79 Cricketfield Road Limited

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General information

Name:

79 Cricketfield Road Ltd

Office Address:

Flat C Cricketfield Road E5 8NR London

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 20 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 Flat C, London 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. Wednesday 30th November 2022 is the last time the accounts were reported.

That company owes its achievements and constant development to a group of three directors, namely Peter H., Rebekah M. and Sylvia B., who have been leading the company since 2022. To find professional help with legal documentation, this specific company has been utilizing the skills of Rebekah M. as a secretary since the appointment on 2021-11-29.

Executives who control the firm include: Rebekah M. owns 1/2 or less of company shares. Sylvia B. 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

Peter H.

Role: Director

Appointed: 18 March 2022

Latest update: 8 March 2024

Rebekah M.

Role: Secretary

Appointed: 29 November 2021

Latest update: 8 March 2024

Rebekah M.

Role: Director

Appointed: 16 April 2021

Latest update: 8 March 2024

Sylvia B.

Role: Director

Appointed: 14 September 2016

Latest update: 8 March 2024

People with significant control

Rebekah M.
Notified on 16 April 2021
Nature of control:
1/2 or less of shares
Sylvia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andreas K.
Notified on 6 April 2016
Ceased on 29 November 2021
Nature of control:
1/2 or less of shares
Andreas K.
Notified on 6 April 2016
Ceased on 24 August 2021
Nature of control:
1/2 or less of shares
Daniel W.
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
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
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
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 19th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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