Company number 09174842
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 5 CAT HILL, EAST BARNET, HERTFORDSHIRE, EN4 8HG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHARRINGTON CROSS LTD are www.charringtoncross.co.uk, and www.charrington-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Charrington Cross Ltd is a Private Limited Company.
The company registration number is 09174842. Charrington Cross Ltd has been working since 14 August 2014.
The present status of the company is Active. The registered address of Charrington Cross Ltd is 5 Cat Hill East Barnet Hertfordshire En4 8hg. The company`s financial liabilities are £12.44k. It is £-2.55k against last year. And the total assets are £64.23k, which is £41.87k against last year. RADIA, Bhavin is a Secretary of the company. SHAH, Neil is a Secretary of the company. RADIA, Amee is a Director of the company. SHAH, Bhavni is a Director of the company. Director RADIA, Bhavin has been resigned. Director SHAH, Neil has been resigned. The company operates in "Other human health activities".
charrington cross Key Finiance
LIABILITIES
£12.44k
-18%
CASH
n/a
TOTAL ASSETS
£64.23k
+187%
All Financial Figures
Current Directors
Director
RADIA, Amee
Appointed Date: 14 August 2014
44 years old
Resigned Directors
Director
RADIA, Bhavin
Resigned: 17 December 2014
Appointed Date: 14 August 2014
46 years old
Director
SHAH, Neil
Resigned: 17 December 2014
Appointed Date: 14 August 2014
49 years old
Persons With Significant Control
Mrs Amee Radia
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhavni Shah
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARRINGTON CROSS LTD Events
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2015
Accounts for a dormant company made up to 31 March 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
04 Sep 2015
Secretary's details changed for Mr Neil Shah on 26 March 2015
...
... and 2 more events
17 Dec 2014
Appointment of Mr Neil Shah as a secretary on 17 December 2014
17 Dec 2014
Appointment of Mr Bhavin Radia as a secretary on 17 December 2014
17 Dec 2014
Termination of appointment of Neil Shah as a director on 17 December 2014
17 Dec 2014
Termination of appointment of Bhavin Radia as a director on 17 December 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14