This company is commonly known as Central Research Laboratory (hayes) Ltd. The company was founded 9 years ago and was given the registration number 09608957. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CENTRAL RESEARCH LABORATORY (HAYES) LTD |
|---|---|---|
| Company Number | : | 09608957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7a Howick Place, London, United Kingdom, SW1P 1DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 23 February 2023 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 06 April 2020 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 06 April 2020 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 27 May 2015 | Active |
| 100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 20 June 2022 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 October 2015 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2015 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2015 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2015 | Active |
| Plus X Holdings Ltd | ||
| Notified on | : | 07 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| U And I Ppp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7a, Howick Place, London, United Kingdom, SW1P 1DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
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