CRI CAMBRIDGE GROUP LTD

Key Data

Status

Dissolved

Company No.

02510411

Incorporation date

10/06/1990

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/06/1990)

29/10/2012

Final Gazette dissolved via compulsory strike-off

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05/08/2012

Termination of appointment of Edward Heller as a secretary on 2012-07-15

View PDF (2 pages)

25/05/2012

Compulsory strike-off action has been suspended

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14/05/2012

First Gazette notice for compulsory strike-off

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02/02/2012

Termination of appointment of Marina Gridina as a director on 2012-01-14

View PDF (1 pages)

02/02/2012

Termination of appointment of Alan Heller as a director on 2012-01-14

View PDF (1 pages)

01/02/2012

Termination of appointment of Marina Gridina as a secretary on 2012-01-14

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

02/03/2011

Appointment of Russkoye Zerno as a director

View PDF (2 pages)

02/03/2011

Appointment of Russkiye Podsolnukhi as a director

View PDF (2 pages)

02/03/2011

Appointment of Russkiy Sakharny Fermer as a director

View PDF (2 pages)

14/02/2011

Total exemption small company accounts made up to 2010-10-31

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03/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for Alan Heller on 2010-01-15

View PDF (2 pages)

08/02/2010

Termination of appointment of Cambridge Russian Institute Ltd (Gibraltar) as a director

View PDF (1 pages)

08/02/2010

Director's details changed for Marina Gridina on 2010-01-15

View PDF (2 pages)

08/02/2010

Director's details changed for Russkoye Zerno on 2010-01-15

View PDF (2 pages)

08/02/2010

Director's details changed for Russkiy Sakharny Fermer on 2010-01-15

View PDF (2 pages)

08/02/2010

Director's details changed for Russkiye Podsolnukhi on 2010-01-15

View PDF (2 pages)

08/02/2010

Secretary's details changed for Russkoye Zerno on 2010-01-15

View PDF (2 pages)

07/02/2010

Termination of appointment of Russkoye Zerno as a director

View PDF (1 pages)

07/02/2010

Termination of appointment of Russkiy Sakharny Fermer as a director

View PDF (1 pages)

07/02/2010

Termination of appointment of Russkiye Podsolnukhi as a director

View PDF (1 pages)

07/02/2010

Termination of appointment of Russkoye Zerno as a secretary

View PDF (1 pages)

31/01/2010

Certificate of change of name

View PDF (3 pages)

11/01/2010

Resolutions

View PDF (1 pages)

06/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (2 pages)

06/01/2010

Resolutions

View PDF (1 pages)

06/01/2010

Change of name notice

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (2 pages)

18/01/2009

Return made up to 15/01/09; full list of members

View PDF (6 pages)

03/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (2 pages)

28/03/2008

Return made up to 23/02/08; full list of members

View PDF (6 pages)

27/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (2 pages)

11/03/2007

Return made up to 23/02/07; full list of members

View PDF (4 pages)

11/03/2007

Registered office changed on 12/03/07 from: 4-33 parker house 48 regent street cambridge CB2 1FD

View PDF (1 pages)

11/03/2007

Secretary's particulars changed

View PDF (1 pages)

11/03/2007

Location of debenture register

View PDF (1 pages)

11/03/2007

Location of register of members

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Registered office changed on 07/02/07 from: 4-33 parker house 48 regent street cambridge CB2 1FD

View PDF (1 pages)

06/02/2007

Amended accounts made up to 2005-10-31

View PDF (4 pages)

31/01/2007

Registered office changed on 01/02/07 from: 3 eastern court 182-190 newmarket road cambridge cambridgeshire CB5 8HE

View PDF (1 pages)

12/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (2 pages)

27/03/2006

Return made up to 23/02/06; full list of members

View PDF (4 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (2 pages)

22/03/2005

Return made up to 23/02/05; full list of members

View PDF (11 pages)

16/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

07/04/2004

Return made up to 23/02/04; full list of members

View PDF (11 pages)

07/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

27/06/2003

Registered office changed on 28/06/03 from: compass house vision park cambridge cambridgeshire CB4 9AD

View PDF (1 pages)

27/04/2003

Return made up to 23/02/03; full list of members

View PDF (11 pages)

27/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/08/2002

Registered office changed on 29/08/02 from: 25 larksway bishops stortford CM23 4DG

View PDF (1 pages)

05/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (2 pages)

20/03/2002

Return made up to 23/02/02; full list of members

View PDF (10 pages)

