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CRATER LAKE COMPANY LIMITED (03025058)

CRATER LAKE COMPANY LIMITED (03025058) is an active UK company. incorporated on 22 February 1995. with registered office in Harpenden. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CRATER LAKE COMPANY LIMITED has been registered for 31 years. Current directors include ECKERSLEY, Gregory Douglas, FANCETT, Mark Jonathan.

Company Number
03025058
Status
active
Type
ltd
Incorporated
22 February 1995
Age
31 years
Address
36 Park Avenue North, Harpenden, AL5 2ED
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ECKERSLEY, Gregory Douglas, FANCETT, Mark Jonathan
SIC Codes
74990

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Introduction
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CRATER LAKE COMPANY LIMITED

CRATER LAKE COMPANY LIMITED is an active company incorporated on 22 February 1995 with the registered office located in Harpenden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CRATER LAKE COMPANY LIMITED was registered 31 years ago.(SIC: 74990)

Status

active

Active since 31 years ago

Company No

03025058

LTD Company

Age

31 Years

Incorporated 22 February 1995

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

36 Park Avenue North Harpenden, AL5 2ED,

Previous Addresses

Unit 40 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS England
From: 4 August 2016To: 12 October 2016
The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS
From: 4 May 2011To: 4 August 2016
82 St John Street London EC1M 4JN
From: 22 February 1995To: 4 May 2011
Timeline

2 key events • 1995 - 2011

Funding Officers Ownership
Company Founded
Feb 95
Director Left
Apr 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

FANCETT, Mark Jonathan

Active
36 Park Avenue North, HarpendenAL5 2ED
Secretary
Appointed 31 Mar 1995

ECKERSLEY, Gregory Douglas

Active
Ledborough Gate, BeaconsfieldHP9 2DQ
Born September 1964
Director
Appointed 31 Mar 1995

FANCETT, Mark Jonathan

Active
36 Park Avenue North, HarpendenAL5 2ED
Born December 1965
Director
Appointed 31 Mar 1995

FORBES SECRETARIES LIMITED

Resigned
8-10 Half Moon Court, LondonEC1A 7HE
Corporate nominee secretary
Appointed 22 Feb 1995
Resigned 31 Mar 1995

EALES, Derek Christopher

Resigned
30 Broxash Road, LondonSW11 6AB
Born July 1965
Director
Appointed 31 Mar 1995
Resigned 20 Apr 2011

FORBES NOMINEES LIMITED

Resigned
8-10 Half Moon Court, LondonEC1A 7HE
Corporate nominee director
Appointed 22 Feb 1995
Resigned 31 Mar 1995

Persons with significant control

2

Mr Mark Jonathan Fancett

Active
HarpendenAL5 2ED
Born December 1965

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mr Gregory Douglas Eckersley

Active
Ledborough Gate, BeaconsfieldHP9 2DQ
Born August 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
12 October 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Dormant
28 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Dormant
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Change Person Director Company With Change Date
19 December 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
4 May 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Accounts Type Dormant
26 April 2011
AAAnnual Accounts
Termination Director Company With Name
21 April 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
15 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 March 2008
AAAnnual Accounts
Legacy
12 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 June 2007
AAAnnual Accounts
Legacy
21 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
12 December 2006
AAAnnual Accounts
Legacy
8 May 2006
363aAnnual Return
Legacy
19 April 2005
363aAnnual Return
Accounts With Accounts Type Dormant
19 April 2005
AAAnnual Accounts
Legacy
29 April 2004
363aAnnual Return
Accounts With Accounts Type Dormant
29 April 2004
AAAnnual Accounts
Legacy
18 November 2003
363aAnnual Return
Accounts With Accounts Type Dormant
8 October 2003
AAAnnual Accounts
Legacy
12 December 2002
363aAnnual Return
Accounts With Accounts Type Dormant
9 December 2002
AAAnnual Accounts
Legacy
7 July 2001
363aAnnual Return
Accounts With Accounts Type Dormant
20 March 2001
AAAnnual Accounts
Legacy
31 March 2000
363aAnnual Return
Accounts With Accounts Type Dormant
30 March 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 December 1999
AAAnnual Accounts
Legacy
16 April 1999
363aAnnual Return
Accounts With Accounts Type Dormant
29 December 1998
AAAnnual Accounts
Legacy
13 May 1998
288cChange of Particulars
Legacy
13 May 1998
363aAnnual Return
Accounts With Accounts Type Dormant
30 December 1997
AAAnnual Accounts
Legacy
10 March 1997
363aAnnual Return
Accounts With Accounts Type Dormant
29 May 1996
AAAnnual Accounts
Resolution
29 May 1996
RESOLUTIONSResolutions
Legacy
4 April 1996
363aAnnual Return
Legacy
4 April 1996
363(353)363(353)
Legacy
4 April 1996
363(190)363(190)
Legacy
20 April 1995
288288
Legacy
20 April 1995
288288
Legacy
19 April 1995
288288
Legacy
19 April 1995
88(2)R88(2)R
Incorporation Company
22 February 1995
NEWINCIncorporation