CR

CRONDALL ROAD LIMITED

Dissolved

Company number 05751922

London · Incorporated 22 March 2006

5 Hanover Square, London, W1S 1HQ

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 542 LIMITED · 22 March 2006 – 27 April 2006

Previous registered addresses

11-15 Farm Street London W1J 5RS · until 28 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MURPHY, Timothy John
Director
31 August 2012
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
20 March 2007
BP
BROWN, Philip Michael
Director · Resigned
15 December 2008
PJ
PITMAN, Jack Struan
Director · Resigned
15 December 2008
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
20 April 2006
SA
SINCLAIR, Andrew John Ormiston
Director · Resigned
20 April 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
22 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2017 View
Gazette Notice Voluntary
Gazette
10 January 2017 View
Dissolution Application Strike Off Company
Dissolution
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Officers
18 May 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
29 December 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
15 February 2008 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Address
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Certificate Change Of Name Company
Change Of Name
27 April 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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