FRAYCALE GROUP LTD
FRAYCALE GROUP LTD is an active private limited company, incorporated on 22 January 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Southbridge Place, Croydon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FRAYCALE GROUP LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 11779889 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOUTHBRIDGE HOUSE |
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Address Line 2 | SOUTHBRIDGE PLACE |
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Post Town | CROYDON |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | CR0 4HA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 19/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
FRAYCALE GROUP LTD
Directors
(The company's officers)
MR CARL DOHERTY
(~57 year old British national)
CHRISTMAS COTTAGE 253 BOTLEY ROAD, BURRIDGE, HAMPSHIRE, SO31 1BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2019
MR LEE ANTONY SMITH
(~51 year old British national)
SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE, CROYDON, SURREY, CR0 4HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2019
Shareholders
(Persons of Significant Control)
Mr Lee Antony Smith
(~51 year old British national)
Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/03/2019
Mr Carl Doherty
(~57 year old British national)
Christmas Cottage, 253 Botley Road, Burridge, SO31 1BP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 18/03/2019
Connections
(Shared officers)
ESG RETROFIT HOLDINGS LIMITED
- MR CARL DOHERTY
- MR LEE ANTONY SMITH
MARK FENTON DESIGN SERVICES LTD
S D SAMUELS (SPECIAL PROJECTS) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FRAYCALE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, CR0 4HA.
Map of FRAYCALE GROUP LTD at local scale
Map of FRAYCALE GROUP LTD at district scale
More Companies in CR0 4HA
Other companies with registered offices in CR0 4HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)