140 CPR Ltd

Company Registration Number: 06267003

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.
140 CPR Ltd is a Private Company Limited by Guarantee first registered on 4 June 2007. Its current registered address is in London.

Registered Address

140A CRYSTAL PALACE ROAD
DULWICH
LONDON
SE22 9ER

There are 9 companies currently registered at this postcode, including this one.

All companies at SE22 9ER

Registration Data

Company Number

06267003

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOODING, James Matthew Benjamin

    Secretary

    Appointed on 1 April 2010

     

    140a Crystal Palace Road
    Dulwich
    London
    SE22 9ER

  • GOODING, James Matthew Benjamin

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1971

    140 Crystal Palace Road
    East Dulwich
    London
    SE22 9ER

  • TURNER, Leanne Sophie

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Business Development Assistant

    Month of birth: September 1991

    140a
    Crystal Palace Road
    London
    SE22 9ER
    England

  • SHARP, Alexis John

    Secretary

    Appointed on 4 June 2007

    Resigned on 1 April 2010

    140 Crystal Palace Road
    London
    SE22 9ER

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    26
    Church Street
    London
    NW8 8EP

  • FERGUSON, Emily Charlotte Claire

    Director

    Appointed on 1 April 2010

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1981

    140a Crystal Palace Road
    Dulwich
    London
    SE22 9ER

  • HOWELL, Adam Jonathan

    Director

    Appointed on 1 April 2010

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1981

    140a Crystal Palace Road
    Dulwich
    London
    SE22 9ER

  • LEACH, Jamie

    Director

    Appointed on 15 July 2014

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Banker

    Month of birth: January 1984

    140a
    Crystal Palace Road
    London
    SE22 9ER
    England

  • RUSHMER, Rose Margaret

    Director

    Appointed on 15 July 2014

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1986

    140a
    Crystal Palace Road
    London
    SE22 9ER
    England

  • SHARP, Alexis John

    Director

    Appointed on 4 June 2007

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1972

    140 Crystal Palace Road
    London
    SE22 9ER

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 05/03/2017.

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. 7 September 2016 Appointment of Ms Leanne Sophie Turner as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F07BG9. Transaction: MzE1NjkyMTYwOWFkaXF6a2N4.

  2. 6 August 2016 Termination of appointment of Rose Margaret Rushmer as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CTUEOH. Transaction: MzE1NDYwNDA1MWFkaXF6a2N4.

  3. 6 August 2016 Termination of appointment of Jamie Leach as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CTUEQ0. Transaction: MzE1NDYwNDA0NWFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 4 June 2016 no member list [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59RTES9. Transaction: MzE1MTQ1OTA2NWFkaXF6a2N4.

  5. 8 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CGSVD. Transaction: MzE0MzYzNzEzM2FkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 4 June 2015 no member list [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49FQKQB. Transaction: MzEyNTAzODE0NWFkaXF6a2N4.

  7. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KMGLK. Transaction: MzExOTU4NjE3NWFkaXF6a2N4.

  8. 21 August 2014 Appointment of Mr Jamie Leach as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3ERXGN7. Transaction: MzEwNjAyNTk0N2FkaXF6a2N4.

  9. 21 August 2014 Appointment of Miss Rose Margaret Rushmer as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3ERXGLV. Transaction: MzEwNjAyNTkyMWFkaXF6a2N4.

  10. 18 August 2014 Termination of appointment of Adam Jonathan Howell as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3EK3ABU. Transaction: MzEwNTc2MjY1MWFkaXF6a2N4.

  11. 18 August 2014 Termination of appointment of Emily Charlotte Claire Ferguson as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3EK3ABQ. Transaction: MzEwNTc2MjYyOGFkaXF6a2N4.

  12. 17 June 2014 Annual return made up to 4 June 2014 no member list [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8DBTK. Transaction: MzEwMjA1NjA4NGFkaXF6a2N4.

  13. 11 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G2SPK. Transaction: MzA5NjAzNzk1MWFkaXF6a2N4.

  14. 14 June 2013 Annual return made up to 4 June 2013 no member list [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGY2L7. Transaction: MzA3OTc1MDAwNGFkaXF6a2N4.

  15. 12 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23OQRSI. Transaction: MzA3NDMzNDkyN2FkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 4 June 2012 no member list [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0V1YW. Transaction: MzA1OTEwNDMxMGFkaXF6a2N4.

  17. 9 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148JRA1. Transaction: MzA1MzgzNDU4NmFkaXF6a2N4.

  18. 10 June 2011 Annual return made up to 4 June 2011 no member list [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XVK7WUV4. Transaction: MzAzODY1NzM1OGFkaXF6a2N4.

  19. 6 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARX9CSW7. Transaction: MzAzNTExMDU1OWFkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 4 June 2010 no member list [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XUYLCL18. Transaction: MzAxNzk3NDExNmFkaXF6a2N4.

  21. 21 June 2010 Appointment of Mr James Matthew Benjamin Gooding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUYL9L15. Transaction: MzAxNzk3MzIwMWFkaXF6a2N4.

  22. 21 June 2010 Termination of appointment of Alexis Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUYL8L14. Transaction: MzAxNzk3MzIwMGFkaXF6a2N4.

  23. 21 June 2010 Appointment of Ms Emily Charlotte Claire Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUYLAL16. Transaction: MzAxNzk3MzIwMmFkaXF6a2N4.

  24. 21 June 2010 Appointment of Mr Adam Jonathan Howell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUYLBL17. Transaction: MzAxNzk3MzIwM2FkaXF6a2N4.

  25. 21 June 2010 Termination of appointment of Alexis Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUYL7L13. Transaction: MzAxNzk3MzE5OWFkaXF6a2N4.

  26. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQV2KIKU. Transaction: MzAxMjMzMjE5NmFkaXF6a2N4.

  27. 1 July 2009 Annual return made up to 04/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ5OB6M. Transaction: MjAzNjIzMTAzOWFkaXF6a2N4.

  28. 17 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A38S992X. Transaction: MjAzMDgzNzExOGFkaXF6a2N4.

  29. 24 February 2009 Annual return made up to 04/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1CS47A0. Transaction: MjAyNjU0MzE0MWFkaXF6a2N4.

  30. 23 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzEyOTk2MWFkaXF6a2N4.

  31. 23 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjIxNzUxOGFkaXF6a2N4.

  32. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc0OTc5NGFkaXF6a2N4.

  33. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2MDEwOGFkaXF6a2N4.

  34. 23 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5MzU4NmFkaXF6a2N4.

  35. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk0ODU1MGFkaXF6a2N4.

  36. 23 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUzMzc5NWFkaXF6a2N4.

  37. 4 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTc1NzA3N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.