CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
| Status | ACTIVE |
| Company No. | 05981884 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2006 |
| Age | 17 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CORPORATE RESEARCH AND INVESTIGATIONS LIMITED is an active private limited company with number 05981884. It was incorporated 17 years, 7 months, 3 days ago, on 30 October 2006. The company address is 2001 Amory Tower 203 Marsh Wall, London, E14 9ZN, England.
Company Fillings
Change to a person with significant control
Date: 11 May 2024
Action Date: 11 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-11
Psc name: Mr Zafar Iqbal Anjum
Documents
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Address
Type: AD01
Old address: 7th Floor 77 Marsh Wall London E14 9SH England
Change date: 2024-02-22
New address: 2001 Amory Tower 203 Marsh Wall London E14 9ZN
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-26
Old address: 77 Marsh Wall, London, England 77 Marsh Wall London E14 9SH England
New address: 7th Floor 77 Marsh Wall London E14 9SH
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-26
New address: 77 Marsh Wall, London, England 77 Marsh Wall London E14 9SH
Old address: PO Box E14 9SH Sierra Quebec Bravo Sierra Quebec Bravo, 77 Marsh Wall, London Sierra Quebec Bravo, 77 Marsh Wall, London London United Kingdome14 9Sh United Kingdom
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Address
Type: AD01
Old address: 37th Floor 1 Canada Square Canary Wharf London E14 5AA England
Change date: 2024-01-05
New address: PO Box E14 9SH Sierra Quebec Bravo Sierra Quebec Bravo, 77 Marsh Wall, London Sierra Quebec Bravo, 77 Marsh Wall, London London United Kingdom E14 9SH
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-06
Officer name: Tamseel Ahmed
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kanwal Zafar
Change date: 2022-03-03
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-03
Officer name: Mr Zafar Iqbal Anjum
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tamseel Ahmed
Change date: 2022-03-03
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-07
Officer name: Mrs Kanwal Zafar
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zafar Iqbal Anjum
Change date: 2021-10-07
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-07
Officer name: Mr Tamseel Ahmed
Documents
Change person secretary company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-10-07
Officer name: Mr Zafar Iqbal Anjum
Documents
Change account reference date company previous shortened
Date: 30 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-10
Old address: 37th Floor 1 Canada Square London E14 5AA England
New address: 37th Floor 1 Canada Square Canary Wharf London E14 5AA
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Address
Type: AD01
New address: 37th Floor 1 Canada Square London E14 5AA
Old address: 5 Harbour Exchange Square 2nd Floor London E14 9GE England
Change date: 2020-06-10
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Change corporate director company with change date
Date: 24 Oct 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Corporate Research and Investigations Llc
Change date: 2019-10-22
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-22
Officer name: Mr Tamseel Ahmed
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Resolution
Date: 29 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 29 Mar 2017
Category: Change-of-constitution
Type: CC04
Documents
Change person director company with change date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-27
Officer name: Mrs Kanwal Zafar
Documents
Change corporate director company with change date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Corporate Research and Investigations Llc
Change date: 2017-02-27
Documents
Change person director company with change date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zafar Iqbal Anjum
Change date: 2017-02-27
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-29
New address: 5 Harbour Exchange Square 2nd Floor London E14 9GE
Old address: 1 Canada Square 37th Floor Canary Wharf London E14 5AA
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-14
New address: 1 Canada Square 37th Floor Canary Wharf London E14 5AA
Old address: 1 Canada Square London E14 5AA England
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2014
Action Date: 17 Nov 2014
Category: Address
Type: AD01
New address: 1 Canada Square London E14 5AA
Change date: 2014-11-17
Old address: C/O Cri Group 37Th Floor, 1 Canada Square London E14 5AA 37Th Floor 1 Canada Square, Canary Wharf London E14 5AA United Kingdom
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2014
Action Date: 02 Nov 2014
Category: Address
Type: AD01
Old address: C/O Cri Group Level 33 25 Canada Square London E14 5LQ
Change date: 2014-11-02
New address: C/O Cri Group 37Th Floor, 1 Canada Square London E14 5AA 37Th Floor 1 Canada Square, Canary Wharf London E14 5AA
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Change person director company with change date
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-14
Officer name: Mrs Kanwal Zafar
Documents
Change person director company with change date
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zafar Iqbal Anjum
Change date: 2014-07-14
Documents
Change person secretary company with change date
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Zafar Iqbal Anjum
Change date: 2014-07-14
Documents
Certificate change of name company
Date: 07 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed corporate research and investigations (pvt) LIMITED\certificate issued on 07/07/14
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Change account reference date company current extended
Date: 10 Jun 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Second filing of form with form type made up date
Date: 05 Feb 2013
Action Date: 14 Jul 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-07-14
Documents
Change registered office address company with date old address
Date: 05 Dec 2012
Action Date: 05 Dec 2012
Category: Address
Type: AD01
Old address: C/O Corporate Research and Investigations 1St Floor Holborn Gate 330 High Holborn London WC1V 7QT United Kingdom
Change date: 2012-12-05
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Change person director company with change date
Date: 18 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kanwal Zafar
Change date: 2012-06-01
Documents
Change person director company with change date
Date: 18 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zafar Iqbal Anjum
Change date: 2012-06-01
Documents
Capital allotment shares
Date: 18 Jul 2012
Action Date: 30 Apr 2012
Category: Capital
Type: SH01
Capital : 200,005 GBP
Date: 2012-04-30
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change registered office address company with date old address
Date: 25 Jun 2012
Action Date: 25 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-25
Old address: 2 Redhouse Square Duncan Close Moulton Park Industrial Estate Northampton Northants NN3 6WL England
Documents
Change person secretary company with change date
Date: 24 Jun 2012
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-06-22
Officer name: Mr Zafar Iqbal Anjum
Documents
Appoint corporate director company with name
Date: 26 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Corporate Research and Investigations Llc
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2011
Action Date: 14 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-14
Documents
Termination director company with name
Date: 02 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diligence Private Limited
Documents
Accounts with accounts type dormant
Date: 03 Nov 2010
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2010
Action Date: 12 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-12
Documents
Change registered office address company with date old address
Date: 13 Aug 2010
Action Date: 13 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-13
Old address: 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP
Documents
Accounts with accounts type dormant
Date: 12 Aug 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Accounts with accounts type dormant
Date: 16 Oct 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 23 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 23/09/2009 from 5 wormwood street bishopsgate london EC2M 1RQ
Documents
Resolution
Date: 17 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 22 Aug 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 21 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/08/09; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Sep 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/08; full list of members
Documents
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