Companies House does not verify the accuracy of the information filed

CR UK HOLDING, LTD.

Company number 11427735

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CAP-SS	Solvency Statement dated 01/11/22	View PDF Solvency Statement dated 01/11/22 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 01/11/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 01/11/2022 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH06	Cancellation of shares. Statement of capital on 9 April 2019 GBP 100,500	View PDF Cancellation of shares. Statement of capital on 9 April 2019 GBP 100,500 - link opens in a new window - 6 pages (6 pages)
17 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 20 June 2020	View PDF Second filing of Confirmation Statement dated 20 June 2020 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 20 June 2019	View PDF Second filing of Confirmation Statement dated 20 June 2019 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 20 June 2021	View PDF Second filing of Confirmation Statement dated 20 June 2021 - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
12 Sep 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
10 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022.	View PDF Confirmation statement made on 20 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022. - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022.	View PDF Confirmation statement made on 20 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022. - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022.	View PDF Confirmation statement made on 20 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022. - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	PSC04	Change of details for Kim Marvin as a person with significant control on 1 July 2019	View PDF Change of details for Kim Marvin as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC04	Change of details for Dino Cusumano as a person with significant control on 1 July 2019	View PDF Change of details for Dino Cusumano as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC04	Change of details for John Becker as a person with significant control on 1 July 2019	View PDF Change of details for John Becker as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 100,500	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 100,500 - link opens in a new window - 8 pages (8 pages)
14 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AD01	Registered office address changed from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom to 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD on 23 July 2018	View PDF Registered office address changed from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom to 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

CR UK HOLDING, LTD.

Filter by category