Company Information for C R S WHOLESALE (CAMBRIDGE) LIMITED
C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA,
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Company Registration Number
01273790
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
C R S WHOLESALE (CAMBRIDGE) LIMITED | |
Legal Registered Office | |
C/O HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7JA Other companies in CB1 | |
Company Number | 01273790 | |
---|---|---|
Company ID Number | 01273790 | |
Date formed | 1976-08-18 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-03-05 21:42:09 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK ALBERT ATTWOOD |
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JOHN PAUL FREDERICK LAWES |
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IAN CHRISTOPHER ANTHONY NORTHEN |
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DALTON TIMOTHY PHILIPS |
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JOHNNIE LEE SAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS SIMS |
Director | ||
GORDON HUGH ELLIOT RIDGEON |
Company Secretary | ||
ANNE KATHLEEN RIDGEON |
Director | ||
GORDON HUGH ELLIOT RIDGEON |
Director | ||
MICHAEL HUGH ELLIOT RIDGEON |
Director | ||
AMANDA HELEN JOAN SMITH |
Director | ||
PETER EDWARD WHITTLE |
Director | ||
RODNEY PENNINGTON BAKER-BATES |
Director | ||
ANGELA LOUISE RUSHFORTH |
Director | ||
DAVID SARTI |
Director | ||
DAVID CYRIL ELLIOT RIDGEON |
Director | ||
RACHEL ELIZABETH ANDERSON |
Director | ||
TERENCE PARKER |
Director | ||
DAVID CYRIL ELLIOT RIDGEON |
Company Secretary | ||
MICHAEL JOHN SYMONS |
Director | ||
ANTHONY JOHN DAVIS |
Director | ||
DERRICK VICTOR BROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EAST MALLING TRUST | Director | 2011-06-01 | CURRENT | 2010-02-24 | Active | |
EAST MALLING RESEARCH | Director | 2010-04-19 | CURRENT | 2004-01-19 | Liquidation | |
URENCO UK PENSION TRUSTEE COMPANY LIMITED | Director | 2009-08-19 | CURRENT | 1992-09-29 | Active | |
FORTUNE ENERGY AND RESOURCE LIMITED | Director | 2009-06-24 | CURRENT | 1996-11-28 | Dissolved 2015-09-22 | |
FORTUNE PETROLEUM CORPORATION | Director | 2009-06-24 | CURRENT | 1996-12-02 | Dissolved 2015-09-22 | |
RIDGEONS LIMITED | Director | 2008-04-01 | CURRENT | 1989-08-24 | Active | |
RIDGEONS FOREST PRODUCTS LIMITED | Director | 2008-04-01 | CURRENT | 1987-10-30 | Active | |
RIDGEON PROPERTIES LIMITED | Director | 2008-04-01 | CURRENT | 1947-02-01 | Active | |
RIDGEON GROUP LIMITED | Director | 2008-04-01 | CURRENT | 1931-01-05 | Active | |
RIDGEONS LIMITED | Director | 2017-02-27 | CURRENT | 1989-08-24 | Active | |
RIDGEONS FOREST PRODUCTS LIMITED | Director | 2017-02-27 | CURRENT | 1987-10-30 | Active | |
RIDGEON PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 1947-02-01 | Active | |
RIDGEON GROUP LIMITED | Director | 2017-02-27 | CURRENT | 1931-01-05 | Active | |
OCTOPUS (CAMBRIDGE) LIMITED | Director | 2017-01-27 | CURRENT | 1979-02-20 | Dissolved 2017-06-20 | |
OCTOPUS (MARCH) LIMITED | Director | 2017-01-27 | CURRENT | 1987-10-30 | Dissolved 2017-06-20 | |
RIDGEONS INDEPENDENT LIVING CENTRE LIMITED | Director | 2017-01-27 | CURRENT | 1991-02-28 | Active - Proposal to Strike off | |
RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED | Director | 2017-01-27 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
ANGLIA TOOL CENTRE LIMITED | Director | 2017-01-27 | CURRENT | 1987-10-30 | Active - Proposal to Strike off | |
RIDGEONS FOREST PRODUCTS LIMITED | Director | 2017-01-27 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
RIDGEONS (ATTLEBOROUGH) LIMITED | Director | 2017-01-27 | CURRENT | 1954-05-28 | Active - Proposal to Strike off | |
OCTOPUS (CAMBRIDGE) LIMITED | Director | 2017-01-27 | CURRENT | 1979-02-20 | Dissolved 2017-06-20 | |
RIDGEONS INDEPENDENT LIVING CENTRE LIMITED | Director | 2017-01-27 | CURRENT | 1991-02-28 | Active - Proposal to Strike off | |
