THE CAPITAL REINVESTMENT GROUP LIMITED
Overview
| Company Name | THE CAPITAL REINVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03558850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CAPITAL REINVESTMENT GROUP LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is THE CAPITAL REINVESTMENT GROUP LIMITED located?
| Registered Office Address | 4 Stormont Road N6 4NL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CAPITAL REINVESTMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHATNOTE LIMITED | May 06, 1998 | May 06, 1998 |
What are the latest accounts for THE CAPITAL REINVESTMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for THE CAPITAL REINVESTMENT GROUP LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 5 Prince's Gate Lower Ground Floor London SW7 1QJ* on Jun 29, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of THE CAPITAL REINVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORBOYS, Hilary Elizabeth | Secretary | 4 Stormont Road N6 4NL London | British | 84969180001 | ||||||
| WORBOYS, Jeffery Stephen | Director | Stormont Road Highgate N6 4NL London 4 | United Kingdom | British | Chartered Surveyor | 122419590001 | ||||
| GLOVER, Robert George | Secretary | Enderby 2 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey | British | 20514790001 | ||||||
| ROE, Christopher Patrick Barclay | Secretary | Waterloo Farm Ockham Road North KT24 6PE West Horsley Surrey | British | Chartered Surveyor | 59141690001 | |||||
| WORBOYS, Jeffery Stephen | Secretary | Stormont Road Highgate N6 4NL London 4 | British | Chartered Surveyor | 122419590001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GLOVER, Robert George | Director | Enderby 2 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey | British | Chartered Surveyor | 20514790001 | |||||
| ROE, Christopher Patrick Barclay | Director | Waterloo Farm Ockham Road North KT24 6PE West Horsley Surrey | United Kingdom | British | Chartered Surveyor | 59141690001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of THE CAPITAL REINVESTMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Stephen Worboys | Apr 06, 2016 | Stormont Road N6 4NL London 4 | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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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