C R 4 Limited in Chilwell NOTTINGHAM

C R 4 Limited NOTTINGHAM

Founded in 2002, C R 4, classified under reg no. 04593130 is an active company. Currently registered at C/o Lasershape Ltd, Brailsford Way Chilwell Meadows Business Park NG9 6DH, Nottingham the company has been in the business for 22 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

Currently there are 3 directors in the the company, namely Martin P., Stephen H. and David H.. In addition one secretary - Stephen H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the company until 1 September 2022.

C R 4 Limited Address / Contact

Office Address	C/o Lasershape Ltd, Brailsford Way Chilwell Meadows Business Park
Office Address2	Chilwell
Town	Nottingham
Post code	NG9 6DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04593130
Date of Incorporation	Mon, 18th Nov 2002
Industry	Activities of head offices
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (341 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Martin P.

Position: Director

Appointed: 06 February 2023

Stephen H.

Position: Secretary

Appointed: 01 September 2022

Stephen H.

Position: Director

Appointed: 18 June 2021

David H.

Position: Director

Appointed: 18 November 2002

Mike W.

Position: Director

Appointed: 29 October 2004

Resigned: 05 January 2015

Daniel F.

Position: Director

Appointed: 29 October 2004

Resigned: 20 May 2010

Paul P.

Position: Director

Appointed: 18 November 2002

Resigned: 29 October 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 November 2002

Resigned: 18 November 2002

David H.

Position: Secretary

Appointed: 18 November 2002

Resigned: 01 September 2022

Timothy L.

Position: Director

Appointed: 18 November 2002

Resigned: 01 October 2019

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2002

Resigned: 18 November 2002

Richard P.

Position: Director

Appointed: 18 November 2002

Resigned: 19 May 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Friar 146 Limited from Nottingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timothy L. This PSC has significiant influence or control over the company,. Then there is David H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Friar 146 Limited

Brailsford Way Chilwell Meadows Business Park, Beeston, Nottingham, NG9 6DH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09327198
Notified on	18 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy L.

Notified on	18 November 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

David H.

Notified on	18 November 2016
Ceased on	18 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	171 853	171 853	171 853	171 853	171 853	171 853	171 853	171 853

Other
Amounts Owed By Related Parties	171 853	171 853	171 853	171 853	171 853	171 853	171 853	171 853
Amounts Owed To Group Undertakings	171 780	171 780	171 780	171 780	171 780	171 780	171 780	171 780
Average Number Employees During Period				2	1	1	2	2
Creditors	171 780	171 780	171 780	171 780	171 780	171 780	171 780	171 780
Investments Fixed Assets	288 445	288 445	288 445	288 445	288 445	288 445	288 445	288 445
Net Current Assets Liabilities	73	73	73	73	73	73	73	73
Number Shares Issued Fully Paid		90	90	90
Other Investments Other Than Loans				288 445	288 445	288 445	288 445	288 445
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100
Total Assets Less Current Liabilities	288 518	288 518	288 518	288 518	288 518	288 518	288 518	288 518
Voting Power In Subsidiary If Different From Ownership Interest Percent				52

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th June 2023 filed on: 26th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th June 2023 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2021 filed on: 3rd, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, December 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 7th, March 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 18th November 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	90.00 GBP is the capital in company's statement on Wednesday 25th November 2015	capital
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 1st, April 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to Tuesday 18th November 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (6 pages)
SH01	90.00 GBP is the capital in company's statement on Thursday 4th December 2014	capital
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 23rd, January 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 18th November 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 14th, March 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to Sunday 18th November 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 18th November 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 18th November 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, November 2010	accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 11th, June 2010	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 11th, June 2010	capital	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th November 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 17th, December 2009	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Monday 30th June 2008 filed on: 11th, December 2008	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 4th December 2008 filed on: 4th, December 2008	annual return	Free Download (5 pages)
122	S-div filed on: 27th, October 2008	capital	Free Download (1 page)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 13th, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 13th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 24th November 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 24th November 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 29th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 29th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th November 2004 filed on: 24th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 24th November 2004 filed on: 24th, November 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 23rd, November 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 23rd, November 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd December 2003 filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd December 2003 filed on: 3rd, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 2nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 2nd, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 3rd December 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 3rd December 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, November 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, November 2002	incorporation	Free Download (15 pages)

C R 4 Limited NOTTINGHAM

C R 4 Limited Address / Contact

Company Information / Profile

Company staff

Martin P.

Stephen H.

Stephen H.

David H.

Mike W.

Daniel F.

Paul P.

Corporate Appointments Limited

David H.

Timothy L.

Secretarial Appointments Limited

Richard P.

People with significant control

Annual reports financial information

Company filings

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