Company number 09060455
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address 2 HILLS ROAD, CAMBRIDGE, CB2 1JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 4
; Registration of charge 090604550004, created on 5 February 2016. The most likely internet sites of CRU CHESTERTON ROAD LIMITED are www.cruchestertonroad.co.uk, and www.cru-chesterton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cru Chesterton Road Limited is a Private Limited Company.
The company registration number is 09060455. Cru Chesterton Road Limited has been working since 28 May 2014.
The present status of the company is Active. The registered address of Cru Chesterton Road Limited is 2 Hills Road Cambridge Cb2 1jp. . PEACE, James Robert is a Secretary of the company. CHARD, Stephen Michael is a Director of the company. HARRIS, Elizabeth Anne is a Director of the company. HARRIS, Trevor Frank is a Director of the company. ROBINSON, Neil Adam is a Director of the company. Director FARRES QUESADA, Francisco Javier has been resigned. Director PASCUAL RODRIGUEZ, Juan Miguel has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
CRU CHESTERTON ROAD LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
08 Feb 2016
Registration of charge 090604550004, created on 5 February 2016
18 Dec 2015
Registration of charge 090604550003, created on 11 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
05 Feb 2015
Appointment of Mr Trevor Frank Harris as a director on 22 January 2015
05 Feb 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
19 Aug 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
13 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
28 May 2014
Incorporation
5 February 2016
Charge code 0906 0455 0004
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 156-160 chesterton road cambridge CB4…
11 December 2015
Charge code 0906 0455 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 June 2015
Charge code 0906 0455 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Harris Family Finance Company Limited
Description: 156, 158 and 160 chesterton road, cambridge (also k/a…
22 January 2015
Charge code 0906 0455 0001
Delivered: 12 February 2015
Status: Satisfied
on 24 June 2015
Persons entitled: Elizabeth Anne Harris
Trevor Frank Harris
Description: 156, 158 and 160 chesterton road cambrodge (also known as…