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TEMPLECRAFT LIMITED (04010701)

TEMPLECRAFT LIMITED (04010701) is an active UK company. incorporated on 8 June 2000. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. TEMPLECRAFT LIMITED has been registered for 25 years. Current directors include CHIMA, Baljeet Singh.

Company Number
04010701
Status
active
Type
ltd
Incorporated
8 June 2000
Age
25 years
Address
86-90 86-90 Paul Street, London, EC2A 4NE
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CHIMA, Baljeet Singh
SIC Codes
41100

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TEMPLECRAFT LIMITED

TEMPLECRAFT LIMITED is an active company incorporated on 8 June 2000 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TEMPLECRAFT LIMITED was registered 25 years ago.(SIC: 41100)

Status

active

Active since 25 years ago

Company No

04010701

LTD Company

Age

25 Years

Incorporated 8 June 2000

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026
Contact
Address

86-90 86-90 Paul Street London, EC2A 4NE,

Previous Addresses

86-90 Paul Street London EC2A 4NE England
From: 13 October 2021To: 13 October 2021
1st Floor Johnston House 8 Johnston Road Woodford Green London IG8 0XA England
From: 11 February 2020To: 13 October 2021
Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP United Kingdom
From: 29 June 2016To: 11 February 2020
3a Farm Close Shenley Radlett Hertfordshire WD7 9AD
From: 7 August 2013To: 29 June 2016
73 Temple Street Bethnal Green London E2 6GE
From: 8 June 2000To: 7 August 2013
Timeline

4 key events • 2000 - 2012

Funding Officers Ownership
Company Founded
Jun 00
Funding Round
Mar 12
Director Left
May 12
Director Joined
Jul 12
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CHIMA, Amarjit Kaur

Active
86-90 Paul Street, LondonEC2A 4NE
Secretary
Appointed 20 Apr 2012

CHIMA, Baljeet Singh

Active
86-90 Paul Street, LondonEC2A 4NE
Born October 1978
Director
Appointed 20 Apr 2012

CHIMA, Manjit Kaur

Resigned
10 Parklands, ChigwellIG7 6LW
Secretary
Appointed 07 Aug 2000
Resigned 20 Apr 2012

M W DOUGLAS & COMPANY LIMITED

Resigned
Regent House, LondonSE19 3HP
Corporate nominee secretary
Appointed 08 Jun 2000
Resigned 01 Aug 2000

CHIMA, Resham Singh

Resigned
10 Parklands, ChigwellIG7 6LW
Born May 1949
Director
Appointed 07 Aug 2000
Resigned 20 Apr 2012

DOUGLAS NOMINEES LIMITED

Resigned
Regent House, LondonSE19 3HF
Corporate nominee director
Appointed 08 Jun 2000
Resigned 01 Aug 2000

Persons with significant control

1

Mr Baljeet Singh Chima

Active
86-90 Paul Street, LondonEC2A 4NE
Born October 1978

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
24 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
24 September 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
9 October 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 October 2023
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
30 June 2023
AAAnnual Accounts
Change To A Person With Significant Control
7 October 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
6 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
2 August 2022
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
10 October 2018
CH01Change of Director Details
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 October 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
8 October 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
7 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Appoint Person Secretary Company With Name
4 July 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Termination Secretary Company With Name
10 May 2012
TM02Termination of Secretary
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Capital Allotment Shares
21 March 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2009
AAAnnual Accounts
Legacy
29 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 July 2007
AAAnnual Accounts
Legacy
13 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 July 2006
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Legacy
23 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 June 2005
AAAnnual Accounts
Legacy
17 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 March 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 June 2003
AAAnnual Accounts
Legacy
25 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 October 2002
AAAnnual Accounts
Legacy
16 June 2002
363sAnnual Return (shuttle)
Legacy
18 July 2001
363sAnnual Return (shuttle)
Legacy
13 September 2000
225Change of Accounting Reference Date
Legacy
31 August 2000
288aAppointment of Director or Secretary
Legacy
31 August 2000
288aAppointment of Director or Secretary
Legacy
31 August 2000
287Change of Registered Office
Memorandum Articles
7 August 2000
MEM/ARTSMEM/ARTS
Resolution
7 August 2000
RESOLUTIONSResolutions
Legacy
7 August 2000
287Change of Registered Office
Legacy
7 August 2000
288bResignation of Director or Secretary
Legacy
7 August 2000
288bResignation of Director or Secretary
Incorporation Company
8 June 2000
NEWINCIncorporation