Company number 07928788
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 5 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRA PARENT LIMITED are www.craparent.co.uk, and www.cra-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cra Parent Limited is a Private Limited Company.
The company registration number is 07928788. Cra Parent Limited has been working since 30 January 2012.
The present status of the company is Active. The registered address of Cra Parent Limited is 5 The Green Richmond Surrey Tw9 1pl. . RATTI, Carlo is a Director of the company. Secretary GANOVER SECRETARIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Secretary
GANOVER SECRETARIES LIMITED
Resigned: 01 February 2013
Appointed Date: 30 January 2012
Persons With Significant Control
Mr Carlo Ratti
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CRA PARENT LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
11 Feb 2017
Compulsory strike-off action has been discontinued
10 Feb 2017
Total exemption small company accounts made up to 31 December 2015
10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 11 more events
22 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
22 Feb 2013
Termination of appointment of Ganover Secretaries Limited as a secretary
23 Oct 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
20 Feb 2012
Company name changed carlorattiassociati LTD\certificate issued on 20/02/12
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RES15 ‐
Change company name resolution on 2012-02-20
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NM01 ‐
Change of name by resolution
30 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted