UKBizDB.co.uk

136 CR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 136 Cr Limited. The company was founded 11 years ago and was given the registration number 08525076. The firm's registered office is in LONDON. You can find them at 67 Robin Hood Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:136 CR LIMITED
Company Number:08525076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:67 Robin Hood Lane, London, England, SW15 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, England, EC4N 7AF

Director07 August 2015Active
Abbey House, 342 Regents Park Road, London, England, N3 2LJ

Director13 May 2013Active
Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG

Director07 August 2015Active
6, Morie Street, London, England, SW18 1SL

Director07 August 2015Active
1, King William Street, London, England, EC4N 7AF

Director07 August 2015Active
Newby House 309, Chase Road, London, England, N14 6JS

Director20 December 2013Active

People with Significant Control

Tactic Capital Management Limited
Notified on:27 May 2020
Status:Active
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lcgm Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Morie Street, London, United Kingdom, SW18 1SL
Nature of control:
  • Significant influence or control
Bordercode Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Morie Street, London, United Kingdom, SW18 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type dormant.

Download
2022-09-07Persons with significant control

Notification of a person with significant control.

Download
2022-09-07Persons with significant control

Cessation of a person with significant control.

Download
2022-09-07Persons with significant control

Cessation of a person with significant control.

Download
2022-05-31Accounts

Accounts with accounts type dormant.

Download
2022-05-24Address

Change registered office address company with date old address new address.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2021-09-10Mortgage

Mortgage satisfy charge full.

Download
2021-09-10Mortgage

Mortgage satisfy charge full.

Download
2021-09-10Mortgage

Mortgage satisfy charge full.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Officers

Change person director company with change date.

Download
2021-06-04Officers

Change person director company with change date.

Download
2021-06-04Address

Change registered office address company with date old address new address.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Capital

Second filing capital allotment shares.

Download
2020-09-20Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Address

Change registered office address company with date old address new address.

Download
2020-08-03Incorporation

Memorandum articles.

Download
2020-08-03Capital

Capital allotment shares.

Download
2020-08-03Resolution

Resolution.

Download
2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-08Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.