CR1 MANAGEMENT LTD
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 12629282
- Last Updated: 01 Jun 2023
Company Profile
CR1 MANAGEMENT LTD was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in LONDON. CR1 MANAGEMENT LTD has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 5 months and 17 days.
| Name | CR1 MANAGEMENT LTD |
|---|---|
| Company number | 12629282 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Vcp Services Ltd 214 218 High Road, N15 4NP |
Dates: Sunday, August 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, May 28, 2020 - Sunday, August 16, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, May 28, 2020 - Sunday, August 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-990 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CR1 MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CR1 MANAGEMENT LTD | 28 May 2020 |
| HOLIDAYS AT HOME UK LIMITED | 26 Aug 2020 |