Resigned Supra, Mariska as Director
9 September 2020
Appointed Supra, Mariska as Director
9 September 2020
Resigned Canonica, Christian, Mr. as Director
14 June 2019
Appointed Canonica, Christian, Mr. as Director
14 June 2019
Resigned Janke, Megan as Director
12 April 2019
Appointed Janke, Megan as Director
12 April 2019
Resigned Troostwyk, John Alexander as Director
25 March 2019
Resigned Finchley Secretaries Limited as Corporate Secretary
8 August 2008
Appointed Finchley Secretaries Limited as Corporate Secretary
8 August 2008
Appointed Troostwyk, John Alexander as Director

Ownership 1 active

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

Giuseppe Macaluso
Individual · Notified 25 March 2021
Owns 75–100% of shares (as a firm)
Italian
Born October 1962 (64)
Former controllers (3)
25 March 2021
Ceased Rika Van Der Merwe — Owns 75–100% of shares
13 January 2021
Ceased Megan Janke — Owns 75–100% of shares
10 September 2020
Ceased Christian Canonica — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates17 July 2026
18 August 2026Replacement filing of Confirmation Statement17 July 2024
4 August 2026Replacement filing of Confirmation Statement13 July 2021
24 July 2025Confirmation statement with no updates17 July 2025
28 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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