WE ARE CRNVL LTD

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

    Company NameWE ARE CRNVL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12495784
    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 WE ARE CRNVL LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WE ARE CRNVL LTD located?

    Registered Office Address
    Unit 4 Hoffmanns Way
    CM1 1GU Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE ARE CRNVL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WE ARE CRNVL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2024

    What are the latest filings for WE ARE CRNVL 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

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Reece Miller as a director on Oct 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Damyns Hall Aerodrome Aveley Road Upminster Essex RM14 2TN United Kingdom to Unit 4 Hoffmanns Way Chelmsford CM1 1GU on Feb 08, 2021

    1 pagesAD01

    Director's details changed for Mr Reece Miller on Mar 16, 2020

    2 pagesCH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2020

    Statement of capital on Mar 03, 2020

    • Capital: GBP 3
    SH01

    Who are the officers of WE ARE CRNVL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURHAM, Steven Antony
    Hoffmanns Way
    CM1 1GU Chelmsford
    Unit 4
    England
    Director
    Hoffmanns Way
    CM1 1GU Chelmsford
    Unit 4
    England
    EnglandBritish146202720002
    MILLER, Reece
    Hoffmanns Way
    CM1 1GU Chelmsford
    Unit 4
    England
    Director
    Hoffmanns Way
    CM1 1GU Chelmsford
    Unit 4
    England
    EnglandBritish264938210002

    Who are the persons with significant control of WE ARE CRNVL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aveley Road
    Upminster
    Damyns Hall Aerodrome
    United Kingdom
    Mar 03, 2020
    Aveley Road
    Upminster
    Damyns Hall Aerodrome
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08206488
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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