Company number 07839430
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address INFINITY ASSET MANAGEMENT LLP, 4 CLIPPERS QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M50 3BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016. The most likely internet sites of CRO1 LIMITED are www.cro1.co.uk, and www.cro1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Cro1 Limited is a Private Limited Company.
The company registration number is 07839430. Cro1 Limited has been working since 08 November 2011.
The present status of the company is Active. The registered address of Cro1 Limited is Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester England M50 3bl. . BUTLER, Sarah Anne is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Darren Beazant
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CRO1 LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 May 2016
Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
23 Dec 2015
Micro company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 7 more events
06 Dec 2011
Statement of capital following an allotment of shares on 24 November 2011
06 Dec 2011
Change of share class name or designation
06 Dec 2011
Sub-division of shares on 25 November 2011
06 Dec 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
08 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted