CR EDIT 360 LTD
Overview
| Company Name | CR EDIT 360 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02536589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CR EDIT 360 LTD?
- Business and domestic software development (62012) / Information and communication
Where is CR EDIT 360 LTD located?
| Registered Office Address | Unit 1-3 Horizon Kingsland Business Park RG24 8AH Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CR EDIT 360 LTD?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE FLAG LIMITED | Oct 31, 1995 | Oct 31, 1995 |
| FLAG COMMUNICATIONS LTD | Sep 04, 1990 | Sep 04, 1990 |
What are the latest accounts for CR EDIT 360 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CR EDIT 360 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Registered office address changed from Compass House Compass House Vision Park Histon Cambridge United Kingdom to Unit 1-3 Horizon Kingsland Business Park Basingstoke Hampshire RG24 8AH on Feb 23, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Who are the officers of CR EDIT 360 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESUDAS, Sanjeev | Director | Kingsland Business Park RG24 8AH Basingstoke Unit 1-3 Horizon Hampshire England | Singapore | Indian | Director | 204705370001 | ||||
| ROBINSON, Ryan David | Director | Pfingsten Road 60062 Northbrook 333 Illinois United States | United States | American | Business Man | 244009230001 | ||||
| SCHJOTZ, Gitte | Director | Kingsland Business Park RG24 8AH Basingstoke Unit 1-3 Horizon Hampshire England | Denmark | Danish | Director | 204703720001 | ||||
| CORNEY, Darryl John | Secretary | Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset | British | Finance Executive | 83564940010 | |||||
| CROACH, William John | Secretary | 237 Moor Lane KT9 2AB Chessington Surrey | British | Accountant | 88006460001 | |||||
| DALE, Rodney Alexander Macgowan | Secretary | Fern House 19 High Street Haddenham CB6 3XA Ely Cambridgeshire | British | 42009020001 | ||||||
| JENKING, Anthony Richard | Secretary | 264 Wellbrook Way Girton CB3 0GJ Cambridge | British | Director | 64220400002 | |||||
| WHELAN, Janet Elizabeth | Secretary | The Beeches 70 Ditton Green Woodditton CB8 9SQ Newmarket Suffolk | British | 45314770001 | ||||||
| WITHAM, Mark | Secretary | 4 Miles Road Clifton BS8 2JN Bristol | British | Legal Counsel | 115311620001 | |||||
| CAMERON, Elizabeth Anne | Director | 69 De Freville Avenue CB4 1HP Cambridge Cambridgeshire | British | Managing Director | 98879970001 | |||||
| CAMERON, Robin Stuart | Director | 69 De Freville Avenue CB4 1HP Cambridge | England | British | Chairman | 22369080005 | ||||
| DALE, Rodney Alexander Macgowan | Director | Fern House 19 High Street Haddenham CB6 3XA Ely Cambridgeshire | England | British | Writer | 42009020001 | ||||
| JENKING, Anthony Richard | Director | 264 Wellbrook Way Girton CB3 0GJ Cambridge | United Kingdom | British | Director | 64220400002 | ||||
| KIRBY, Richard James Campbell | Director | Auckland Road CB5 8DW Cambridge 6 England | England | British | Director | 75703870003 | ||||
| MCGHEE, Iain | Director | Vision Park Histon CB24 9BZ Cambridge Compass House Cambridgeshire Uk | Uk | British | None | 160427720002 | ||||
| NIEDERMAIER, Oliver | Director | Belgradstr 9 FOREIGN Munich 80796 Germany | German | Executive Manager | 71513330001 | |||||
| SALTZMAN, Michael A | Director | Compass House Vision Park Histon Compass House Cambridge United Kingdom | United States | American | Director | 166357090001 | ||||
| SHEPPARD, Mark | Director | 44 Ainger Road NW3 3AT London | Canadian | Executive Manager | 100838070001 | |||||
| SHIELDS, Mark | Director | The Butts Soham CB7 5AN Ely 6a Cambridgeshire England | England | British | Managing Director | 131026580002 | ||||
| SMITH, Jason Leigh | Director | 2 Providence Lane Long Ashton BS41 9DG Bristol | Australian | Chief Financial Officer | 115310950001 |
What are the latest statements on persons with significant control for CR EDIT 360 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CR EDIT 360 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 10, 2015 Delivered On Sep 21, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 04, 2013 Delivered On Feb 07, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Deposit monies under the rent deposit deed dated 4TH february 2013 held in the designated interest-bearing deposit account opened by threadneedle pensions limited. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 15, 2009 Delivered On Dec 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account and the interest see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0