Active
Company Information for 136 CR LIMITED
124 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
08525076
Private Limited Company
Active |
Company Name | |
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136 CR LIMITED | |
Legal Registered Office | |
124 CITY ROAD LONDON EC1V 2NX Other companies in N3 | |
Company Number | 08525076 | |
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Company ID Number | 08525076 | |
Date formed | 2013-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 14:07:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
136 CROMER LLC | Attn: Hetnarine & Singh 840 Maplewood Avenue Schenectady NY 12303 | Active | Company formed on the 2022-11-17 | |
136 CRYSTAL BEACH AVE CRYSTAL BEACH FL LLC | 1122 ANCHOR AVE THE VILLAGES FL 32162 | Inactive | Company formed on the 2016-04-12 |
Officer | Role | Date Appointed |
---|---|---|
MING CHEN |
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GILLIAN FIELDING |
||
CHANGFEI LI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY GERRARD HOPKINS |
Director | ||
EVANGELOS PIERI |
Director | ||
HARRY ALEXANDER BARCLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
35BR LIMITED | Director | 2015-12-09 | CURRENT | 2012-12-19 | Active | |
ZOE ASSET MANAGEMENT LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2017-05-16 | |
FUTUREPROPERTYUKINVESTMENTS LIMITED | Director | 2015-08-07 | CURRENT | 2012-09-17 | Active | |
BORDERCODE LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
CAPEASPECT LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
LCGM LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
618 SUTTON LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
C & M WEALTH INTERNATIONAL LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
C & M WEALTH INVESTMENT SERVICE LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
C & M WEALTH TIER ONE INVESTORS LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
C & M WEALTH GROUP LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
FUTUREPROPERTYUKINVESTMENTS LIMITED | Director | 2015-08-07 | CURRENT | 2012-09-17 | Active | |
BORDERCODE LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
CAPEASPECT LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
LCGM LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
618 SUTTON LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
MAGNATE ASSET MANAGEMENT LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
LION AND RAILWAY HOTEL LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2018-04-22 | |
GRAVITAS HOMES LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-11-07 | |
BRICKCROWD LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-11-14 | |
FINANCIAL TRADING FAMILY LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2016-07-19 | |
SECURE THE BRIDGE (INTERNATIONAL) LTD | Director | 2012-04-02 | CURRENT | 2012-04-02 | Liquidation | |
C & M WEALTH INVESTMENT SERVICE LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
C & M WEALTH TIER ONE INVESTORS LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
C & M WEALTH GROUP LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
C & M GLOBAL WEALTH LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
35BR LIMITED | Director | 2015-12-09 | CURRENT | 2012-12-19 | Active | |
ZOE ASSET MANAGEMENT LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2017-05-16 | |
LCGM LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
618 SUTTON LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
C & M WEALTH INTERNATIONAL LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
C & M WEALTH GLOBAL LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
C & M WEALTH INVESTMENT SERVICE LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
C & M WEALTH TIER ONE INVESTORS LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
C & M WEALTH GROUP LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CESSATION OF BORDERCODE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LCGM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tactic Capital Management Limited as a person with significant control on 2020-05-27 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM Kemp House 152-160 City Road London EC1V 2NX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHANGFEI FEI LI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANGFEI FEI LI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085250760004 | |
AA | 29/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ming Chen on 2021-06-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM 67 Robin Hood Lane London SW15 3QR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP125,001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 125002 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085250760010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085250760007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085250760009 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM 5 the Green 5 the Green St. Leonards-on-Sea TN38 0SY England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM 99 Robin Hood Lane London SW15 3QR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FIELDING | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 6 Morie Street Wandsworth London SW18 1SL | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/17 TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY GERRARD HOPKINS | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085250760007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085250760007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVANGELOS PIERI | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085250760006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI FEI LI / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FIELDING / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI FEI LI / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FIELDING / 11/01/2016 | |
AP01 | DIRECTOR APPOINTED MR MING CHEN | |
AP01 | DIRECTOR APPOINTED MR LINDSAY GERRARD HOPKINS | |
AP01 | DIRECTOR APPOINTED MR CHANGFEI FEI LI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085250760005 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN FIELDING | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/15 FROM Abbey House 342 Regents Park Road London N3 2LJ England | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EVANGELOS PIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BARCLAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085250760002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085250760001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085250760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085250760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085250760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085250760001 | |
LATEST SOC | 13/05/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GUIDONG YANG | ||
Outstanding | BRIDGECO LIMITED | ||
Outstanding | GUIDONG YANG | ||
Outstanding | BRIDGECO LIMITED | ||
Outstanding | BRIDGECO LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED |
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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 136 CR LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 136 CR 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. |