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CRO1 LIMITED

CRO1 LIMITED

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

    • Overview

    Company NameCRO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07839430
    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 CRO1 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CRO1 LIMITED located?

    Registered Office Address
    c/o INFINITY ASSET MANAGEMENT LLP
    4 Clippers Quay
    Salford Quays
    M50 3BL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRO1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CRO1 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

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on May 18, 2016

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 4.84
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 4.84
    		SH01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 4.84
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Mar 31, 2013

    		1 pagesAA01

    Registered office address changed from * C/O C/O Infinity Asset Management Llp City Tower 26Th Floor Piccadilly Plaza Manchester Greater Manchester M1 4BD England* on Jun 26, 2013

    		1 pagesAD01

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Nov 24, 2011

    • Capital: GBP 4.84
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Nov 25, 2011

    		5 pagesSH02

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CRO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Sarah Anne
    c/o Infinity Asset Management Llp
    Clippers Quay
    Salford Quays
    M50 3BL Manchester
    4
    England
    		Director
    c/o Infinity Asset Management Llp
    Clippers Quay
    Salford Quays
    M50 3BL Manchester
    4
    England
    		United KingdomBritish164407360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Beazant
    c/o INFINITY ASSET MANAGEMENT LLP
    Clippers Quay
    Salford Quays
    M50 3BL Manchester
    4
    England
    		Jul 01, 2016
    c/o INFINITY ASSET MANAGEMENT LLP
    Clippers Quay
    Salford Quays
    M50 3BL Manchester
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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