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CHARLES CROOKES LIMITED - 51 The Parade, Cardiff, CF24 3AB, United Kingdom
Company Information
- Company registration number
- 06545670
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 51 The Parade
- Cardiff
- CF24 3AB 51 The Parade, Cardiff, CF24 3AB UK
Management
- Managing Directors
- BOWEN, Mathew Isaac
- EVANS, David Michael
- HOLLIS, Lucy Ann
- JONES, Catrin Mary
- SANGSTER, David
- SMITH, Luke Alexander
- Company secretaries
- SANGSTER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-27
- Dissolved on
- 2021-09-14
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Red Kite Law Llp
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-30
✓
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
✓
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CHARLES CROOKES LIMITED Company Description
- CHARLES CROOKES LIMITED is a ltd registered in United Kingdom with the Company reg no 06545670. Its current trading status is "closed". It was registered 2008-03-27. It has declared SIC or NACE codes as "99999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-27.It can be contacted at 51 The Parade .
Get CHARLES CROOKES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06545670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06545670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06545670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-06-29) - GAZ1(A)
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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accounts-with-accounts-type-micro-entity (2021-04-14) - AA
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dissolution-application-strike-off-company (2021-06-22) - DS01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-02) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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confirmation-statement-with-updates (2017-05-11) - CS01
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resolution (2017-07-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
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appoint-person-secretary-company-with-name-date (2017-07-14) - AP03
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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move-registers-to-registered-office-company (2013-04-04) - AD04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-25) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company (2011-01-24) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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legacy (2010-03-19) - MG01
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change-sail-address-company (2010-06-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA
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move-registers-to-sail-company (2010-06-14) - AD03
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-22) - 395
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legacy (2008-07-03) - 288b
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legacy (2008-05-08) - 288c
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legacy (2008-04-07) - 88(2)
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legacy (2008-04-07) - 288b
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legacy (2008-04-07) - 288a
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legacy (2008-04-07) - 287
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incorporation-company (2008-03-27) - NEWINC
