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Company Information for

CRGASHBY LTD

173 CLEVELAND STREET, LONDON, W1T 6QR,
Company Registration Number
06475407
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crgashby Ltd
CRGASHBY LTD was founded on 2008-01-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Crgashby Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRGASHBY LTD
 
Legal Registered Office
173 CLEVELAND STREET
LONDON
W1T 6QR
Other companies in W1T
 
Previous Names
BENTLEY GREEN 2 LTD18/01/2011
NOTTING LIMITED04/03/2010
Filing Information
Company Number 06475407
Company ID Number 06475407
Date formed 2008-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 16:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRGASHBY LTD
The accountancy firm based at this address is SDC (2012) LTD
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Company Officers of CRGASHBY LTD

Current Directors
Officer Role Date Appointed
SANJAY DATWANI
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES SQUIRE
 Director 2009-11-24 2012-05-01
PAUL JAMES SQUIRE
 Company Secretary 2008-01-16 2009-11-24
SULTAN AHMED
 Director 2008-01-16 2009-11-24
BILAL AHMED
 Director 2008-01-16 2008-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY DATWANI RULECROWN PROPERTIES LTD Director 2017-04-28 CURRENT 2017-04-28 Active
SANJAY DATWANI SPHERE PROPERTIES LIMITED Director 2015-08-21 CURRENT 2014-10-01 Active
SANJAY DATWANI DWELL STUDENTS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2017-03-21
SANJAY DATWANI THE H SUITE LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
SANJAY DATWANI 82, PORTLAND PLACE LIMITED Director 2014-05-29 CURRENT 1985-05-22 Active
SANJAY DATWANI SIGNATURE PRIVATE FINANCE FINCO LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
SANJAY DATWANI SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
SANJAY DATWANI RULEWATER LTD Director 2012-05-03 CURRENT 2012-05-03 Active
SANJAY DATWANI LHR1 LIMITED Director 2011-10-07 CURRENT 2008-01-16 Dissolved 2017-03-07
SANJAY DATWANI LANDSTONE HOMES (SHELDON) LIMITED Director 2011-08-02 CURRENT 2005-07-07 Dissolved 2014-05-20
SANJAY DATWANI LANDSTONE HOMES (CST) LTD Director 2011-08-02 CURRENT 2007-04-23 Dissolved 2018-01-09
SANJAY DATWANI LANDSTONE HOMES (HAROLD) LIMITED Director 2011-08-02 CURRENT 2005-08-01 Active - Proposal to Strike off
SANJAY DATWANI LANDSTONE HOMES (GOLDENHILL) LTD Director 2011-08-02 CURRENT 2006-05-24 Active
SANJAY DATWANI LANDSTONE HOMES (PENDEEN) LIMITED Director 2011-08-02 CURRENT 2005-04-06 Active - Proposal to Strike off
SANJAY DATWANI RINGDALES PROPERTY LIMITED Director 2009-02-10 CURRENT 1986-10-28 Dissolved 2016-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Application to strike the company off the register
2024-02-29CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Shah Dodhia & Co\173 Cleveland Street London W1T 6QR England
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 064754070005
2019-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064754070004
2019-03-08PSC04Change of details for Mr Gulabrai Sugnomal Aswani as a person with significant control on 2018-06-01
2019-03-08CH01Director's details changed for Mr Sanjay Datwani on 2018-06-01
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064754070003
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM C/O Shah Dodhia & Co 173-176 Cleveland Street London W1T 6QR
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-16CH01Director's details changed for Mr Sanjay Datwani on 2016-02-28
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-11AR0116/07/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-20AR0116/07/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31AA01Previous accounting period extended from 31/01/13 TO 31/03/13
2013-07-25AR0116/07/13 ANNUAL RETURN FULL LIST
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-18AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-18AP01DIRECTOR APPOINTED MR SANJAY DATWANI
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SQUIRE
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 33 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD UNITED KINGDOM
2012-03-30AR0116/01/12 FULL LIST
2012-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-25AR0116/01/11 FULL LIST
2011-01-18RES15CHANGE OF NAME 17/01/2011
2011-01-18CERTNMCOMPANY NAME CHANGED BENTLEY GREEN 2 LTD CERTIFICATE ISSUED ON 18/01/11
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-04RES15CHANGE OF NAME 09/02/2010
2010-03-04CERTNMCOMPANY NAME CHANGED NOTTING LIMITED CERTIFICATE ISSUED ON 04/03/10
2010-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-10AR0116/01/10 FULL LIST
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY PAUL SQUIRE
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN AHMED
2009-11-24AP01DIRECTOR APPOINTED MR. PAUL JAMES SQUIRE
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 11 CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1TR
2009-03-03363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR BILAL AHMED
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CRGASHBY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRGASHBY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-17 Satisfied PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEBENTURE 2013-01-17 Satisfied PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRGASHBY LTD

Intangible Assets
Patents
We have not found any records of CRGASHBY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRGASHBY LTD
Trademarks
We have not found any records of CRGASHBY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRGASHBY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRGASHBY LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CRGASHBY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRGASHBY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRGASHBY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6QR