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CR8 LTD

CR8 LTD

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

    • Overview

    Company NameCR8 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05112414
    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 CR8 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CR8 LTD located?

    Registered Office Address
    49a The Avenue
    Hatch End
    HA5 4EL Pinner
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CR8 LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for CR8 LTD?

    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

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Central Central Properties Ltd on Feb 21, 2020

    		1 pagesCH04

    Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 49a the Avenue Hatch End Pinner HA5 4EL on Feb 21, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Bessingham Financial Services Ltd as a secretary on Apr 23, 2018

    		1 pagesTM02

    Appointment of Central Central Properties Ltd as a secretary on Apr 23, 2018

    		2 pagesAP04

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Bessingham Financial Services Ltd on Apr 05, 2014

    		1 pagesCH04

    Director's details changed for Jay Kotecha on Apr 05, 2014

    		2 pagesCH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of CR8 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRAL CENTRAL PROPERTIES LTD
    The Avenue
    Hatch End
    HA5 4EL Pinner
    49a
    England
    		Secretary
    The Avenue
    Hatch End
    HA5 4EL Pinner
    49a
    England
    Identification TypeUK Limited Company
    Registration Number08525569
    		245860410001
    KOTECHA, Jay
    The Avenue
    Hatch End
    HA5 4EL Pinner
    49a
    England
    		Director
    The Avenue
    Hatch End
    HA5 4EL Pinner
    49a
    England
    		EnglandBritishAccountant141557570020
    BESSINGHAM FINANCIAL SERVICES LTD
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    England
    		Secretary
    Church Road
    HA7 4XR Stanmore
    28
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number03275846
    		72850140002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    KOTECHA & CO [ATS] LTD
    The Grange
    100 High Street
    N14 6TG London
    		Director
    The Grange
    100 High Street
    N14 6TG London
    		65137480006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CR8 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jay Kotecha
    The Avenue
    Hatch End
    HA5 4EL Pinner
    49a
    England
    		Apr 06, 2016
    The Avenue
    Hatch End
    HA5 4EL Pinner
    49a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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