Company number 09044910
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-10-15
GBP 2
; Termination of appointment of Mark William Harrison as a director on 16 March 2016; Appointment of Mr Christopher Gordon Rees as a director on 16 March 2016. The most likely internet sites of CR SUB 1 LTD. are www.crsub1.co.uk, and www.cr-sub-1.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 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cr Sub 1 Ltd is a Private Limited Company.
The company registration number is 09044910. Cr Sub 1 Ltd has been working since 16 May 2014.
The present status of the company is Active. The registered address of Cr Sub 1 Ltd is 20 22 Wenlock Road London N1 7gu. . REES, Christopher Gordon is a Director of the company. Director HARRISON, Mark William has been resigned. Director REES, Timothy has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
REES, Timothy
Resigned: 16 March 2016
Appointed Date: 16 May 2014
45 years old
CR SUB 1 LTD. Events
15 Oct 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-10-15
15 Oct 2016
Termination of appointment of Mark William Harrison as a director on 16 March 2016
15 Oct 2016
Appointment of Mr Christopher Gordon Rees as a director on 16 March 2016
15 Oct 2016
Termination of appointment of Timothy Rees as a director on 16 March 2016
13 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-13
...
... and 1 more events
13 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
12 Jun 2015
Director's details changed for Mr Timothy Rees on 12 June 2015
12 Jun 2015
Director's details changed for Mr Mark William Harrison on 12 June 2015
11 Jun 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 11 June 2015
16 May 2014
Incorporation
Statement of capital on 2014-05-16
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MODEL ARTICLES ‐
Model articles adopted