C R S INSULATION LIMITED

C R S INSULATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC R S INSULATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04722583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C R S INSULATION LIMITED?

    • Other construction installation (43290) / Construction

    Where is C R S INSULATION LIMITED located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C R S INSULATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for C R S INSULATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on Apr 12, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Registered office address changed from North House 5 Farmoor Court Cumnoor Road Farmoor Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on Apr 28, 2016

    1 pagesAD01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 3
    SH01

    Annual return made up to Apr 03, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Who are the officers of C R S INSULATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWER, Russell Alan
    Arbourcote House
    London Lane, Ascott Under Wychwood
    OX7 6AN Chipping Norton
    Oxfordshire
    Secretary
    Arbourcote House
    London Lane, Ascott Under Wychwood
    OX7 6AN Chipping Norton
    Oxfordshire
    British89182990001
    BOWER, Russell Alan
    Arbourcote House
    London Lane, Ascott Under Wychwood
    OX7 6AN Chipping Norton
    Oxfordshire
    Director
    Arbourcote House
    London Lane, Ascott Under Wychwood
    OX7 6AN Chipping Norton
    Oxfordshire
    EnglandBritish89182990001
    SMITH, Carl Henry
    30 Hogarth Place
    OX14 5LP Abingdon
    Oxfordshire
    Director
    30 Hogarth Place
    OX14 5LP Abingdon
    Oxfordshire
    EnglandBritish89183030001
    WELLS, Steven
    Long Lane
    Littlemore
    OX4 3TW Oxford
    34
    England
    Director
    Long Lane
    Littlemore
    OX4 3TW Oxford
    34
    England
    EnglandBritish89183010002
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of C R S INSULATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Alan Bower
    London Lane
    Ascott-Under-Wychwood
    OX7 6AN Chipping Norton
    Arbourcote House
    England
    Apr 06, 2016
    London Lane
    Ascott-Under-Wychwood
    OX7 6AN Chipping Norton
    Arbourcote House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carl Henry Smith
    Hogarth Place
    OX14 5LP Abingdon
    30
    England
    Apr 06, 2016
    Hogarth Place
    OX14 5LP Abingdon
    30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Wells
    Long Lane
    OX4 3TW Oxford
    34
    England
    Apr 06, 2016
    Long Lane
    OX4 3TW Oxford
    34
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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