| Company Name | Chcrl Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05901359 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 9 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | Baby Inc Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Craig Ramsay Leitch |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Devonshire Place London W1G 6JP |
| Secretary Name | Ms Cathryn Hennessy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Devonshire Place London W1G 6JP |
Contact
| Telephone | 020 79356500 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 35 Devonshire Place London Greater London W1G 6JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Craig Ramsay Leitch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 October 2017 | Application to strike the company off the register (3 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 15 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 25 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 10 August 2009 | Return made up to 09/08/09; no change of members (3 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 19 June 2009 | Amended accounts made up to 31 August 2007 (1 page) |
| 9 December 2008 | Company name changed baby inc LIMITED\certificate issued on 09/12/08 (2 pages) |
| 25 November 2008 | Return made up to 09/08/07; full list of members (3 pages) |
| 25 November 2008 | Return made up to 09/08/08; no change of members (3 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 9 August 2006 | Incorporation (14 pages) |