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CROESUS RCA LIMITED

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

This company is commonly known as Croesus Rca Limited. The company was founded 22 years ago and was given the registration number 04359573. The firm's registered office is in CREWE. You can find them at C/o Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, . This company's SIC code is 64191 - Banks.

Company Information

Name:CROESUS RCA LIMITED
Company Number:04359573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 January 2002
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:C/o Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CW1 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

Director24 January 2002Active
6 The Chines, Delamere Park, Cuddington, CW8 2XA

Secretary24 January 2002Active

People with Significant Control

Mrs Emma Louise Albel
Notified on:06 April 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:14 Holbein Close, Belgrave Park, Chester, England, CH4 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Colin Albel
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:C/O Mackenzie Goldberg Johnson Limited, Scope House, Crewe, CW1 6DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved liquidation.

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2022-01-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-10Insolvency

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

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2020-04-08Accounts

Change account reference date company previous extended.

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2020-03-13Address

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

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2020-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-12Resolution

Resolution.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-18Officers

Termination secretary company with name termination date.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-01-26Annual return

Annual return company with made up date full list shareholders.

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