CR EDIT 360 GLOBAL LIMITED
Overview
| Company Name | CR EDIT 360 GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03743459 |
| 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 CR EDIT 360 GLOBAL LIMITED?
- Other information technology service activities (62090) / Information and communication
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CR EDIT 360 GLOBAL LIMITED located?
| Registered Office Address | Unit 1-3 Horizon Kingsland Business Park Wade Road RG24 8AH Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CR EDIT 360 GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NPSL LTD | Jun 01, 2000 | Jun 01, 2000 |
| NETPROFIT SYSTEMS LIMITED | Apr 19, 1999 | Apr 19, 1999 |
| VISUALSCALE LIMITED | Mar 30, 1999 | Mar 30, 1999 |
What are the latest accounts for CR EDIT 360 GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CR EDIT 360 GLOBAL 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 | ||||||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Oct 07, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Compass House Vision Park, Chivers Way Histon Cambridge CB24 9BZ England to Unit 1-3 Horizon Kingsland Business Park Wade Road Basingstoke Hampshire RG24 8AH on Feb 24, 2021 | 1 pages | AD01 | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 8 pages | GUARANTEE2 | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
Who are the officers of CR EDIT 360 GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESUDAS, Sajeev | Director | Kingsland Business Park Wade Road RG24 8AH Basingstoke Unit 1-3 Horizon Hampshire England | Singapore | Indian | Director | 111362340004 | ||||
| ROBINSON, Ryan David | Director | Kingsland Business Park Wade Road RG24 8AH Basingstoke Unit 1-3 Horizon Hampshire England | United States | American | Businessman | 244009230001 | ||||
| SCHJOTZ, Gitte | Director | Kingsland Business Park Wade Road RG24 8AH Basingstoke Unit 1-3 Horizon Hampshire England | Denmark | Danish | Director | 204703720001 | ||||
| JENKING, Anthony Richard | Secretary | 264 Wellbrook Way Girton CB3 0GJ Cambridge | British | 64220400002 | ||||||
| JENKING, Richard Francis | Secretary | Midhurst Little Silver Lane, Matford EX2 8XZ Exeter Devon | British | 64220420001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| 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 | 23 Brewhouse Lane E1W 2NH London 25 Chimney Court United Kingdom | Uk | British | Director | 160427720002 | ||||
| SALTZMAN, Michael A | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Compass House England | United States | American | Director | 166357090001 | ||||
| SHIELDS, Mark | Director | The Butts Soham CB7 5AN Ely 6a Cambridgeshire England | England | British | Director | 131026580002 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
What are the latest statements on persons with significant control for CR EDIT 360 GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | 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 |
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