Company NameChralivi Limited
DirectorChristiaan Willem Rook
Company StatusActive
Company Number10236364
CategoryPrivate Limited Company
Incorporation Date16 June 2016(7 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Christiaan Willem Rook
Date of BirthMay 1953 (Born 71 years ago)
NationalityDutch
StatusCurrent
Appointed16 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Abbotsbury Road
London
W14 8EL

Location

Registered Address71 Abbotsbury Road
London
W14 8EL
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return15 June 2023 (10 months, 2 weeks ago)
Next Return Due29 June 2024 (2 months from now)

Filing History

27 June 2023Total exemption full accounts made up to 31 August 2022 (5 pages)
20 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
16 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
14 May 2022Total exemption full accounts made up to 31 August 2021 (5 pages)
16 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 31 August 2020 (2 pages)
17 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
7 May 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
26 June 2019Confirmation statement made on 15 June 2019 with updates (4 pages)
22 May 2019Total exemption full accounts made up to 31 August 2018 (4 pages)
12 September 2018Memorandum and Articles of Association (25 pages)
30 August 2018Change of share class name or designation (2 pages)
29 August 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
15 August 2018Solvency Statement dated 31/07/18 (1 page)
15 August 2018Statement of capital on 15 August 2018
  • GBP 113
(5 pages)
15 August 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 August 2018Statement by Directors (1 page)
10 August 2018Change of share class name or designation (2 pages)
8 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
21 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
12 March 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 August 2017Uk court order approving completeion of cross border merger (3 pages)
23 August 2017Uk court order approving completeion of cross border merger (3 pages)
28 July 2017Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
28 July 2017Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
30 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017Notification of Christiaan Willem Rook as a person with significant control on 16 June 2016 (2 pages)
29 June 2017Notification of Christiaan Willem Rook as a person with significant control on 16 June 2016 (2 pages)
8 May 2017CB01- cross border merger notice (49 pages)
8 May 2017CB01- cross border merger notice (49 pages)
3 March 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,000
(15 pages)
3 March 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,000
(15 pages)
20 June 2016Registered office address changed from 8 Langley Grove New Malden KT3 3AL United Kingdom to 71 Abbotsbury Road London W14 8EL on 20 June 2016 (1 page)
20 June 2016Registered office address changed from 8 Langley Grove New Malden KT3 3AL United Kingdom to 71 Abbotsbury Road London W14 8EL on 20 June 2016 (1 page)
16 June 2016Incorporation
Statement of capital on 2016-06-16
  • GBP 1
(43 pages)
16 June 2016Incorporation
Statement of capital on 2016-06-16
  • GBP 1
(43 pages)