CRUNCHEM CO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09033781
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed for Mr Luke Kelly on 12 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CRUNCHEM CO LIMITED are www.crunchemco.co.uk, and www.crunchem-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crunchem Co Limited is a Private Limited Company. The company registration number is 09033781. Crunchem Co Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Crunchem Co Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. DAHL, Ophelia Magdalene is a Director of the company. KELLY, Luke James Roald is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 12 May 2014
Director
DAHL, Ophelia Magdalene
Appointed Date: 12 May 2014
61 years old
Director
KELLY, Luke James Roald
Appointed Date: 12 May 2014
39 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 12 May 2014
Appointed Date: 12 May 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 12 May 2014
Appointed Date: 12 May 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 May 2014
Appointed Date: 12 May 2014

Persons With Significant Control

Gipsy House Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRUNCHEM CO LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
06 Oct 2016
Director's details changed for Mr Luke Kelly on 12 July 2016
11 Jul 2016
Total exemption full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5
11 Feb 2016
Total exemption full accounts made up to 31 December 2014
...
... and 8 more events
12 May 2014
Termination of appointment of Richard Bursby as a director
12 May 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
12 May 2014
Appointment of Luke Kelly as a director
12 May 2014
Termination of appointment of Huntsmoor Limited as a director
12 May 2014
Incorporation
Statement of capital on 2014-05-12
  • GBP 5

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