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CRAFTBOARD FINANCE PROJECTS LIMITED

Company summary

Company number: 02935923
Status: ACTIVE
Incorporated / age: 6 June 199432 years
Registered office: 77 Harrow Drive, London, N9 9EQ
Accounts due: 31 March 2028
Confirmation statement due: 17 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 18:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77 Harrow Drive, London, N9 9EQ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CRAFTBOARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JJ SECRETARIES LTD ACTIVE	Secretary	29 Feb 2012				77, Harrow Drive, London, N9 9EQ, England
AURMOOGUM, Moorgayen ACTIVE	Director	17 Mar 2025		Mauritius	March 1970	77, Harrow Drive, London, N9 9EQ
EARTHSTREET LIMITED RESIGNED	Secretary	29 May 2002	01 Feb 2003			17 City Business Centre, Lower Road, London, SE16 2XB
JPCORS LIMITED RESIGNED	Nominee Secretary	06 Jun 1994	10 Jun 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
PEMBROOKE LIMITED RESIGNED	Secretary	01 Feb 2003	06 Jun 2011			6th, Floor, 32 Ludgate Hill, London, EC4M 7DR, United Kingdom
SHAWS SECRETARIES LIMITED RESIGNED	Secretary	09 Jun 1994	13 Sep 2001			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
RAMASAWMY, Govinden RESIGNED	Director	30 Dec 2013	17 Mar 2025	Mauritius	September 1956	77, Harrow Drive, London, N9 9EQ, England
VEERAMUNDAR, Selven Sadaseven RESIGNED	Director	04 Jun 2026	01 Aug 2026	England	May 1960	77, Harrow Drive, London, N9 9EQ
VEERAMUNDAR, Selven Sadaseven RESIGNED	Director	10 May 2024	18 Aug 2025	England	May 1960	77, Harrow Drive, London, N9 9EQ
ZAMORA ARCE, Bernal RESIGNED	Director	12 Mar 2010	30 Dec 2013	Costa Rica	May 1968	Condominio Karyna, 200 Metros Al Oeste, Y 400 Al Sur De Plaza Mayor, San Jose, Costa Rica
BEAULY MANAGEMENT SA RESIGNED	Director	02 May 2001	01 Jul 2015			Condominio Karyna, 200 Metros Al, Oeste Y400 Al Sur De Plaza Mayor, San Jose, Costa Rica
DEPINAY LTD RESIGNED	Director	01 May 2015	17 Mar 2025			C12, Villeneuve Sodnac, Quatre Bornes, Mauritius
GRESHAM FINANCE LIMITED RESIGNED	Director	09 Jun 1994	02 May 2001			28-30 Exchequer Street, Dublin 2, Ireland
JPCORD LIMITED RESIGNED	Nominee Director	06 Jun 1994	10 Jun 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

JJ SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 29 Feb 2012
Address: 77, Harrow Drive, London, N9 9EQ, England

AURMOOGUM, Moorgayen ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: Mauritius
Date of birth: March 1970
Address: 77, Harrow Drive, London, N9 9EQ

EARTHSTREET LIMITED RESIGNED
Role: Secretary
Appointed on: 29 May 2002
Resigned on: 01 Feb 2003
Address: 17 City Business Centre, Lower Road, London, SE16 2XB

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 1994
Resigned on: 10 Jun 1994
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

PEMBROOKE LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 06 Jun 2011
Address: 6th, Floor, 32 Ludgate Hill, London, EC4M 7DR, United Kingdom

RAMASAWMY, Govinden RESIGNED
Role: Director
Appointed on: 30 Dec 2013
Resigned on: 17 Mar 2025
Country of Residence: Mauritius
Date of birth: September 1956
Address: 77, Harrow Drive, London, N9 9EQ, England

VEERAMUNDAR, Selven Sadaseven RESIGNED
Role: Director
Appointed on: 04 Jun 2026
Resigned on: 01 Aug 2026
Country of Residence: England
Date of birth: May 1960
Address: 77, Harrow Drive, London, N9 9EQ

ZAMORA ARCE, Bernal RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 30 Dec 2013
Country of Residence: Costa Rica
Date of birth: May 1968
Address: Condominio Karyna, 200 Metros Al Oeste, Y 400 Al Sur De Plaza Mayor, San Jose, Costa Rica

BEAULY MANAGEMENT SA RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 01 Jul 2015
Address: Condominio Karyna, 200 Metros Al, Oeste Y400 Al Sur De Plaza Mayor, San Jose, Costa Rica

DEPINAY LTD RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 17 Mar 2025
Address: C12, Villeneuve Sodnac, Quatre Bornes, Mauritius

GRESHAM FINANCE LIMITED RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 02 May 2001
Address: 28-30 Exchequer Street, Dublin 2, Ireland

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 1994
Resigned on: 10 Jun 1994
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB