136 CR Limited

Company Registration Number: 08525076

Company registered in England and Wales

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136 CR Limited is a Private Company Limited by Shares first registered on 13 May 2013. Its current registered address is in London.

Registered Address

6 MORIE STREET
WANDSWORTH
LONDON
SW18 1SL

There are 48 companies currently registered at this postcode, including this one.

All companies at SW18 1SL

Registration Data

Company Number

08525076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £332,675£243,954
of which Cash £0£0
Total Assets £332,675£243,954
Current Liabilities £1,065,932£916,266
Net Current Assets £-733,257£-672,312
Total Net Worth £183,257£122,312

Previous Names

No previous names

Company Officers

  • CHEN, Ming

    Director

    Appointed on 7 August 2015

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1981

    6
    Morie Street
    Wandsworth
    London
    SW18 1SL
    United Kingdom

  • FIELDING, Gillian

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Investor

    Month of birth: August 1957

    Moorgate House
    King Street
    Newton Abbot
    Devon
    TQ12 2LG
    United Kingdom

  • HOPKINS, Lindsay Gerrard

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1958

    C & M WEALTH GROUP LTD
    6
    Morie Street
    London
    SW18 1SL
    England

  • LI, Changfei

    Director

    Appointed on 7 August 2015

     

    Nationality: Irish

    Occupation: Financial Advisor

    Month of birth: June 1974

    C & M WEALTH GROUP LTD
    6
    Morie Street
    London
    SW18 1SL
    England

  • BARCLAY, Harry Alexander

    Director

    Appointed on 13 May 2013

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Abbey House
    342 Regents Park Road
    London
    N3 2LJ
    England

  • PIERI, Evangelos

    Director

    Appointed on 20 December 2013

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1979

    Newby House 309
    Chase Road
    London
    Londo
    N14 6JS
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 June 2016 Registration of charge 085250760007, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: A58F87S3. Transaction: MzE1MDY0MjgzNWFkaXF6a2N4.

  2. 26 May 2016 Termination of appointment of Evangelos Pieri as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: A57CWWE2. Transaction: MzE0OTIzMDg0OGFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZCLE. Transaction: MzE0ODM3Mzc1N2FkaXF6a2N4.

  4. 7 April 2016 Registration of charge 085250760006, created on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Mortgage. Type: MR01. Barcode: X54DWZJ4. Transaction: MzE0NTg0Mjc1MWFkaXF6a2N4.

  5. 3 March 2016 Director's details changed for Mr Ming Chen on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X51ZFS94. Transaction: MzE0MzI5MjM0M2FkaXF6a2N4.

  6. 3 March 2016 Director's details changed for Mr Ming Chen on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X51ZFSAR. Transaction: MzE0MzI5MjMzM2FkaXF6a2N4.

  7. 3 March 2016 Director's details changed for Mr Changfei Fei Li on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X51ZFS40. Transaction: MzE0MzI5MjMxNGFkaXF6a2N4.

  8. 3 March 2016 Director's details changed for Mrs Gillian Fielding on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X51ZFKIR. Transaction: MzE0MzI4OTgzNGFkaXF6a2N4.

  9. 18 September 2015 Appointment of Mr Ming Chen as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: A4FKW7ZM. Transaction: MzEzMTA2OTA1NmFkaXF6a2N4.

  10. 18 September 2015 Appointment of Mr Lindsay Gerrard Hopkins as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: A4FKW7ZE. Transaction: MzEzMTA2OTA1NWFkaXF6a2N4.

  11. 18 September 2015 Appointment of Mr Changfei Fei Li as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: A4FKW7YQ. Transaction: MzEzMTA2OTA1NGFkaXF6a2N4.

  12. 4 September 2015 Registration of charge 085250760005, created on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Mortgage. Type: MR01. Barcode: A4F84GU1. Transaction: MzEzMDY3NDYyOWFkaXF6a2N4.

  13. 1 September 2015 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 6 Morie Street Wandsworth London SW18 1SL on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: A4E85GFS. Transaction: MzEyOTg1NjY1MmFkaXF6a2N4.

  14. 1 September 2015 Appointment of Mrs Gillian Fielding as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: A4E85GCG. Transaction: MzEyOTg1NjY0NWFkaXF6a2N4.

  15. 20 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4DJYNUR. Transaction: MzEyODkzMzAzNGFkaXF6a2N4.

  16. 23 July 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4C9E06W. Transaction: MzEyNzY0MDQ3M2FkaXF6a2N4.

  17. 21 July 2015 Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ England to 5th Floor 89 New Bond Street London W1S 1DA on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C43N81. Transaction: MzEyNzQ1Mjk3OGFkaXF6a2N4.

  18. 26 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3L4EM2Q. Transaction: MzExMjAxMjc2MGFkaXF6a2N4.

  19. 15 September 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: A3FTQGSP. Transaction: MzEwNzQ2NTQ3M2FkaXF6a2N4.

  20. 13 January 2014 Appointment of Mr Evangelos Pieri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YRDF69. Transaction: MzA5MjUzMDk4N2FkaXF6a2N4.

  21. 13 January 2014 Termination of appointment of Harry Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2YRDF6H. Transaction: MzA5MjUzMDk2OWFkaXF6a2N4.

  22. 3 January 2014 Satisfaction of charge 085250760001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YRDF5C. Transaction: MzA5MjI4MTQ2OGFkaXF6a2N4.

  23. 3 January 2014 Satisfaction of charge 085250760002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YRDF5K. Transaction: MzA5MjI4MTQyMGFkaXF6a2N4.

  24. 24 December 2013 Registration of charge 085250760003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NXATTU. Transaction: MzA5MTg3NDMzOWFkaXF6a2N4.

  25. 24 December 2013 Registration of charge 085250760004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NXATU2. Transaction: MzA5MTg3NDc0NGFkaXF6a2N4.

  26. 8 June 2013 Registration of charge 085250760001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A3483V. Transaction: MzA3OTYzOTEzMmFkaXF6a2N4.

  27. 8 June 2013 Registration of charge 085250760002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A34843. Transaction: MzA3OTYzOTkyMmFkaXF6a2N4.

  28. 13 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X283MXQ2. Transaction: MzA3Nzc2ODk2MGFkaXF6a2N4.

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