Active - Proposal to Strike off
Company Information for CEREP II CRC LIMITED
1 St James's Market, London, SW1Y 4AH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CEREP II CRC LIMITED | ||
Legal Registered Office | ||
1 St James's Market London SW1Y 4AH Other companies in W1J | ||
Previous Names | ||
|
Company Number | 07359616 | |
---|---|---|
Company ID Number | 07359616 | |
Date formed | 2010-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 06:28:44 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE DUMICAN |
||
HEATHER ANN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD HODGES |
Director | ||
ERIC SASSON |
Director | ||
SAM BLOCK |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEP II CRC LIMITED | Director | 2011-10-19 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
CETP II CRC LIMITED | Director | 2011-10-19 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
CP V CRC LIMITED | Director | 2011-10-19 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
CVP II CRC LIMITED | Director | 2011-10-19 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
CETP CRC LIMITED | Director | 2011-10-19 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
CP IV CRC LIMITED | Director | 2011-10-19 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
CSP II CRC LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
CEP III CRC LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
CECP INVESTMENT ADVISORS LIMITED | Director | 2006-06-21 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
CARLYLE EUROPE LIMITED | Director | 2006-06-21 | CURRENT | 1998-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
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 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES | |
Annotation | ||
AP01 | DIRECTOR APPOINTED HEATHER MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/11 FROM Landsowne House Berkeley Square London W1J 6ER | |
AP01 | DIRECTOR APPOINTED MS LOUISE DUMICAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM BLOCK | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
AP01 | DIRECTOR APPOINTED ERIC SASSON | |
AP01 | DIRECTOR APPOINTED ROBERT HODGES | |
AP01 | DIRECTOR APPOINTED SAM BLOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
RES15 | CHANGE OF NAME 27/09/2010 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1787 LIMITED CERTIFICATE ISSUED ON 28/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CEREP II CRC LIMITED are:
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. |