CRA MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CRA MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05231691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRA MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CRA MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Fitch Taylor Johnson Ltd Adams Corner Oakfield Road HP20 1LL Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRA MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 953 LIMITED | Sep 15, 2004 | Sep 15, 2004 |
What are the latest accounts for CRA MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for CRA MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for CRA MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Fitch Taylor Johnson as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Fraser Allen Limited as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ England to C/O Fitch Taylor Johnson Ltd Adams Corner Oakfield Road Aylesbury HP20 1LL on Apr 07, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Appointment of Fraser Allen Limited as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Complete Property Group Limited as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from Complete Property Group Ltd 4 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ on Oct 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Luke Timothy Fenton as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Claudia Ann Chinn as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wilfred Calder-Potts as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 15, 2023 with updates | 4 pages | CS01 | ||
Appointment of Miss Jessica Alexandra Lancina as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Baber as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Complete Property Group Limited on Sep 15, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Euan Alistair Murning as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Wilfred Calder-Potts as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Who are the officers of CRA MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITCH TAYLOR JOHNSON | Secretary | Adams Corner Oakfield Road HP20 1LL Aylesbury C/O Fitch Taylor Johnson Ltd England |
| 304680420001 | ||||||||||
| CHINN, Claudia Ann | Director | 4 Bath Mews Bath Parade GL53 7HL Cheltenham Complete Property Group Ltd Gloucestershire England | England | British | Director | 326509270001 | ||||||||
| FENTON, Luke Timothy | Director | 4 Bath Mews Bath Parade GL53 7HL Cheltenham Complete Property Group Ltd Gloucestershire England | England | British | None | 327241590001 | ||||||||
| LANCINA, Jessica Alexandra | Director | 4 Bath Mews Bath Parade GL53 7HL Cheltenham Complete Property Group Ltd Gloucestershire England | England | British | Director | 315005040001 | ||||||||
| MATHIESON, Richard | Secretary | The Garden Suite 51 Pittville Lawn GL52 2BH Cheltenham Complete Property Group Ltd England | British | Property Consultant | 47786890002 | |||||||||
| PERKINS, Jason David | Secretary | 30 Cherrington Drive Abbeymead GL4 4XW Gloucester Gloucestershire | British | Surveyor | 51610730002 | |||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||||||
| COMPLETE PROPERTY GROUP LIMITED | Secretary | 4 Bath Mews Bath Parade GL53 7HL Cheltenham Complete Property Group Ltd Gloucestershire England |
| 218549800001 | ||||||||||
| FRASER ALLEN LIMITED | Secretary | Bath Road GL53 7HQ Cheltenham 41 England |
| 245536930001 | ||||||||||
| BABER, Peter | Director | 4 Bath Mews Bath Parade GL53 7HL Cheltenham Complete Property Group Ltd Gloucestershire England | England | British | Managing Director | 250747620001 | ||||||||
| CALDER-POTTS, Wilfred | Director | 4 Bath Mews Bath Parade GL53 7HL Cheltenham Complete Property Group Ltd Gloucestershire England | England | British | Retired | 284547320001 | ||||||||
| GARDINER, Mark Donald | Director | The Garden Suite 51 Pittville Lawn GL52 2BH Cheltenham Complete Property Group Ltd England | England | British | Engineering | 134846620001 | ||||||||
| HARRIS, Isabel Sutherland | Director | Suite 115 20 Winchcombe Street Cheltenham Hill-Mathieson And Partners Gloucestershire | England | British | Retired | 134846690002 | ||||||||
| HEAD, Colin William James | Director | The Coach House GL2 8DP Highnam Gloucestershire | British | Builder | 91982150002 | |||||||||
| MATHIESON, Richard | Director | 51 Pittville Lawn GL52 2BH Cheltenham Gloucestershire | England | British | Property Consultant | 47786890002 | ||||||||
| MENZIES, Catrin | Director | 4 Bath Mews Bath Parade GL53 7HL Cheltenham Complete Property Group Ltd Gloucestershire England | England | British | Landscape Architect | 274478820001 | ||||||||
| MURNING, Euan Alistair | Director | 4 Bath Mews Bath Parade GL53 7HL Cheltenham Complete Property Group Ltd Gloucestershire England | England | British | Unknown | 242602830001 | ||||||||
| ROBERTS, Claire Louise | Director | c/o C/O Hill-Mathieson & Partners Winchcombe Street Suite 115 GL52 2LY Cheltenham 20 Gloucestershire England | United Kingdom | British | Teacher | 162570370001 | ||||||||
| WILLIAMSON, Michael David | Director | c/o C/O Hill-Mathieson & Partners Winchcombe Street Suite 115 GL52 2LY Cheltenham 20 Gloucestershire England | England | British | Company Director | 170521650001 | ||||||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
What are the latest statements on persons with significant control for CRA MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 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 |
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