Company number 09109393
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address PENNYWEIGHTS, 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLUECREST CAPITAL LONDON LTD are www.bluecrestcapitallondon.co.uk, and www.bluecrest-capital-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bluecrest Capital London Ltd is a Private Limited Company.
The company registration number is 09109393. Bluecrest Capital London Ltd has been working since 01 July 2014.
The present status of the company is Active. The registered address of Bluecrest Capital London Ltd is Pennyweights 163 Welcomes Road Kenley Surrey Cr8 5hb. The company`s financial liabilities are £0.3k. It is £-5.5k against last year. The cash in hand is £0k. It is £-0.1k against last year. And the total assets are £0.47k, which is £-5.5k against last year. STAPLETON, Paul is a Director of the company. Director MALLINSON, Kevin has been resigned. The company operates in "Financial intermediation not elsewhere classified".
bluecrest capital london Key Finiance
LIABILITIES
£0.3k
-95%
CASH
£0k
-100%
TOTAL ASSETS
£0.47k
-93%
All Financial Figures
Current Directors
Resigned Directors
Director
MALLINSON, Kevin
Resigned: 01 July 2014
Appointed Date: 01 July 2014
46 years old
Persons With Significant Control
Mr Paul Stapleton
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
BLUECREST CAPITAL LONDON LTD Events
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Dec 2015
Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB on 23 December 2015
20 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
...
... and 2 more events
20 Dec 2015
Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD to 163 Welcomes Road Kenley Surrey CR8 5HB on 20 December 2015
31 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
15 Jan 2015
Termination of appointment of Kevin Mallinson as a director on 1 July 2014
15 Jan 2015
Termination of appointment of Kevin Mallinson as a director on 1 July 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
-
MODEL ARTICLES ‐
Model articles adopted