79 Cricketfield Road Limited

General information

Name:

79 Cricketfield Road Ltd

Office Address:

79a Cricketfield Road London E5 8NR

Number: 05287666

Incorporation date: 2004-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 79 Cricketfield Road Limited firm has been operating offering its services for 15 years, as it's been established in 2004. Started with registration number 05287666, 79 Cricketfield Road is categorised as a Private Limited Company with office in 79a Cricketfield Road, Upper Clapton E5 8NR. Started as Cc26 Management Company, this company used the name up till 2004, the year it got changed to 79 Cricketfield Road Limited. The firm's registered with SIC code 74990 - Non-trading company. Friday 30th November 2018 is the last time the accounts were reported.

That company owes its achievements and constant development to a group of three directors, namely Sylvia B., Daniel W. and Andreas K., who have been leading the company since 2016. To find professional help with legal documentation, this specific company has been utilizing the skills of Andreas K. as a secretary since the appointment on 2014-04-11.

Executives who control the firm include: Andreas K. owns 1/2 or less of company shares. Daniel W. owns 1/2 or less of company shares.

  • Previous company's names
  • 79 Cricketfield Road Limited 2004-12-22
  • Cc26 Management Company Ltd 2004-11-16

Financial data based on annual reports

Company staff

Sylvia B.

Role: Director

Appointed: 14 September 2016

Latest update: 17 October 2019

Daniel W.

Role: Director

Appointed: 01 August 2014

Latest update: 17 October 2019

Andreas K.

Role: Secretary

Appointed: 11 April 2014

Latest update: 17 October 2019

Andreas K.

Role: Director

Appointed: 21 February 2014

Latest update: 17 October 2019

People with significant control

Andreas K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Daniel W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 09 September 2020
Confirmation statement last made up date 26 August 2019
Annual Accounts 12 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 12 July 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 22 August 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 7 August 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 7 September 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 26th August 2019 (CS01)
filed on: 26th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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