Active
Company Information for CREZCO LIMITED
192 CAMPDEN HILL ROAD, LONDON, W8 7TH,
|
Company Registration Number
11752182
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CREZCO LIMITED | ||||
Legal Registered Office | ||||
192 CAMPDEN HILL ROAD LONDON W8 7TH | ||||
Previous Names | ||||
|
Company Number | 11752182 | |
---|---|---|
Company ID Number | 11752182 | |
Date formed | 2019-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | ||
Return next due | 04/02/2020 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB346317403 |
Last Datalog update: | 2024-11-05 16:17:11 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREZCO INC. | 5077 NW 7TH ST MIAMI FL 33126 | Active | Company formed on the 2017-04-21 | |
CREZCO, LLC | PO BOX 52495 AMARILLO TX 79159 | Active | Company formed on the 2018-11-16 |
Date | Document Type | Document Description |
---|---|---|
13/09/24 STATEMENT OF CAPITAL GBP 713.9158 | ||
25/10/24 STATEMENT OF CAPITAL GBP 713.9158 | ||
09/09/24 STATEMENT OF CAPITAL GBP 713.9158 | ||
18/09/24 STATEMENT OF CAPITAL GBP 713.9158 | ||
Second filing of capital allotment of shares GBP487.9728 | ||
Second filing of capital allotment of shares GBP609.5155 | ||
09/10/24 STATEMENT OF CAPITAL GBP 713.9158 | ||
Second filing of capital allotment of shares GBP609.1822 | ||
Second filing of capital allotment of shares GBP624.1890 | ||
Second filing of capital allotment of shares GBP609.1463 | ||
28/05/24 STATEMENT OF CAPITAL GBP 623.7349 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
11/07/24 STATEMENT OF CAPITAL GBP 623.3481 | ||
30/04/24 STATEMENT OF CAPITAL GBP 609.1286 | ||
08/01/24 STATEMENT OF CAPITAL GBP 609.1286 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
15/12/23 STATEMENT OF CAPITAL GBP 609.1286 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
Change of share class name or designation | ||
22/12/23 STATEMENT OF CAPITAL GBP 609.1236 | ||
DIRECTOR APPOINTED MR OLIVER OWEN WHITMORE RICHARDS | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Change of details for Mr Ralph Rogge as a person with significant control on 2023-11-24 | ||
APPOINTMENT TERMINATED, DIRECTOR IGOR PIKOVSKY | ||
Withdrawal of a person with significant control statement on 2023-11-28 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH ROGGE | ||
Unaudited abridged accounts made up to 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP359.3594 | ||
Notification of a person with significant control statement | ||
09/01/23 STATEMENT OF CAPITAL GBP 487.9551 | ||
CESSATION OF RALPH ROGGE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IGOR PIKOVSKY AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MICHAEL BARRETT MCFADGEN | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
SH01 | 26/09/21 STATEMENT OF CAPITAL GBP 359.3594 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 19/09/21 STATEMENT OF CAPITAL GBP 359.3594 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM 12 Codrington Mews London W11 2EH United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 29/06/20 | |
PSC04 | Change of details for Mr Ralph Rogge as a person with significant control on 2020-01-29 | |
PSC04 | Change of details for Mr Ralph Rogge as a person with significant control on 2020-01-29 | |
AP01 | DIRECTOR APPOINTED MR IGOR PIKOVSKY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR PIKOVSKY | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 243.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH01 | 29/01/20 STATEMENT OF CAPITAL GBP 171.50 | |
SH02 | Sub-division of shares on 2020-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/11/19 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
|
|
|
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 CREZCO LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CREZCO 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. |