Company NameCrafted Outcomes Limited
Company StatusDissolved
Company Number11153364
CategoryPrivate Limited Company
Incorporation Date16 January 2018(6 years, 3 months ago)
Dissolution Date11 April 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Lionel Charles Hall
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grange Terrace Sunderland
Sunderland
Tyne And Wear
SR2 7DF
Director NameMr Stephen Swinney
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2018(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence Address10 Grange Terrace Sunderland
Sunderland
Tyne And Wear
SR2 7DF

Location

Registered Address10 Grange Terrace Sunderland
Sunderland
Tyne And Wear
SR2 7DF
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

4 February 2021Termination of appointment of Stephen Swinney as a director on 31 January 2021 (1 page)
22 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
5 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
3 January 2020Confirmation statement made on 3 January 2020 with updates (5 pages)
14 October 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
13 September 2019Statement of capital following an allotment of shares on 6 July 2019
  • GBP 4,022
(3 pages)
2 September 2019Director's details changed for Mr Lionel Charles Hall on 30 August 2019 (2 pages)
27 August 2019Second filing of a statement of capital following an allotment of shares on 1 April 2019
  • GBP 3,521.00
(9 pages)
30 April 2019Particulars of variation of rights attached to shares (2 pages)
30 April 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
30 April 2019Statement of capital following an allotment of shares on 1 April 2019
  • GBP 6,021.00
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/2019.
(7 pages)
24 April 2019Change of details for Mr Stephen Swinney as a person with significant control on 1 April 2019 (5 pages)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
16 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-16
  • GBP 1
(22 pages)
16 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-16
  • GBP 1
(22 pages)