Active
Company Information for CRF INVESTMENTS LTD
163 ALEXANDRA ROAD, GATESHEAD, TYNE AND WEAR, NE8 1RB,
|
Company Registration Number
07310808
Private Limited Company
Active |
Company Name | |
---|---|
CRF INVESTMENTS LTD | |
Legal Registered Office | |
163 ALEXANDRA ROAD GATESHEAD TYNE AND WEAR NE8 1RB Other companies in NE8 | |
Company Number | 07310808 | |
---|---|---|
Company ID Number | 07310808 | |
Date formed | 2010-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 17:10:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRF INVESTMENTS II LLC | 13727 NOEL RD STE 900 DALLAS TX 75240 | ACTIVE | Company formed on the 2011-07-08 | |
CRF INVESTMENTS L.L.C. | 8528 DEL WEBB BLVD LAS VEGAS NV 89134 | Permanently Revoked | Company formed on the 2004-02-19 | |
CRF INVESTMENTS PTY LTD | NSW 2148 | External administration (in receivership/liquidation | Company formed on the 2012-06-01 | |
CRF INVESTMENTS INC | Delaware | Unknown | ||
CRF INVESTMENTS GROUP INC | Delaware | Unknown | ||
CRF INVESTMENTS, INC. | 650 NW 123 ST. N. MIAMI FL 33168 | Active | Company formed on the 2007-06-28 | |
CRF INVESTMENTS LLC | 13727 NOEL RD STE 900 DALLAS TX 75240 | Active | Company formed on the 2017-07-10 | |
CRF INVESTMENTS, INC | 452 Joe Oglesby Rd Portal GA 30450 | Admin. Dissolved | Company formed on the 2008-07-01 | |
CRF INVESTMENTS INC | California | Unknown | ||
CRF INVESTMENTS LLC | California | Unknown | ||
CRF INVESTMENTS LLC | North Carolina | Unknown | ||
CRF INVESTMENTS LLC | Idaho | Unknown | ||
CRF INVESTMENTS L.L.C. | 1010 COFFIE FARM RD SGT BLUFF IA 51054 | Active | Company formed on the 2022-05-17 | |
CRF INVESTMENTS, LLC | 120 QUICKSILVER ST KINGSLAND TX 78639 | Active | Company formed on the 2023-05-15 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH ZVI SCHLEIDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON KAUFMAN |
Director | ||
JOSEPH SCHLEIDER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISHBURN INVESTMENTS LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2017-10-24 | |
TSN ESTATES LTD | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
DOXFORD PARK LTD | Director | 2008-06-13 | CURRENT | 2008-06-13 | Dissolved 2017-10-24 | |
FELLING DEVELOPMENTS LTD | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2017-10-24 | |
TEESSIDE REGENERATION LTD | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
THROWER STONE LTD | Director | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
BEWICK ESTATES LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAUFMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AA01 | Previous accounting period shortened from 31/07/12 TO 30/11/11 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH SCHLEIDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/11 FROM 7 Whitehall Road Gateshead England NE8 4EQ England | |
CH01 | Director's details changed for Mr Joseph Zvi Schleider on 2011-07-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH SCHLEIDER on 2011-07-24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE WITH FLOATING CHARGE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC |
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 CRF INVESTMENTS LTD
Shareholder Funds | 2012-12-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRF INVESTMENTS LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |