79 Cricketfield Road Limited

Company Registration Number: 05287666

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
79 Cricketfield Road Limited is a Private Company Limited by Shares first registered on 16 November 2004.

Registered Address

79A CRICKETFIELD ROAD
LONDON
E5 8NR

There are 16 companies currently registered at this postcode, including this one.

All companies at E5 8NR

Registration Data

Company Number

05287666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

  • CC26 MANAGEMENT COMPANY LTD, active until 22 December 2004

Company Officers

  • KYRIACOU, Andreas

    Secretary

    Appointed on 11 April 2014

     

    79a Cricketfield Road
    London
    E5 8NR

  • BROOK, Sylvia Banafsheh

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Tutor

    Month of birth: October 1971

    Flat B 142
    Amhurst Road
    London
    E8 2AG
    England

  • KYRIACOU, Andreas

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Web & Graphic Designer

    Month of birth: October 1968

    79a Cricketfield Road
    London
    E5 8NR

  • WEGRZYN, Daniel Nattali

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Advertising

    Month of birth: December 1987

    79a Cricketfield Road
    London
    E5 8NR

  • PONTEFRACT, Nicholas David

    Secretary

    Appointed on 17 September 2011

    Resigned on 11 April 2014

    79a Cricketfield Road
    London
    E5 8NR

  • SURMAN, Jamie Michael

    Secretary

    Appointed on 10 January 2005

    Resigned on 5 August 2010

    79a Cricketfield Road
    London
    E5 8NR

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 10 January 2005

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • ATKINSON, Barbara Catherine

    Director

    Appointed on 10 January 2005

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1958

    79b Cricketfield Road
    London
    E5 8NR

  • PONTEFRACT, Nicholas David

    Director

    Appointed on 6 August 2010

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1983

    79a Cricketfield Road
    London
    E5 8NR

  • SERIEUX, Bernadette Tonia

    Director

    Appointed on 10 January 2005

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1967

    Flat C
    79 Cricketfield Road
    London
    E5 8NR

  • SURMAN, Jamie Michael

    Director

    Appointed on 10 January 2005

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1976

    79a Cricketfield Road
    London
    E5 8NR

  • WELLER, Beatrice Harriet Elspeth

    Director

    Appointed on 7 July 2010

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1973

    66
    Cavendish Road
    London
    E4 9NH
    England

  • COLCOY LIMITED

    Corporate Director

    Appointed on 16 November 2004

    Resigned on 10 January 2005

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUS5E. Transaction: MzE1ODMyNTU5N2FkaXF6a2N4.

  2. 27 September 2016 Appointment of Ms Sylvia Banafsheh Brook as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5GDT808. Transaction: MzE1ODMwODMyOWFkaXF6a2N4.

  3. 7 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5F059LL. Transaction: MzE1Njg4NzMwNmFkaXF6a2N4.

  4. 7 September 2016 Termination of appointment of Beatrice Harriet Elspeth Weller as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5F03F4Q. Transaction: MzE1Njg2NjE2NWFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO16AX. Transaction: MzEzMTc0OTgyMWFkaXF6a2N4.

  6. 7 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D9WQ7L. Transaction: MzEyODU5ODE3NGFkaXF6a2N4.

  7. 7 August 2015 Appointment of Miss Beatrice Harriet Elspeth Weller as a director on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: AP01. Barcode: X4D9WNAQ. Transaction: MzEyODU5Nzk4NWFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH8W9. Transaction: MzEwODc2MDIzN2FkaXF6a2N4.

  9. 8 September 2014 Termination of appointment of Bernadette Tonia Serieux as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3FZW760. Transaction: MzEwNzExOTQzMWFkaXF6a2N4.

  10. 8 September 2014 Appointment of Mr Daniel Nattali Wegrzyn as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3FZW6OZ. Transaction: MzEwNzExOTM4MmFkaXF6a2N4.

  11. 22 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ES15CY. Transaction: MzEwNjEwOTg2N2FkaXF6a2N4.

  12. 11 April 2014 Termination of appointment of Nicholas Pontefract as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MD92A. Transaction: MzA5ODA5MzIwMWFkaXF6a2N4.

