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CR1 MANAGEMENT LTD

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

This company is commonly known as Cr1 Management Ltd. The company was founded 4 years ago and was given the registration number 12629282. The firm's registered office is in LONDON. You can find them at 26-28 First Floor, Bedford Row, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CR1 MANAGEMENT LTD
Company Number:12629282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26-28 First Floor, Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly House, 214 218 High Road, London, United Kingdom, N15 4NP

Director16 August 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director28 May 2020Active

People with Significant Control

Uk Vcp Services Ltd
Notified on:16 August 2020
Status:Active
Country of residence:United Kingdom
Address:Holly House, 214 218 High Road, London, United Kingdom, N15 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cfs Secretaries Limited
Notified on:28 May 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:28 May 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Gazette

Gazette dissolved liquidation.

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2023-05-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-14Address

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

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2020-11-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-02Resolution

Resolution.

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2020-09-25Address

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

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-26Resolution

Resolution.

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2020-08-25Capital

Capital allotment shares.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-25Address

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

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-05-28Incorporation

Incorporation company.

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