136 Cr Limited

Company Name	136 Cr Limited
Director	Ming Chen
Company Status	Active
Company Number	08525076
Category	Private Limited Company
Incorporation Date	13 May 2013(10 years, 11 months ago)

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	Mr Ming Chen
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	07 August 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Harry Alexander Barclay
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Director Name	Mr Evangelos Pieri
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Newby House 309 Chase Road London Londo N14 6JS

Director Name	Mr Lindsay Gerrard Hopkins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 2017)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	6 Morie Street London SW18 1SL

Director Name	Mrs Gillian Fielding
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2015(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 2019)
Role	Investor
Country of Residence	England
Correspondence Address	Moorgate House King Street Newton Abbot Devon TQ12 2LG

Director Name	Mr Changfei Fei Li
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2015(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2021)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Mr Evagelos Pieri 100.00% Ordinary

Financials

Year	2014
Net Worth	-£183,257
Current Liabilities	£1,065,932

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	29 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Charges

27 May 2020	Delivered on: 7 June 2020 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: All that freehold property situate and known as 136 croydon road london SE20 7YZ registered at hm land registry with title absolute under title number SGL93409. Outstanding
27 May 2020	Delivered on: 7 June 2020 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 136 croydon road london SE20 7YZ. Title no. SGL93409. Outstanding
31 May 2016	Delivered on: 4 June 2016 Persons entitled: Guidong Yang Classification: A registered charge Particulars: 136 croydon road london t/n SGL93409. Outstanding
23 March 2016	Delivered on: 7 April 2016 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: All that freehold property situate and known as 136 croydon road, london SE20 7YZ registered at hm land registry with title absolute under title number SGL93409. Outstanding
1 September 2015	Delivered on: 4 September 2015 Persons entitled: Guidong Yang Classification: A registered charge Particulars: F/H 136 croydon road london t/no.SGL93409. Outstanding
20 December 2013	Delivered on: 24 December 2013 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: F/H property k/a 136 croydon road london t/no SGL93409. Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 24 December 2013 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: F/H property k/a 136 croydon road london t/no SGL93409. Notification of addition to or amendment of charge. Outstanding
21 June 2020	Delivered on: 10 July 2020 Persons entitled: C&M Wealth Global Limited Classification: A registered charge Particulars: F/H property known as 136 croydon road, london, SE20 7YZ registered under title number SGL93409. Outstanding
28 May 2013	Delivered on: 8 June 2013 Satisfied on: 3 January 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 136 croydon road london t/n sgl 93409. Fully Satisfied
28 May 2013	Delivered on: 8 June 2013 Satisfied on: 3 January 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 136 croydon road london t/n sgl 93409. Fully Satisfied