ANGLIA TOOL CENTRE LIMITED | Director | 2017-01-27 | CURRENT | 1987-10-30 | Active - Proposal to Strike off | |
RIDGEONS FOREST PRODUCTS LIMITED | Director | 2017-01-27 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
RIDGEONS (ATTLEBOROUGH) LIMITED | Director | 2017-01-27 | CURRENT | 1954-05-28 | Active - Proposal to Strike off | |
RIDGEONS LIMITED | Director | 2012-11-27 | CURRENT | 1989-08-24 | Active | |
RIDGEONS FOREST PRODUCTS LIMITED | Director | 2012-11-27 | CURRENT | 1987-10-30 | Active | |
RIDGEON PROPERTIES LIMITED | Director | 2012-11-27 | CURRENT | 1947-02-01 | Active | |
RIDGEON GROUP LIMITED | Director | 2012-11-27 | CURRENT | 1931-01-05 | Active | |
RIDGEONS LIMITED | Director | 2016-12-13 | CURRENT | 1989-08-24 | Active | |
RIDGEON PROPERTIES LIMITED | Director | 2016-12-13 | CURRENT | 1947-02-01 | Active | |
RIDGEON GROUP LIMITED | Director | 2016-12-13 | CURRENT | 1931-01-05 | Active | |
BREAK | Director | 2011-08-12 | CURRENT | 1983-02-15 | Active | |
RIDGEONS LIMITED | Director | 2010-11-01 | CURRENT | 1989-08-24 | Active | |
RIDGEONS FOREST PRODUCTS LIMITED | Director | 2010-11-01 | CURRENT | 1987-10-30 | Active | |
RIDGEON PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1947-02-01 | Active | |
RIDGEON GROUP LIMITED | Director | 2010-11-01 | CURRENT | 1931-01-05 | Active | |
RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED | Director | 2009-12-11 | CURRENT | 2000-02-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEWI MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL FREDERICK LAWES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL SLEE | |
RES01 | ADOPT ARTICLES 30/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Nuffield Road Trinity Hall Industrial Estate Cambridge CB4 1TS England | |
AP01 | DIRECTOR APPOINTED JEREMY PAUL SLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALTON TIMOTHY PHILIPS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL FREDERICK LAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMS | |
TM02 | Termination of appointment of Gordon Hugh Elliot Ridgeon on 2017-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RIDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RIDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH | |
AP01 | DIRECTOR APPOINTED MR DALTON PHILIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY PENNINGTON BAKER-BATES | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM CROMWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3YA | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 14/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSHFORTH | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGEON | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 14/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE RUSHFORTH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES | |
AR01 | 30/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE RUSHFORTH / 09/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/11/2011 | |
AR01 | 30/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 04/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED JOHNNIE SAM | |
AR01 | 30/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH ELLIOT RIDGEON / 30/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED AMANDA HELEN JOAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDERSON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE PARKER | |
288a | DIRECTOR APPOINTED FRANK ALBERT ATTWOOD | |
288a | DIRECTOR APPOINTED ANGELA LOUISE RUSHFORTH | |
288a | DIRECTOR APPOINTED DAVID NEIL SARTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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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 C R S WHOLESALE (CAMBRIDGE) LIMITED
C R S WHOLESALE (CAMBRIDGE) LIMITED owns 1 domain names.
crswholesale.co.uk
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as C R S WHOLESALE (CAMBRIDGE) 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. |