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CRD (LONDON) LTD

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

This company is commonly known as Crd (london) Ltd. The company was founded 6 years ago and was given the registration number 11091293. The firm's registered office is in LONDON. You can find them at Gable House 239 Regents Park Road, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRD (LONDON) LTD
Company Number:11091293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director01 December 2017Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director01 December 2017Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director01 December 2017Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director01 December 2017Active

People with Significant Control

Spw Directors Limited
Notified on:01 December 2017
Status:Active
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Dcd (London) Ltd
Notified on:01 December 2017
Status:Active
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hhd (London) Ltd
Notified on:01 December 2017
Status:Active
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-19Officers

Termination director company with name termination date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Officers

Change person director company with change date.

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2019-01-11Officers

Change person director company with change date.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-07Capital

Capital allotment shares.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Officers

Appoint person director company with name date.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-12-07Officers

Appoint person director company with name date.

Download
2017-12-07Officers

Termination director company with name termination date.

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