| Company Name | Cr Construction (U.K.) Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11523996 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2018(5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Manyu Guan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 17 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 2nd Floor 8 Gate Street London WC2A 3HP |
| Director Name | Mr Kwok Woon Ricky Li |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 17 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 2nd Floor 8 Gate Street London WC2A 3HP |
| Director Name | Mr Kai Shen |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 07 October 2021(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 8 Gate Street London WC2A 3HP |
| Director Name | Mr Hok Kwan Chun |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 17 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Harrington Gardens London SW7 4JU |
| Secretary Name | Momoe Hatano |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2021(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 March 2022) |
| Role | Company Director |
| Correspondence Address | 39 Harrington Gardens London SW7 4JU |
Location
| Registered Address | 2nd Floor 8 Gate Street London WC2A 3HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 10 November 2023 | Registered office address changed from 39 Harrington Gardens London SW7 4JU England to 2nd Floor 8 Gate Street London WC2A 3HP on 10 November 2023 (1 page) |
|---|---|
| 16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
| 9 May 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 31 October 2022 | Confirmation statement made on 16 October 2022 with updates (4 pages) |
| 31 May 2022 | Termination of appointment of Momoe Hatano as a secretary on 24 March 2022 (1 page) |
| 15 March 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 23 February 2022 | Second filing for the termination of Hok Kwan as a director (5 pages) |
| 14 January 2022 | Resolutions
|
| 11 January 2022 | Second filing of a statement of capital following an allotment of shares on 17 August 2018
|
| 14 December 2021 | Appointment of Momoe Hatano as a secretary on 13 December 2021 (2 pages) |
| 17 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 8 October 2021 | Director's details changed for Mr Kai Shen on 7 October 2021 (2 pages) |
| 7 October 2021 | Termination of appointment of Hok Kwan Chun as a director on 30 August 2021
|
| 7 October 2021 | Appointment of Mr Kai Shen as a director on 7 October 2021 (2 pages) |
| 4 March 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 22 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 17 March 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 30 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 30 August 2019 | Previous accounting period shortened from 31 August 2019 to 31 December 2018 (1 page) |
| 30 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 10 January 2019 | Director's details changed for Mr. Hok Kwan Chun on 7 January 2019 (2 pages) |
| 7 January 2019 | Registered office address changed from 77 New Cavendish Street London W1W 6XB United Kingdom to 39 Harrington Gardens London SW7 4JU on 7 January 2019 (1 page) |
| 12 September 2018 | Statement of capital following an allotment of shares on 17 August 2018
|
| 12 September 2018 | Statement of capital following an allotment of shares on 17 August 2018
|
| 17 August 2018 | Incorporation Statement of capital on 2018-08-17
|