Filing History

27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
29 March 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
7 September 2022	Cessation of Lcgm Limited as a person with significant control on 27 May 2020 (1 page)
7 September 2022	Notification of Tactic Capital Management Limited as a person with significant control on 27 May 2020 (2 pages)
7 September 2022	Cessation of Bordercode Limited as a person with significant control on 27 May 2020 (1 page)
31 May 2022	Accounts for a dormant company made up to 30 June 2021 (10 pages)
24 May 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 24 May 2022 (1 page)
4 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
13 January 2022	Termination of appointment of Changfei Fei Li as a director on 31 December 2021 (1 page)
10 September 2021	Satisfaction of charge 085250760003 in full (1 page)
10 September 2021	Satisfaction of charge 085250760004 in full (1 page)
10 September 2021	Satisfaction of charge 085250760006 in full (1 page)
29 June 2021	Total exemption full accounts made up to 29 June 2020 (10 pages)
4 June 2021	Director's details changed for Mr Changfei Li on 3 June 2021 (2 pages)
4 June 2021	Registered office address changed from 67 Robin Hood Lane London SW15 3QR England to Kemp House 152-160 City Road London EC1V 2NX on 4 June 2021 (1 page)
4 June 2021	Director's details changed for Mr Ming Chen on 3 June 2021 (2 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 November 2020	Second filing of a statement of capital following an allotment of shares on 27 May 2020 GBP 125,001 (7 pages)
20 September 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
13 August 2020	Registered office address changed from 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY England to 67 Robin Hood Lane London SW15 3QR on 13 August 2020 (1 page)
3 August 2020	Memorandum and Articles of Association (25 pages)
3 August 2020	Statement of capital following an allotment of shares on 27 May 2020 GBP 125,002 (4 pages)
3 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 July 2020	Registration of charge 085250760010, created on 21 June 2020 (37 pages)
8 June 2020	Satisfaction of charge 085250760007 in full (1 page)
8 June 2020	Satisfaction of charge 085250760005 in full (1 page)
7 June 2020	Registration of charge 085250760009, created on 27 May 2020 (20 pages)
7 June 2020	Registration of charge 085250760008, created on 27 May 2020 (24 pages)
29 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
30 October 2019	Registered office address changed from 5 the Green 5 the Green St. Leonards-on-Sea TN38 0SY England to 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY on 30 October 2019 (1 page)
7 October 2019	Registered office address changed from 99 Robin Hood Lane London SW15 3QR England to 5 the Green 5 the Green St. Leonards-on-Sea TN38 0SY on 7 October 2019 (1 page)
1 August 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
27 June 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
27 June 2019	Termination of appointment of Gillian Fielding as a director on 26 June 2019 (1 page)
19 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
10 December 2018	Registered office address changed from 6 Morie Street Wandsworth London SW18 1SL to 99 Robin Hood Lane London SW15 3QR on 10 December 2018 (1 page)
10 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
10 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
9 February 2018	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
9 August 2017	Termination of appointment of Lindsay Gerrard Hopkins as a director on 19 June 2017 (1 page)
9 August 2017	Termination of appointment of Lindsay Gerrard Hopkins as a director on 19 June 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
4 June 2016	Registration of charge 085250760007, created on 31 May 2016 (22 pages)
4 June 2016	Registration of charge 085250760007, created on 31 May 2016 (22 pages)
26 May 2016	Termination of appointment of Evangelos Pieri as a director on 7 August 2015 (2 pages)
26 May 2016	Termination of appointment of Evangelos Pieri as a director on 7 August 2015 (2 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (6 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (6 pages)
7 April 2016	Registration of charge 085250760006, created on 23 March 2016 (19 pages)
7 April 2016	Registration of charge 085250760006, created on 23 March 2016 (19 pages)
3 March 2016	Director's details changed for Mr Ming Chen on 30 November 2015 (2 pages)
3 March 2016	Director's details changed for Mr Changfei Fei Li on 30 November 2015 (2 pages)
3 March 2016	Director's details changed for Mr Ming Chen on 30 November 2015 (2 pages)
3 March 2016	Director's details changed for Mr Ming Chen on 30 November 2015 (2 pages)
3 March 2016	Director's details changed for Mr Changfei Fei Li on 30 November 2015 (2 pages)
3 March 2016	Director's details changed for Mr Ming Chen on 30 November 2015 (2 pages)
3 March 2016	Director's details changed for Mrs Gillian Fielding on 11 January 2016 (2 pages)
3 March 2016	Director's details changed for Mrs Gillian Fielding on 11 January 2016 (2 pages)
18 September 2015	Appointment of Mr Ming Chen as a director on 7 August 2015 (3 pages)
18 September 2015	Appointment of Mr Lindsay Gerrard Hopkins as a director on 7 August 2015 (3 pages)
18 September 2015	Appointment of Mr Lindsay Gerrard Hopkins as a director on 7 August 2015 (3 pages)
18 September 2015	Appointment of Mr Lindsay Gerrard Hopkins as a director on 7 August 2015 (3 pages)
18 September 2015	Appointment of Mr Changfei Fei Li as a director on 7 August 2015 (3 pages)
18 September 2015	Appointment of Mr Changfei Fei Li as a director on 7 August 2015 (3 pages)
18 September 2015	Appointment of Mr Ming Chen as a director on 7 August 2015 (3 pages)
18 September 2015	Appointment of Mr Changfei Fei Li as a director on 7 August 2015 (3 pages)
18 September 2015	Appointment of Mr Ming Chen as a director on 7 August 2015 (3 pages)
4 September 2015	Registration of charge 085250760005, created on 1 September 2015 (25 pages)
4 September 2015	Registration of charge 085250760005, created on 1 September 2015 (25 pages)
4 September 2015	Registration of charge 085250760005, created on 1 September 2015 (25 pages)
1 September 2015	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 6 Morie Street Wandsworth London SW18 1SL on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mrs Gillian Fielding as a director on 7 August 2015 (3 pages)
1 September 2015	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 6 Morie Street Wandsworth London SW18 1SL on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mrs Gillian Fielding as a director on 7 August 2015 (3 pages)
1 September 2015	Appointment of Mrs Gillian Fielding as a director on 7 August 2015 (3 pages)
1 September 2015	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 6 Morie Street Wandsworth London SW18 1SL on 1 September 2015 (2 pages)
20 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
23 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
21 July 2015	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ England to 5th Floor 89 New Bond Street London W1S 1DA on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ England to 5th Floor 89 New Bond Street London W1S 1DA on 21 July 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 September 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1 (14 pages)
15 September 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1 (14 pages)
13 January 2014	Appointment of Mr Evangelos Pieri as a director (3 pages)
13 January 2014	Termination of appointment of Harry Barclay as a director (2 pages)
13 January 2014	Appointment of Mr Evangelos Pieri as a director (3 pages)
13 January 2014	Termination of appointment of Harry Barclay as a director (2 pages)
3 January 2014	Satisfaction of charge 085250760002 in full (4 pages)
3 January 2014	Satisfaction of charge 085250760002 in full (4 pages)
3 January 2014	Satisfaction of charge 085250760001 in full (4 pages)
3 January 2014	Satisfaction of charge 085250760001 in full (4 pages)
24 December 2013	Registration of charge 085250760004 (30 pages)
24 December 2013	Registration of charge 085250760003 (16 pages)
24 December 2013	Registration of charge 085250760004 (30 pages)
24 December 2013	Registration of charge 085250760003 (16 pages)
8 June 2013	Registration of charge 085250760001 (15 pages)
8 June 2013	Registration of charge 085250760002 (11 pages)
8 June 2013	Registration of charge 085250760001 (15 pages)
8 June 2013	Registration of charge 085250760002 (11 pages)
13 May 2013	Incorporation Statement of capital on 2013-05-13 GBP 1 (36 pages)
13 May 2013	Incorporation Statement of capital on 2013-05-13 GBP 1 (36 pages)

136 Cr Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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