| Company Name | Cr Kensington Park Limited |
|---|---|
| Company Status | Active |
| Company Number | 12837845 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2020(3 years, 8 months ago) |
| Previous Name | Cr Martello Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alexander Charles Michelin |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Swallow Street London W1B 4DE |
| Director Name | Mrs Umarany Somasundararajah |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Swallow Street London W1B 4DE |
| Director Name | Mr Matthew Alexander Robertson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Swallow Street London W1B 4DE |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 July |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Charges
| 30 November 2020 | Delivered on: 8 December 2020 Persons entitled: Capitalrise Finance Limited Classification: A registered charge Particulars: N/A. clauses 3.1.1 and 3.1.2 grant fixed charges over all properties, interests, intellectual property. The chargor does not own any such assets. Outstanding |
|---|
Filing History
| 6 October 2023 | Micro company accounts made up to 29 July 2022 (3 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 20 July 2023 | Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page) |
| 27 April 2023 | Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page) |
| 6 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 30 August 2022 | Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ England to 7-9 Swallow Street London W1B 4DE on 30 August 2022 (1 page) |
| 22 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 28 September 2021 | Previous accounting period shortened from 31 August 2021 to 31 July 2021 (1 page) |
| 1 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 8 December 2020 | Registration of charge 128378450001, created on 30 November 2020 (47 pages) |
| 16 November 2020 | Appointment of Mr Matthew Alexander Robertson as a director on 16 November 2020 (2 pages) |
| 15 October 2020 | Company name changed cr martello LIMITED\certificate issued on 15/10/20
|
| 26 August 2020 | Incorporation Statement of capital on 2020-08-26
|