C&R ILFORD NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

10558878

Incorporation date

11/01/2017

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2017)

30/03/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

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22/01/2026

Confirmation statement made on 2026-01-10 with no updates

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07/01/2026

Compulsory strike-off action has been discontinued

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06/01/2026

Total exemption full accounts made up to 2024-12-31

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02/12/2025

First Gazette notice for compulsory strike-off

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17/01/2025

Confirmation statement made on 2025-01-10 with no updates

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11/01/2025

Satisfaction of charge 105588780005 in full

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11/01/2025

Satisfaction of charge 105588780002 in full

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11/01/2025

Satisfaction of charge 105588780001 in full

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11/01/2025

Satisfaction of charge 105588780004 in full

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11/01/2025

Satisfaction of charge 105588780003 in full

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18/12/2024

Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH England to 89 Whitfield Street London W1T 4DE on 2024-12-18

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18/12/2024

Appointment of Mr Charles Stephen Spooner as a director on 2024-12-13

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18/12/2024

Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-13

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18/12/2024

Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-13

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18/12/2024

Termination of appointment of James Maltby Ryman as a director on 2024-12-13

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18/12/2024

Termination of appointment of Stuart Andrew Wetherly as a secretary on 2024-12-13

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15/11/2024

Termination of appointment of Lawrence Francis Hutchings as a director on 2024-11-15

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31/07/2024

Total exemption full accounts made up to 2023-12-31

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11/03/2024

Registration of charge 105588780005, created on 2024-03-08

View PDF (37 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

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17/07/2023

Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 2023-07-17

View PDF (1 pages)

07/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

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30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

20/05/2022

Registration of charge 105588780004, created on 2022-05-18

View PDF (37 pages)

29/03/2022

Termination of appointment of Robert David Hadfield as a director on 2022-03-29

View PDF (1 pages)

26/01/2022

Registration of charge 105588780003, created on 2022-01-21

View PDF (37 pages)

24/01/2022

Confirmation statement made on 2022-01-10 with no updates

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06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

11/01/2021

Confirmation statement made on 2021-01-10 with no updates

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30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

07/07/2020

Change of details for C&R Ilford (General Partner) Limited as a person with significant control on 2018-02-05

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

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17/07/2019

Appointment of Mr Robert David Hadfield as a director on 2019-07-16

View PDF (2 pages)

17/07/2019

Termination of appointment of Vasiliki Arvaniti as a director on 2019-07-15

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26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

23/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2017-12-31

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26/09/2018

Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16

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21/09/2018

Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16

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17/09/2018

Appointment of Ms Vasiliki Arvaniti as a director on 2018-09-14

View PDF (2 pages)

17/09/2018

Appointment of Mr Stuart Andrew Wetherly as a director on 2018-09-14

View PDF (2 pages)

17/09/2018

Termination of appointment of Charles Andrew Rover Staveley as a director on 2018-09-14

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19/02/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

06/02/2018

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 22 Chapter Street London SW1P 4NP on 2018-02-06

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

10/01/2018

Change of details for C&R (General Partner) Limited as a person with significant control on 2017-03-10

View PDF (2 pages)

21/12/2017

Appointment of Mr Lawrence Francis Hutchings as a director on 2017-12-20

View PDF (2 pages)

21/12/2017

Termination of appointment of Kenneth Charles Ford as a director on 2017-12-20

View PDF (1 pages)

14/03/2017

Registration of charge 105588780001, created on 2017-03-08

View PDF (31 pages)

14/03/2017

Registration of charge 105588780002, created on 2017-03-08

View PDF (17 pages)

10/03/2017

Resolutions

View PDF (2 pages)

10/03/2017

Change of name notice

View PDF (2 pages)

02/03/2017

Resolutions

View PDF (32 pages)

11/01/2017

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ford, Kenneth Charles	Director	11/01/2017 - 20/12/2017	105
Wetherly, Stuart Andrew	Director	14/09/2018 - 13/12/2024	57
Ryman, James Maltby	Director	11/01/2017 - 13/12/2024	42
Staveley, Charles Andrew Rover	Director	11/01/2017 - 14/09/2018	127
Hutchings, Lawrence Francis	Director	20/12/2017 - 15/11/2024	230

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About C&R ILFORD NOMINEE 1 LIMITED

C&R ILFORD NOMINEE 1 LIMITED is an(a) Active company incorporated on 11/01/2017 with the registered office located at 89 Whitfield Street, London W1T 4DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&R ILFORD NOMINEE 1 LIMITED?

C&R ILFORD NOMINEE 1 LIMITED is currently Active. It was registered on 11/01/2017 .

Where is C&R ILFORD NOMINEE 1 LIMITED located?

C&R ILFORD NOMINEE 1 LIMITED is registered at 89 Whitfield Street, London W1T 4DE.

What does C&R ILFORD NOMINEE 1 LIMITED do?

C&R ILFORD NOMINEE 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for C&R ILFORD NOMINEE 1 LIMITED?

The latest filing was on 30/03/2026: Current accounting period extended from 2025-12-31 to 2026-03-31.