Cerep Iii Crc Limited

Company Name	Cerep Iii Crc Limited
Company Status	Dissolved
Company Number	07368758
Category	Private Limited Company
Incorporation Date	8 September 2010(13 years, 7 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Name	De Facto 1795 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mrs Heather Mitchell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	22 December 2011(1 year, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 February 2024)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 St James's Market London SW1Y 4AH

Director Name	Ms Louise Dumican
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (closed 13 February 2024)
Role	Solicitor In-House Counsel
Country of Residence	United Kingdom
Correspondence Address	1 St James's Market London SW1Y 4AH

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Sam Block
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2010(2 weeks, 5 days after company formation)
Appointment Duration	7 months (resigned 29 April 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Landsowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Secretary Name	Louise Dumican
Status	Resigned
Appointed	22 December 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2014)
Role	Company Director
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	1 St James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cerep Iii Uk Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 October 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 August 2017	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 30 August 2017 (1 page)
30 August 2017	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 30 August 2017 (1 page)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
20 February 2014	Termination of appointment of Louise Dumican as a secretary (2 pages)
20 February 2014	Termination of appointment of Louise Dumican as a secretary (2 pages)
20 February 2014	Appointment of Ms Louise Dumican as a director (3 pages)
20 February 2014	Appointment of Ms Louise Dumican as a director (3 pages)
4 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013	Termination of appointment of Eric Sasson as a director (1 page)
19 March 2013	Termination of appointment of Eric Sasson as a director (1 page)
19 March 2013	Termination of appointment of Robert Hodges as a director (1 page)
19 March 2013	Termination of appointment of Robert Hodges as a director (1 page)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 December 2011	Appointment of Heather Mitchell as a director (2 pages)
22 December 2011	Registered office address changed from Landsowne House 57 Berkeley Square London W1J 6ER on 22 December 2011 (1 page)
22 December 2011	Termination of appointment of Sam Block as a director (1 page)
22 December 2011	Appointment of Louise Dumican as a secretary (1 page)
22 December 2011	Appointment of Louise Dumican as a secretary (1 page)
22 December 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 December 2011	Registered office address changed from Landsowne House 57 Berkeley Square London W1J 6ER on 22 December 2011 (1 page)
22 December 2011	Termination of appointment of Sam Block as a director (1 page)
22 December 2011	Appointment of Heather Mitchell as a director (2 pages)
11 October 2010	Appointment of Eric Sasson as a director (3 pages)
11 October 2010	Appointment of Eric Sasson as a director (3 pages)
4 October 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 October 2010 (2 pages)
4 October 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
4 October 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
4 October 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
4 October 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
4 October 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
4 October 2010	Appointment of Mr Robert Edward Hodges as a director (3 pages)
4 October 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
4 October 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
4 October 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 October 2010 (2 pages)
4 October 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
4 October 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
4 October 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 October 2010 (2 pages)
4 October 2010	Appointment of Mr Robert Edward Hodges as a director (3 pages)
4 October 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
4 October 2010	Appointment of Sam Block as a director (3 pages)
4 October 2010	Appointment of Sam Block as a director (3 pages)
28 September 2010	Company name changed de facto 1795 LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Company name changed de facto 1795 LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
8 September 2010	Incorporation (16 pages)
8 September 2010	Incorporation (16 pages)

Cerep Iii Crc Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London