  13. 11 April 2014 Termination of appointment of Nicholas Pontefract as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MD93E. Transaction: MzA5ODA5MzIwNWFkaXF6a2N4.

  14. 11 April 2014 Appointment of Mr Andreas Kyriacou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35MD7NT. Transaction: MzA5ODA5Mjc2OWFkaXF6a2N4.

  15. 11 April 2014 Appointment of Mr Andreas Kyriacou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MD76G. Transaction: MzA5ODA5MjY2NmFkaXF6a2N4.

  16. 2 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QO04. Transaction: MzA4NjIwMDI1MGFkaXF6a2N4.

  17. 12 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CHGY8Q. Transaction: MzA4MTQ0Nzc5MWFkaXF6a2N4.

  18. 7 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYO423. Transaction: MzA2Mzc2NTI0NmFkaXF6a2N4.

  19. 7 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GYO1JO. Transaction: MzA2Mzc2NDIyMGFkaXF6a2N4.

  20. 13 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X0XXRYCS. Transaction: MzA0NTQzMTYxNGFkaXF6a2N4.

  21. 17 September 2011 Appointment of Mr Nicholas David Pontefract as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS15YXMC. Transaction: MzA0Mzk3MDUyMmFkaXF6a2N4.

  22. 17 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XS15NXM1. Transaction: MzA0Mzk3MDUxNWFkaXF6a2N4.

  23. 14 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X7AFRPW5. Transaction: MzAyODc5NDU1MWFkaXF6a2N4.

  24. 13 December 2010 Appointment of Mr Nicholas David Pontefract as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7AFQPW4. Transaction: MzAyODY5NTIwMGFkaXF6a2N4.

  25. 13 December 2010 Termination of appointment of Jamie Surman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7AFOPW2. Transaction: MzAyODY5NTE5NmFkaXF6a2N4.

  26. 13 December 2010 Termination of appointment of Jamie Surman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7AFPPW3. Transaction: MzAyODY5NTE5OGFkaXF6a2N4.

  27. 2 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XI9WVNWY. Transaction: MzAyNDQyNjA5OWFkaXF6a2N4.

  28. 10 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XE5H8F7R. Transaction: MzAwNDcyMzExNWFkaXF6a2N4.

  29. 10 December 2009 Director's details changed for Bernadette Tonia Serieux on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XE5H6F7P. Transaction: MzAwNDcyMjY3NWFkaXF6a2N4.

  30. 10 December 2009 Director's details changed for Jamie Michael Surman on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XE5H7F7Q. Transaction: MzAwNDcyMjY3NmFkaXF6a2N4.

  31. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XG4GKDOI. Transaction: MjA0MjM5NjQ4M2FkaXF6a2N4.

  32. 19 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6K1M4YC. Transaction: MjAxODM2ODg0MmFkaXF6a2N4.

  33. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIITY304. Transaction: MjAxMzEzNDI1MGFkaXF6a2N4.

  34. 20 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzODYwNmFkaXF6a2N4.

  35. 22 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzNDM2MmFkaXF6a2N4.

  36. 9 January 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExNTAwMGFkaXF6a2N4.

  37. 20 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ3NTI5MGFkaXF6a2N4.

  38. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ5NTQwNmFkaXF6a2N4.

  39. 12 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDkwMDk4N2FkaXF6a2N4.

  40. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcwNjYzNWFkaXF6a2N4.

  41. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM2ODY3NmFkaXF6a2N4.

  42. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMyNTkzNmFkaXF6a2N4.

  43. 19 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkxNjI3NmFkaXF6a2N4.

  44. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM2MjA4MWFkaXF6a2N4.

  45. 13 January 2005 Ad 10/01/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY3Njc0NGFkaXF6a2N4.

  46. 13 January 2005 Registered office changed on 13/01/05 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTIyNjkyN2FkaXF6a2N4.

  47. 22 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTkwNjYzOWFkaXF6a2N4.

  48. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg0NjQxN2FkaXF6a2N4.

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