CCREATE GROUP LIMITED
Overview
| Company Name | CCREATE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07412406 |
| 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 CCREATE GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CCREATE GROUP LIMITED located?
| Registered Office Address | Churchill House 142-146 Old Street EC1V 9BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCREATE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for CCREATE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on Oct 20, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Farstar Cpa Limited as a secretary on Oct 18, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of C&R Business Consulting Limited as a secretary on Oct 18, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 14, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of C&R Business Consulting Limited as a secretary on Oct 13, 2014 | 2 pages | AP04 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 326 Cleveland Road London E18 2AN on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Pingding Ren on Sep 27, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sky Charm Secretarial Services Limited on Sep 27, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Oct 06, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Pingding Ren on Aug 22, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sky Charm Secretarial Services Limited on Aug 21, 2013 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Sky Charm Secretarial Services Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Sky Charm Secretarial Services Limited on Aug 09, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Jun 14, 2013 | 2 pages | AD01 | ||||||||||
Who are the officers of CCREATE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARSTAR CPA LIMITED | Secretary | No.100,North Hengfeng Road, Zhabei 200070 Shangha Room 2501, Lindun Building China |
| 196257560001 | ||||||||||
| REN, Pingding | Director | No.100 Lindun Building North Hengfeng Road 200070 Zhabei, Shanghai Room 2501 China | China | Chinese | Director/Shareholder | 155013240003 | ||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Minerva Road Park Royal NW10 6HJ London 7/11 England |
| 147776200001 | ||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Minerva Road Park Royal NW10 6HJ London 7-11 United Kingdom |
| 147776200001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 |
Who are the persons with significant control of CCREATE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Pingding Ren | Oct 11, 2016 | No.100,North Hengfeng Road, Zhabei 200070 Shanghai Room 2501, Lindun Building China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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