CR BRANDS LTD

Key Data

Status

Dissolved

Company No.

05489120

Incorporation date

23/06/2005

Size

Micro Entity

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2005)

30/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

28/07/2022

Registered office address changed from Unit 150, 61 Victoria Road Surbiton London KT6 4JX England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2022-07-28

View PDF (2 pages)

22/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/02/2022

Resolutions

View PDF (1 pages)

22/02/2022

Statement of affairs

View PDF (8 pages)

13/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

13/06/2021

Registered office address changed from Unit 3, 61 Victoria Road Surbiton KT6 4JX England to Unit 150, 61 Victoria Road Surbiton London KT6 4JX on 2021-06-13

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

06/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

18/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (7 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (6 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

07/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

07/07/2017

Notification of Sean Francis Farrell as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2016

Director's details changed for Mr Sean Francis Farrell on 2016-09-26

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/09/2016

Registered office address changed from 20 Chanctonbury Chase Redhill Surrey RH1 4BB to Unit 3, 61 Victoria Road Surbiton KT6 4JX on 2016-09-26

View PDF (1 pages)

24/08/2016

Resolutions

View PDF (3 pages)

16/08/2016

Resolutions

View PDF (2 pages)

21/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

05/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/06/2014

Statement of capital following an allotment of shares on 2014-04-24

View PDF (3 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-03-17

View PDF (3 pages)

07/03/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

18/07/2013

Director's details changed for Mr Sean Francis Farrell on 2012-06-30

View PDF (2 pages)

05/04/2013

Registered office address changed from , C/O Chateau Rouge Ltd, Coppergate House 16 Brune Street, London, E1 7NJ, United Kingdom on 2013-04-05

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/08/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

21/08/2012

Registered office address changed from , 5-7 Vernon Yard, London, W11 2DX on 2012-08-21

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

12/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

13/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

15/10/2008

Appointment terminated secretary rodney van der laan

View PDF (1 pages)

15/09/2008

Return made up to 17/06/06; full list of members

View PDF (6 pages)

02/09/2008

Capitals not rolled up

View PDF (2 pages)

12/08/2008

Return made up to 23/06/08; change of members; amend

View PDF (6 pages)

21/07/2008

Director's change of particulars / sean farrell / 02/07/2008

View PDF (1 pages)

10/07/2008

Director's change of particulars / sean farrell / 02/07/2008

View PDF (2 pages)

04/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

03/07/2008

Ad 01/04/08-01/04/08\gbp si [email protected]=0.63\gbp ic 109/109.63\

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

10/08/2007

Ad 30/03/07--------- £ si [email protected]

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10/08/2007

Nc inc already adjusted 30/03/07

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (1 pages)

20/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

04/05/2007

Resolutions

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

01/08/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

31/07/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Ad 08/06/06--------- £ si 20@1=20 £ ic 75/95

View PDF (2 pages)

20/03/2006

Registered office changed on 20/03/06 from: 26 dover street, mayfair, london, W1S 4LY

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

25/11/2005

Ad 14/11/05--------- £ si 5@1=5 £ ic 70/75

View PDF (2 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

New secretary appointed

View PDF (1 pages)

02/11/2005

Ad 23/10/05--------- £ si 69@1=69 £ ic 1/70

View PDF (2 pages)

15/08/2005

Registered office changed on 15/08/05 from: 35 avern road, east molesey, surrey, KT8 2JB

View PDF (1 pages)

23/06/2005

Incorporation

View PDF (13 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

30/06/2020

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CR BRANDS LTD

CR BRANDS LTD is an(a) Dissolved company incorporated on 23/06/2005 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG. There is currently no 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 CR BRANDS LTD?

CR BRANDS LTD is currently Dissolved. It was registered on 23/06/2005 and dissolved on 30/11/2022.

Where is CR BRANDS LTD located?

CR BRANDS LTD is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG.

What does CR BRANDS LTD do?

CR BRANDS LTD operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for CR BRANDS LTD?

The latest filing was on 30/11/2022: Final Gazette dissolved following liquidation.