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CZECH RESEARCH CORPORATION LIMITED

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

This company is commonly known as Czech Research Corporation Limited. The company was founded 12 years ago and was given the registration number 07895780. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CZECH RESEARCH CORPORATION LIMITED
Company Number:07895780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director01 January 2013Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Secretary03 January 2012Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Secretary25 October 2019Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director03 January 2012Active

People with Significant Control

Mr Ondrej Cemus
Notified on:01 April 2017
Status:Active
Date of birth:April 1985
Nationality:Czech
Country of residence:Czech Republic
Address:5, Kvetna 1241/42, Praha 4, Czech Republic, 14000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Marketa Salakova
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:Czech
Country of residence:United Kingdom
Address:1, Lumley Street, London, United Kingdom, W1K 6TT
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 (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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Address

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

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-06Officers

Termination secretary company with name termination date.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Address

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

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2020-06-23Officers

Change corporate secretary company with change date.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-04-23Persons with significant control

Cessation of a person with significant control.

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2020-04-02Address

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

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Appoint corporate secretary company with name date.

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2020-01-27Officers

Termination secretary company with name termination date.

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2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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