Company number 08770183
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 11 November 2015. The most likely internet sites of CRUXY & CO LTD are www.cruxyco.co.uk, and www.cruxy-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruxy Co Ltd is a Private Limited Company.
The company registration number is 08770183. Cruxy Co Ltd has been working since 11 November 2013.
The present status of the company is Active. The registered address of Cruxy Co Ltd is Kemp House 152 City Road London London Ec1v 2nx. . OSMAN, Caroline is a Director of the company. OSMAN, Peter Michael is a Director of the company. Director BARRON, Melissa has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BARRON, Melissa
Resigned: 31 July 2014
Appointed Date: 11 November 2013
38 years old
Persons With Significant Control
Caroline Osman
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more
CRUXY & CO LTD Events
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 11 November 2015
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
Statement of capital on 2016-01-09
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ANNOTATION
Clarification a second filed AR01 was registered on 09/01/2016.
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
05 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
03 Sep 2014
Appointment of Mr Peter Michael Osman as a director on 31 July 2014
02 Sep 2014
Termination of appointment of Melissa Barron as a director on 31 July 2014
25 Nov 2013
Company name changed cruxy & co LIMITED\certificate issued on 25/11/13
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RES15 ‐
Change company name resolution on 2013-11-25
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NM01 ‐
Change of name by resolution
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11