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CROAM LIMITED

CROAM LIMITED

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

    • Overview

    Company NameCROAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06228844
    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 CROAM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CROAM LIMITED located?

    Registered Office Address
    Technocentre
    Puma Way
    CV1 2TT Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CROAM 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

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 30, 2016

    		4 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		6 pagesAR01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of CROAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON HOUSE CORPORATE SERVICES LIMITED
    20-26 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    		Secretary
    20-26 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    Identification TypeEuropean Economic Area
    Registration Number03181140
    		105003670001
    GONZALEZ-MENENDEZ, Marco Olegario
    12 Meridian Point
    Friars Road
    CV1 2LB Coventry
    West Midlands
    		Director
    12 Meridian Point
    Friars Road
    CV1 2LB Coventry
    West Midlands
    		EnglandSpanish122085830001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Olegario Gonzalez-Menendez
    Technocentre
    Puma Way
    CV1 2TT Coventry
    West Midlands
    		Apr 30, 2016
    Technocentre
    Puma Way
    CV1 2TT Coventry
    West Midlands
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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