Company NameCustomer Reference Holdings Limited
Company StatusDissolved
Company Number07624971
CategoryPrivate Limited Company
Incorporation Date6 May 2011(12 years, 11 months ago)
Dissolution Date21 November 2017 (6 years, 5 months ago)
Previous NameCasework Holding Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Paul Linsell
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Peel Road
South Woodford
London
E18 2JJ
Director NameMr Graham John Cook
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2014(2 years, 9 months after company formation)
Appointment Duration3 years (resigned 28 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF

Contact

WebsiteIP

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

67.5k at £0.1Anthony Paul Linsell
90.00%
Ordinary
7.5k at £0.1Graham Cook
10.00%
Ordinary

Financials

Year2014
Net Worth£8,450
Current Liabilities£110,202

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
2 June 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
6 March 2017Termination of appointment of Graham John Cook as a director on 28 February 2017 (1 page)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 7,500
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 7,500
(4 pages)
28 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 7,500
(4 pages)
2 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 7,500
(4 pages)
2 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 7,500
(4 pages)
7 March 2014Appointment of Graham John Cook as a director (3 pages)
6 March 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
31 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 June 2012Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
15 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
23 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 7,500
(4 pages)
23 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 7,500
(4 pages)
3 June 2011Company name changed casework holding LIMITED\certificate issued on 03/06/11
  • RES15 ‐ Change company name resolution on 2011-05-19
(2 pages)
26 May 2011Registered office address changed from , 42 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England on 26 May 2011 (1 page)
23 May 2011Change of name notice (1 page)
23 May 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-19
(1 page)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)