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CREVIII LIMITED

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

This company is commonly known as Creviii Limited. The company was founded 23 years ago and was given the registration number 04061989. The firm's registered office is in HARROW. You can find them at Hygeia House, College Road, Harrow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CREVIII LIMITED
Company Number:04061989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hygeia House, College Road, Harrow, England, HA1 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Secretary11 August 2022Active
58, Lisle Close, London, SW17 6LD

Director30 August 2000Active
72 Darlands Drive, Barnet, EN5 2DF

Secretary30 August 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 August 2000Active
21 Greenfield Avenue, Northampton, NN3 2AA

Director16 October 2000Active
34 Lea Gardens, Wembley, HA9 7SE

Director18 September 2000Active
39 Cleveland Crescent, Borehamwood, WD6 2EP

Director30 August 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 August 2000Active

People with Significant Control

Mr Vivekananda Rajah Thayalan
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Hygeia House, College Road, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Suresh Sivagnanam
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:58, Lisle Close, London, England, SW17 6LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Sonink Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:72, Darlands Drive, Barnet, England, EN5 2DF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-22Officers

Appoint person secretary company with name date.

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2022-08-22Officers

Termination secretary company with name termination date.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-05-30Accounts

Change account reference date company previous shortened.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-31Capital

Capital allotment shares.

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2021-03-31Capital

Capital allotment shares.

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2021-01-16Accounts

Accounts with accounts type micro entity.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-08-05Address

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

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-27Accounts

Accounts with accounts type micro entity.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-05-20Accounts

Accounts with accounts type micro entity.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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