Cerep Ii Crc Limited in LONDON

Cerep Ii Crc Limited LONDON

Cerep Ii Crc started in year 2010 as Private Limited Company with registration number 07359616. The Cerep Ii Crc company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 1 St James's Market. Postal code: SW1Y 4AH. Since 2010-09-28 Cerep Ii Crc Limited is no longer carrying the name De Facto 1787.

The company has 2 directors, namely Heather M., Louise D.. Of them, Louise D. has been with the company the longest, being appointed on 19 October 2011 and Heather M. has been with the company for the least time - from 24 July 2013. As of 1 May 2024, there were 4 ex directors - Sam B., Robert H. and others listed below. There were no ex secretaries.

Cerep Ii Crc Limited Address / Contact

Office Address	1 St James's Market
Town	London
Post code	SW1Y 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07359616
Date of Incorporation	Fri, 27th Aug 2010
Industry	Fund management activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 10th Sep 2023 (2023-09-10)
Last confirmation statement dated	Sat, 27th Aug 2022

Company staff

Heather M.

Position: Director

Appointed: 24 July 2013

Louise D.

Position: Director

Appointed: 19 October 2011

Sam B.

Position: Director

Appointed: 27 September 2010

Resigned: 29 April 2011

Robert H.

Position: Director

Appointed: 27 September 2010

Resigned: 24 July 2013

Eric S.

Position: Director

Appointed: 27 September 2010

Resigned: 19 March 2013

Travers Smith Limited

Position: Corporate Director

Appointed: 27 August 2010

Resigned: 27 September 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 27 August 2010

Resigned: 27 September 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 27 August 2010

Resigned: 27 September 2010

Ruth B.

Position: Director

Appointed: 27 August 2010

Resigned: 27 September 2010

Company previous names

De Facto 1787	September 28, 2010

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, November 2023	dissolution	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-08-27 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-08-27 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-08-27 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-08-27 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-08-27 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-08-27 filed on: 8th, September 2017	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 2017-08-30 filed on: 30th, August 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, October 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-27 filed on: 11th, September 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-27 with full list of members filed on: 24th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-24: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-27 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-08-27 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-04: 2.00 GBP	capital
TM01	Director appointment termination date: 2013-09-24 filed on: 24th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-10 filed on: 10th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-10 filed on: 10th, September 2013	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 22nd, March 2013	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2013-03-19 filed on: 19th, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-08-27 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-27 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2011-10-20 filed on: 20th, October 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Landsowne House Berkeley Square London W1J 6ER on 2011-10-20 filed on: 20th, October 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-10-20 filed on: 20th, October 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-10-04 filed on: 4th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-04 filed on: 4th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-04 filed on: 4th, October 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-04 filed on: 4th, October 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2010-10-04 filed on: 4th, October 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-10-04 filed on: 4th, October 2010	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 4th, October 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-10-04 filed on: 4th, October 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-04 filed on: 4th, October 2010	officers	Free Download (2 pages)
CERTNM	Company name changed de facto 1787 LIMITEDcertificate issued on 28/09/10 filed on: 28th, September 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-09-27	change of name
CONNOT	Change of name notice filed on: 28th, September 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, August 2010	incorporation	Free Download (16 pages)

Cerep Ii Crc Limited LONDON

Cerep Ii Crc Limited Address / Contact

Company Information / Profile

Company staff

Heather M.

Louise D.

Sam B.

Robert H.

Eric S.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Ruth B.

Company previous names

Company filings

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