Crail Meters Limited

Active12230071 Private limited company
Incorporated
26 September 2019 (7 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Francesco Franchi Zerbini
Ramon Moreno De Los Rios Almandoz
Accounts type
Full
Region
Greater London
Address
3rd Floor (South Building)
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Zerbini, Francesco Franchi
Director · Appointed 28 July 2025
Italian
Born September 1995 (31)
Moreno De Los Rios Almandoz, Ramon
Director · Appointed 13 September 2023
Spanish
Born April 1983 (43)
Officer history (10 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
28 July 2025
Appointed Zerbini, Francesco Franchi as Director
28 July 2025
Resigned Jones, Joseph Charles Bayston as Director
10 June 2024
Appointed Peach, Oliver Matthew as Secretary
10 June 2024
Resigned Popat, Shyam Anil as Secretary
13 September 2023
Appointed Moreno De Los Rios Almandoz, Ramon as Director
13 September 2023
Resigned Wakefield, Nathan John as Director
2 August 2023
Appointed Popat, Shyam Anil as Secretary
2 August 2023
Resigned Begio, Barbara as Secretary
8 February 2022
Resigned Bhuwania, Achal Prakash as Director
9 November 2021
Appointed Jones, Joseph Charles Bayston as Director
22 April 2020
Appointed Begio, Barbara as Secretary
22 April 2020
Appointed Bhuwania, Achal Prakash as Director
22 April 2020
Appointed Wakefield, Nathan John as Director
22 April 2020
Resigned Mcginn, Craig as Secretary
22 April 2020
Resigned Foy, Alan Henry as Director
22 April 2020
Resigned Mortlock, Timothy James as Director
22 April 2020
Resigned Thompson, David as Director
26 September 2019
Appointed Mcginn, Craig as Secretary
26 September 2019
Appointed Foy, Alan Henry as Director
26 September 2019
Appointed Mortlock, Timothy James as Director
26 September 2019
Appointed Thompson, David as Director

Ownership 3 active

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

Corporate entity · Notified 22 April 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 12277019
Corporate entity · Notified 22 April 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 11276691
Corporate entity · Notified 22 April 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 09432073
Former controllers (1)
22 April 2020
Ceased Ukma (AF) Limited — Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates7 October 2026
27 June 2026Full accounts31 December 2025
13 November 2025Termination of appointment of a secretary
13 November 2025Appointment of a secretary
12 November 2025Full accounts31 December 2024
Show all 53 filings

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