Company number 08710081
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 23 PILKINGTON AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Wayne John Williams as a director on 1 March 2017; Termination of appointment of Kevan Whitehouse as a director on 1 March 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CRISIUM LTD are www.crisium.co.uk, and www.crisium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Crisium Ltd is a Private Limited Company.
The company registration number is 08710081. Crisium Ltd has been working since 30 September 2013.
The present status of the company is Active. The registered address of Crisium Ltd is 23 Pilkington Avenue Sutton Coldfield West Midlands B72 1la. . WILLIAMS, Wayne John is a Director of the company. Director WHITEHOUSE, Kevan has been resigned. The company operates in "Buying and selling of own real estate".
crisium Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
WHITEHOUSE, Kevan
Resigned: 01 March 2017
Appointed Date: 30 September 2013
67 years old
Persons With Significant Control
Mr Kevan Whitehouse
Notified on: 30 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CRISIUM LTD Events
29 Mar 2017
Appointment of Mr Wayne John Williams as a director on 1 March 2017
28 Mar 2017
Termination of appointment of Kevan Whitehouse as a director on 1 March 2017
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
29 Apr 2014
Company name changed jaguar property management LTD\certificate issued on 29/04/14
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RES15 ‐
Change company name resolution on 2014-04-28
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NM01 ‐
Change of name by resolution
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30