50 Cricketfield Road Limited

Company Registration Number: 05738120

Company registered in England and Wales

Approximate Location Map
Streetview
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.
50 Cricketfield Road Limited is a Private Company Limited by Shares first registered on 10 March 2006. Its current registered address is in London.

Registered Address

50 CRICKETFIELD ROAD
LONDON
E5 8NS

There are 20 companies currently registered at this postcode, including this one.

All companies at E5 8NS

Registration Data

Company Number

05738120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 September

Accounts Category

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,476£761£761£3£1
of which Cash £0£758£758£0£0
Total Assets £2,476£761£761£3£1
Current Liabilities £2,428£758£758£0£0
Net Current Assets £48£3£3£3£1
Total Net Worth £48£3£3£3£1

Previous Names

  • CCOY29 LIMITED, active until 18 June 2010

Company Officers

  • REID, Sam Alexander

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: February 1978

    Unit 1
    50 Cricketfield Road Limited
    London
    E5 8NS

  • SHORT, James Alexander

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1989

    50
    Cricketfield Road
    London
    E5 8NS

  • TARR, Alexis Richard

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Stage Techician

    Month of birth: August 1977

    Unit 3
    50 Cricketfield Road Limited
    London
    E5 8NS

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2006

    Resigned on 14 July 2010

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU
    United Kingdom

  • EVANS, Phillip

    Director

    Appointed on 14 July 2010

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Designer

    Month of birth: July 1971

    Unit 2
    50 Cricketfield Road
    London
    E5 8NS

  • SCALLY, Lydia

    Director

    Appointed on 11 June 2010

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1978

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU

  • COLCOY LIMITED

    Corporate Director

    Appointed on 10 March 2006

    Resigned on 14 July 2010

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU
    United Kingdom

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2016 Micro company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X59JR4ZT. Transaction: MzE1MTA4NDU4MmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X55C15SQ. Transaction: MzE0Njc2NzMxMmFkaXF6a2N4.

  3. 10 March 2016 Director's details changed for Mr Alexander James Short on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X52HQKA2. Transaction: MzE0MzgyOTY0NmFkaXF6a2N4.

  4. 7 March 2016 Appointment of Mr Alexander James Short as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X529T3SG. Transaction: MzE0MzUzODYzNWFkaXF6a2N4.

  5. 7 March 2016 Termination of appointment of Phillip Evans as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X529T2GR. Transaction: MzE0MzUzODM0NWFkaXF6a2N4.

  6. 15 July 2015 Micro company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4BOK1CQ. Transaction: MzEyNzEyODAzMmFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9VE1. Transaction: MzExOTcxMTU5NWFkaXF6a2N4.

  8. 7 October 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X3I0RN1U. Transaction: MzEwODk3NTk2MGFkaXF6a2N4.

  9. 30 June 2014 Previous accounting period shortened from 30 September 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X3B6298W. Transaction: MzEwMjg4MDc3OGFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X351IMSJ. Transaction: MzA5NzU3NDI2MWFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7L0I. Transaction: MzA4MDY0NzU3OGFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3NFC. Transaction: MzA3NTY5MTAwMGFkaXF6a2N4.

  13. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYDYSQ. Transaction: MzA1OTg4NDg0NGFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X163332J. Transaction: MzA1NTI3MTM4NWFkaXF6a2N4.

  15. 3 April 2012 Director's details changed for Richie Tarr on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X163332B. Transaction: MzA1NTI3MTE2OGFkaXF6a2N4.

  16. 3 April 2012 Director's details changed for Phil Evans on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X1633323. Transaction: MzA1NTI3MTE3MmFkaXF6a2N4.

  17. 13 March 2012 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X14NA1UQ. Transaction: MzA1NDAzNjA1MWFkaXF6a2N4.

  18. 30 December 2011 Current accounting period shortened from 31 March 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X0PAL62H. Transaction: MzA0OTg2MjIyMGFkaXF6a2N4.

  19. 4 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X8TZ1T0R. Transaction: MzAzNTAxMDQwMWFkaXF6a2N4.

  20. 31 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMERFR93. Transaction: MzAzMTM2NTQ1MGFkaXF6a2N4.

  21. 30 July 2010 Statement of capital following an allotment of shares on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Capital. Type: SH01. Barcode: AY6GDM1U. Transaction: MzAyMDUyMzE2N2FkaXF6a2N4.

  22. 29 July 2010 Termination of appointment of Lydia Scally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZKJ8LX2. Transaction: MzAyMDQyMjU4MGFkaXF6a2N4.

  23. 21 July 2010 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: A36INLPY. Transaction: MzAxOTkwODEzOWFkaXF6a2N4.

  24. 21 July 2010 Termination of appointment of Cc Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A36IMLPX. Transaction: MzAxOTkwODA1NWFkaXF6a2N4.

  25. 21 July 2010 Termination of appointment of Colcoy Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36J9LPL. Transaction: MzAxOTkwNzU3M2FkaXF6a2N4.

  26. 21 July 2010 Appointment of Richie Tarr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36J8LPK. Transaction: MzAxOTkwNTg5OGFkaXF6a2N4.

  27. 20 July 2010 Appointment of Phil Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36JGLPS. Transaction: MzAxOTg0OTkxNWFkaXF6a2N4.

  28. 20 July 2010 Appointment of Mr Sam Alexander Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36JHLPT. Transaction: MzAxOTg0OTY5MWFkaXF6a2N4.

  29. 18 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGOOCKWU. Transaction: MzAxNzg3NjEyNWFkaXF6a2N4.

  30. 18 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGOODKWV. Transaction: MzAxNzg3NjEwMWFkaXF6a2N4.

  31. 15 June 2010 Appointment of Lydia Scally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIHE3KS2. Transaction: MzAxNzYyNTQ2NmFkaXF6a2N4.

  32. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM0Mzc5NWFkaXF6a2N4.

  33. 23 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X6625IJH. Transaction: MzAxMjA0NTMyMmFkaXF6a2N4.

  34. 23 March 2010 Secretary's details changed for Cc Company Secretarial Services Limited on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH04. Barcode: X6623IJF. Transaction: MzAxMjAyMzExMWFkaXF6a2N4.

  35. 23 March 2010 Director's details changed for Colcoy Limited on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH02. Barcode: X6624IJG. Transaction: MzAxMjAyMjY5OGFkaXF6a2N4.

  36. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POP2GGZZ. Transaction: MzAwODAzNTY1NGFkaXF6a2N4.

  37. 17 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS8I88T. Transaction: MjAyODMxOTEwNmFkaXF6a2N4.

  38. 6 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A86C26Z7. Transaction: MjAyNTE1MjA3NWFkaXF6a2N4.

  39. 10 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBK8XWF. Transaction: MjAwMTExMzQ4N2FkaXF6a2N4.

  40. 13 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMzQzMWFkaXF6a2N4.

  41. 14 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE3NDkzM2FkaXF6a2N4.

  42. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQ3NzAwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.