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Crail Meters Limited

Crail Meters Limited is an active company incorporated on 26 September 2019 with the registered office located in London, City of London. Crail Meters Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12230071
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (23 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor (South Building)
200 Aldersgate Street
London
EC1A 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Senior Asset Manager • Italian • Lives in UK • Born in Sep 1995
Director • Asset Manager • British • Lives in England • Born in Jan 1994
Director • Asset Manager • Spanish • Lives in Spain • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixty-Five Residents Association Limited(The)
Joseph Charles Bayston Jones is a mutual person.
Active
Palio (No 3) Limited
Joseph Charles Bayston Jones is a mutual person.
Active
Hatch Ventures Ltd
Joseph Charles Bayston Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.72M
Decreased by £882K (-19%)
Turnover
£22.67M
Increased by £1.69M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£258.01M
Decreased by £9.16M (-3%)
Total Liabilities
-£278.97M
Decreased by £10.85M (-4%)
Net Assets
-£20.97M
Increased by £1.69M (-7%)
Debt Ratio (%)
108%
Decreased by 0.35% (-0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 7 Oct 2025
Joseph Charles Bayston Jones Resigned
3 Months Ago on 28 Jul 2025
Francesco Franchi Zerbini Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Mr Oliver Matthew Peach Appointed
1 Year 4 Months Ago on 10 Jun 2024
Shyam Anil Popat Resigned
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Mr Ramon Moreno De Los Rios Almandoz Appointed
2 Years 1 Month Ago on 13 Sep 2023
Nathan John Wakefield Resigned
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Termination of appointment of Joseph Charles Bayston Jones as a director on 28 July 2025
Submitted on 31 Jul 2025
Appointment of Francesco Franchi Zerbini as a director on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Appointment of Mr Oliver Matthew Peach as a secretary on 10 June 2024
Submitted on 1 Aug 2024
Termination of appointment of Shyam Anil Popat as a secretary on 10 June 2024
Submitted on 1 Aug 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 10 Oct 2023
Appointment of Mr Ramon Moreno De Los Rios Almandoz as a director on 13 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Nathan John Wakefield as a director on 13 September 2023
Submitted on 14 Sep 2023
Repayment History
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