Introduction
Watch Company
C
CRO DEVELOPMENTS LTD
CRO DEVELOPMENTS LTD is an dissolved company incorporated on 22 May 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CRO DEVELOPMENTS LTD was registered 6 years ago.(SIC: 41100)
Status
dissolved
Active since 6 years ago
Company No
12012699
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2023 (2 years ago)
Submitted on 7 December 2023 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 24 July 2023 (2 years ago)
Next Due
Due by N/A
Address
3rd Floor 6-8 Bonhill Street London, EC2A 4BX,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KEMP, Mat Nathan
ActiveBonhill Street, LondonEC2A 4BX
Born August 1971
Director
Appointed 11 Dec 2019
KEMP, Mat Nathan
Bonhill Street, LondonEC2A 4BX
Born August 1971
Director
11 Dec 2019
Active
MAHONEY, Richard Michael
ResignedBonhill Street, LondonEC2A 4BX
Born January 1986
Director
Appointed 22 May 2019
Resigned 06 Aug 2019
MAHONEY, Richard Michael
Bonhill Street, LondonEC2A 4BX
Born January 1986
Director
22 May 2019
Resigned 06 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Duke & Duke Holdings Ltd
ActiveWellmeadow Road, LondonSE13 6TA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Aug 2019
Duke & Duke Holdings Ltd
Wellmeadow Road, LondonSE13 6TA
Ownership of shares 75 to 100 percent
06 Aug 2019
Active
Mr Richard Michael Mahoney
CeasedBonhill Street, LondonEC2A 4BX
Born January 1986
Nature of Control
Significant influence or control
Notified 22 May 2019
Ceased 01 Jun 2020
Mr Richard Michael Mahoney
Bonhill Street, LondonEC2A 4BX
Born January 1986
Significant influence or control
22 May 2019
Ceased 01 Jun 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2020
12 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2019