CREFFIELD CAPITAL LIMITED

124 Finchley Road, London, NW3 5JS, England
StatusACTIVE
Company No.09806192
CategoryPrivate Limited Company
Incorporated02 Oct 2015
Age8 years, 8 months, 16 days
JurisdictionEngland Wales
Dissolution06 Apr 2021
Years3 years, 2 months, 12 days

SUMMARY

CREFFIELD CAPITAL LIMITED is an active private limited company with number 09806192. It was incorporated 8 years, 8 months, 16 days ago, on 02 October 2015 and it was dissolved 3 years, 2 months, 12 days ago, on 06 April 2021. The company address is 124 Finchley Road, London, NW3 5JS, England.



Company Fillings

Accounts with accounts type dormant

Date: 29 Apr 2024

Action Date: 30 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-30

Documents

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Confirmation statement with no updates

Date: 02 Nov 2023

Action Date: 01 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-01

Documents

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Accounts with accounts type dormant

Date: 28 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

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Confirmation statement with no updates

Date: 12 Oct 2022

Action Date: 01 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-01

Documents

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Change person director company with change date

Date: 04 Jul 2022

Action Date: 04 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-04

Officer name: Mr Simon Charles Passer

Documents

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Change registered office address company with date old address new address

Date: 04 Jul 2022

Action Date: 04 Jul 2022

Category: Address

Type: AD01

New address: 124 Finchley Road London NW3 5JS

Change date: 2022-07-04

Old address: Lower Ground 17 Red Lion Square London WC1R 4QH England

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Change to a person with significant control

Date: 04 Jul 2022

Action Date: 04 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Simon Charles Passer

Change date: 2022-07-04

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Accounts with accounts type dormant

Date: 16 May 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Accounts with accounts type dormant

Date: 03 Dec 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

Documents

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Confirmation statement with no updates

Date: 03 Dec 2021

Action Date: 01 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-01

Documents

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Confirmation statement with no updates

Date: 03 Dec 2021

Action Date: 01 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-01

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Administrative restoration company

Date: 03 Dec 2021

Category: Restoration

Type: RT01

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Gazette dissolved compulsory

Date: 06 Apr 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 19 Jan 2021

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type micro entity

Date: 29 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

Documents

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Confirmation statement with no updates

Date: 11 Oct 2019

Action Date: 01 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-01

Documents

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Accounts with accounts type micro entity

Date: 29 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

Documents

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Confirmation statement with no updates

Date: 04 Oct 2018

Action Date: 01 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-01

Documents

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Accounts with accounts type micro entity

Date: 20 Jul 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Mortgage create with deed with charge number charge creation date

Date: 18 May 2018

Action Date: 15 May 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 098061920002

Charge creation date: 2018-05-15

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Mortgage satisfy charge full

Date: 16 May 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 098061920001

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Change account reference date company previous shortened

Date: 23 Apr 2018

Action Date: 30 Jul 2017

Category: Accounts

Type: AA01

Made up date: 2017-07-31

New date: 2017-07-30

Documents

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Confirmation statement with no updates

Date: 05 Oct 2017

Action Date: 01 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-01

Documents

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Accounts with accounts type micro entity

Date: 12 Jul 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

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Change account reference date company previous shortened

Date: 22 Jun 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA01

New date: 2016-07-31

Made up date: 2016-10-31

Documents

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Gazette filings brought up to date

Date: 24 Dec 2016

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with updates

Date: 22 Dec 2016

Action Date: 01 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-01

Documents

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Gazette notice compulsory

Date: 20 Dec 2016

Category: Gazette

Type: GAZ1

Documents

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Change registered office address company with date old address new address

Date: 13 Nov 2015

Action Date: 13 Nov 2015

Category: Address

Type: AD01

Old address: Regina House 124 Finchley Road London NW3 5JS United Kingdom

Change date: 2015-11-13

New address: Lower Ground 17 Red Lion Square London WC1R 4QH

Documents

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Mortgage create with deed with charge number charge creation date

Date: 13 Oct 2015

Action Date: 12 Oct 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 098061920001

Charge creation date: 2015-10-12

Documents

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Incorporation company

Date: 02 Oct 2015

Category: Incorporation

Type: NEWINC

Documents

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