Krempfast Limited. net worth, address, company information. Free

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Krempfast Limited (Companies House Registration Number 06805159) is a private limited company created on 2009-01-29 in England. The firm is situated at 10-11 Charterhouse Square, London EC1M 6EE. Krempfast Limited operates SIC code: 27320 - "manufacture of other electronic and electric wires and cables".

Company details

Name	Krempfast Limited
Number	06805159
Date of Incorporation:	29th January 2009
End of financial year:	30 September
Address:	10-11 Charterhouse Square, London, EC1M 6EE
SIC code:	27320 - Manufacture of other electronic and electric wires and cables

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Paul C. (in the company from 10 June 2024), Neil Y. (appointment date: 10 June 2024), John M. (appointed on 01 October 2022). 1 secretary is present: John M. (appointed on 05 May 2020). The official register indexes 3 persons of significant control, namely: Diploma Uk Holdings Limited is located at Charterhouse Square, EC1M 6EE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pride Limited is located at Charterhouse Square, EC1M 6AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cablecraft Limited is located at Charterhouse Square, EC1M 6AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-03-31
Current Assets	358,099	495,281	570,275	909,980
Fixed Assets	11,187	24,996	74,821	68,432
Intangible Fixed Assets	-	-	48,333	36,666
Number Shares Allotted	-	-	-	100
Shareholder Funds	212,286	367,396	441,502	609,891
Tangible Fixed Assets	11,187	24,996	26,488	31,766
Total Assets Less Current Liabilities	214,523	372,395	446,800	616,244

People with significant control

Diploma Uk Holdings Limited

3 July 2017

Address	10-11 Charterhouse Square, London, EC1M 6EE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	2050821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pride Limited

3 July 2017 - 29 January 2018

Address	12 Charterhouse Square, London, EC1M 6AX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	2050821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cablecraft Limited

6 April 2016 - 3 July 2017

Address	12 Charterhouse Square, London, EC1M 6AX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	2478297
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 3rd, July 2024 \| accounts	Free Download (196 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 3rd, July 2024 \| accounts	Free Download (196 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-09-30 filed on: 3rd, July 2024 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2024-06-10 filed on: 11th, June 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-06-10 filed on: 11th, June 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-06-10 filed on: 11th, June 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 31st, May 2023 \| accounts	Free Download (196 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 31st, May 2023 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2022-10-01 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-30 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 21st, April 2022 \| accounts	Free Download (134 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 21st, April 2022 \| accounts	Free Download (16 pages)
(AD01) New registered office address 10-11 Charterhouse Square London EC1M 6EE. Change occurred on 2022-01-05. Company's previous address: 12 Charterhouse Square London EC1M 6AX England. filed on: 5th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 18th, February 2021 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2020-06-22 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-22 filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2020-05-05) of a secretary filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-05-05 filed on: 7th, May 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 16th, April 2020 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 16th, April 2020 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-01 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 14th, May 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 14th, May 2019 \| accounts	Free Download (108 pages)
(CH01) On 2017-12-11 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-08 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, April 2018 \| auditors	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 8th, March 2018 \| accounts	Free Download (106 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 8th, March 2018 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 2nd, May 2017 \| accounts	Free Download (103 pages)
(AP01) New director was appointed on 2017-04-27 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-04-27 filed on: 27th, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 5th, April 2017 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2016-12-31 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 6th, April 2016 \| resolution	Free Download
(AP03) Appointment (date: 2016-03-08) of a secretary filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-03-08 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-03-08 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-08 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-03-08 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 12 Charterhouse Square London EC1M 6AX. Change occurred on 2016-03-23. Company's previous address: Cablecraft House Unit 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD. filed on: 23rd, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2014-10-01 filed on: 15th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-01 filed on: 15th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-01 filed on: 15th, November 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-01-31 to 2015-03-31 filed on: 15th, November 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2014-10-01 filed on: 15th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-01 filed on: 15th, November 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Cablecraft House Unit 3 Circle Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DD. Change occurred on 2014-11-15. Company's previous address: 28 Sycamore Road Atherton Manchester M46 9DZ. filed on: 15th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 20th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 30th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Shaddick Smith Bank Chambers 7 Market Street Leigh WN7 1ED on 2012-10-09 filed on: 9th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
(CH01) On 2012-01-29 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 29th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 7th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, January 2009 \| incorporation	Free Download (16 pages)

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