CRC Investments Limited

Company Name	CRC Investments Limited
Directors	Cara Miranda Carr and Rupert Anthony Carr
Company Status	Active
Company Number	03786020
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Cara Miranda Carr
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	17 Saint Simons Avenue London SW15 6DU

Director Name	Mr Rupert Anthony Carr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	17 Saint Simons Avenue London SW15 6DU

Secretary Name	Mr Rupert Anthony Carr
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	17 Saint Simons Avenue London SW15 6DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.crcinvest.com

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Cara Miranda Carr 100.00% Ordinary

Financials

Year	2014
Net Worth	£734,450
Cash	£303,926
Current Liabilities	£19,503

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

26 November 2008	Delivered on: 6 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a garage b, stanhope mews east, london t/no LN206491 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

26 November 2008

Delivered on: 6 December 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a garage b, stanhope mews east, london t/no LN206491 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 June 2019	Confirmation statement made on 10 June 2019 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with updates (5 pages)
14 February 2018	Second filing of Confirmation Statement dated 10/06/2017 (7 pages)
2 February 2018	Change of share class name or designation (2 pages)
30 January 2018	Change of details for Cara Miranda Carr as a person with significant control on 19 May 2017 (2 pages)
30 January 2018	Notification of Rupert Anthony Carr as a person with significant control on 19 May 2017 (2 pages)
22 January 2018	Resolutions RES13 ‐ Re-designated; do not confer rights of redemption; ordinary-a and ordinary-b not compel a dividend at the same rate of any other class of share, shall rank pari passu. 30/06/2017 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 June 2017	10/06/17 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/02/2018. (7 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
27 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
4 April 2012	Registered office address changed from 13a Cornwallis Road Archway London N19 4JL on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 13a Cornwallis Road Archway London N19 4JL on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 13a Cornwallis Road Archway London N19 4JL on 4 April 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Registered office address changed from 25 Harley Street London W1G 9BR on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from 25 Harley Street London W1G 9BR on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from 25 Harley Street London W1G 9BR on 7 March 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Return made up to 10/06/09; full list of members (3 pages)
22 June 2009	Return made up to 10/06/09; full list of members (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from martin & co 25 saint thomas street winchester hampshire SO23 9DD (1 page)
19 May 2009	Registered office changed on 19/05/2009 from martin & co 25 saint thomas street winchester hampshire SO23 9DD (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 July 2008	Return made up to 10/06/08; full list of members (5 pages)
3 July 2008	Return made up to 10/06/08; full list of members (5 pages)
3 April 2008	Location of register of members (non legible) (1 page)
3 April 2008	Location of register of members (non legible) (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 June 2007	Return made up to 10/06/07; full list of members (2 pages)
18 June 2007	Return made up to 10/06/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Return made up to 10/06/06; full list of members (2 pages)
13 June 2006	Return made up to 10/06/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 June 2005	Return made up to 10/06/05; full list of members (7 pages)
30 June 2005	Return made up to 10/06/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 June 2004	Return made up to 10/06/04; full list of members (7 pages)
22 June 2004	Return made up to 10/06/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 June 2003	Return made up to 10/06/03; full list of members (7 pages)
17 June 2003	Return made up to 10/06/03; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 June 2002	Return made up to 10/06/02; full list of members (7 pages)
24 June 2002	Return made up to 10/06/02; full list of members (7 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 June 2001	Return made up to 10/06/01; full list of members (6 pages)
15 June 2001	Return made up to 10/06/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 31 March 2000 (9 pages)
5 January 2001	Full accounts made up to 31 March 2000 (9 pages)
18 August 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
18 August 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
3 July 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 (6 pages)
3 July 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 (6 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
10 June 1999	Incorporation (13 pages)
10 June 1999	Incorporation (13 pages)