20/03/2002

Director's particulars changed

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20/03/2002

Registered office changed on 21/03/02

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30/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (2 pages)

30/07/2001

Accounting reference date extended from 30/06/00 to 31/10/00

View PDF (1 pages)

18/03/2001

Return made up to 23/02/01; full list of members

View PDF (9 pages)

18/03/2001

Director's particulars changed

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18/03/2001

New secretary appointed

View PDF (2 pages)

22/08/2000

Amended accounts made up to 1999-06-30

View PDF (2 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (2 pages)

06/04/2000

Return made up to 23/02/00; full list of members

View PDF (9 pages)

06/04/2000

Director's particulars changed

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03/07/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Return made up to 23/02/99; no change of members

View PDF (6 pages)

15/12/1998

Registered office changed on 16/12/98 from: 197 knights bridge london SW7 1RB

View PDF (1 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (2 pages)

17/03/1998

Return made up to 23/02/98; no change of members

View PDF (6 pages)

17/03/1998

Director's particulars changed

View PDF (0 pages)

23/04/1997

Return made up to 23/02/97; full list of members

View PDF (8 pages)

23/04/1997

Secretary resigned;director resigned

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23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1997

New secretary appointed;new director appointed

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23/04/1997

Accounts for a small company made up to 1996-06-30

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01/05/1996

Accounts for a small company made up to 1995-06-30

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03/03/1996

Return made up to 11/06/94; full list of members

View PDF (7 pages)

03/03/1996

Resolutions

View PDF (1 pages)

03/03/1996

Return made up to 23/02/96; full list of members

View PDF (7 pages)

03/03/1996

Resolutions

View PDF (1 pages)

11/01/1996

Registered office changed on 12/01/96 from: c/o fitzgerald & law 22 bloomsbury square london WC1A 2NS

View PDF (1 pages)

05/09/1995

Certificate of change of name

View PDF (2 pages)

02/11/1994

Accounts for a small company made up to 1994-06-30

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20/10/1994

Accounts for a small company made up to 1993-06-30

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15/03/1994

New secretary appointed

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15/03/1994

New director appointed

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15/03/1994

New director appointed

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15/03/1994

New director appointed

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06/02/1994

Accounts for a small company made up to 1992-06-30

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06/02/1994

Return made up to 11/06/93; full list of members

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06/02/1994

Secretary resigned;director's particulars changed;director resigned

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10/01/1993

New director appointed

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05/01/1993

Registered office changed on 06/01/93 from: grant thornton house 208 silbury boulevard milton keynes buckinghamshire MK9 1LW

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05/01/1993

New secretary appointed

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20/07/1992

Return made up to 11/06/92; change of members

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14/07/1992

Accounts for a small company made up to 1991-06-30

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12/04/1992

New secretary appointed

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12/04/1992

Secretary resigned;new director appointed

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12/04/1992

Return made up to 11/06/91; full list of members

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30/10/1990

Memorandum and Articles of Association

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25/10/1990

Secretary resigned;new secretary appointed

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25/10/1990

Director resigned;new director appointed

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24/10/1990

Certificate of change of name

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24/10/1990

Registered office changed on 25/10/90 from: 2 baches street london N1 6UB

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02/08/1990

Resolutions

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10/06/1990

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
WRIGHTS SECRETARIES LIMITED	Corporate Secretary	30/11/1992 - 11/01/1994	93
Davies, Annemarie	Director	10/07/1991 - 01/01/1993	-
Gridina, Marina	Director	16/02/1997 - 14/01/2012	-
RUSSKIY SAKHARNY FERMER	Corporate Director	02/02/2010 - Present	-
RUSSKIYE PODSOLNUKHI	Corporate Director	02/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CRI CAMBRIDGE GROUP LTD

CRI CAMBRIDGE GROUP LTD is an(a) Dissolved company incorporated on 10/06/1990 with the registered office located at Atrium 278 23 King Street,, Cambridge, Cambridge, Cambridge CB1 1AH. There are currently 3 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 CRI CAMBRIDGE GROUP LTD?

CRI CAMBRIDGE GROUP LTD is currently Dissolved. It was registered on 10/06/1990 and dissolved on 29/10/2012.

Where is CRI CAMBRIDGE GROUP LTD located?

CRI CAMBRIDGE GROUP LTD is registered at Atrium 278 23 King Street,, Cambridge, Cambridge, Cambridge CB1 1AH.

What does CRI CAMBRIDGE GROUP LTD do?

CRI CAMBRIDGE GROUP LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CRI CAMBRIDGE GROUP LTD?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.