About

Registered Number: 04591097
Date of Incorporation: 15/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Herts, EN8 9BH

 

Based in Herts, C & R Investments Ltd was registered on 15 November 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLA, Samantha 22 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 19 July 2019
CS01 - N/A 13 December 2018
AA01 - Change of accounting reference date 11 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 31 August 2016
MR04 - N/A 14 July 2016
MR04 - N/A 14 July 2016
MR01 - N/A 24 June 2016
MR01 - N/A 22 June 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 21 August 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH03 - Change of particulars for secretary 17 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 13 September 2009
363a - Annual Return 02 December 2008
395 - Particulars of a mortgage or charge 09 October 2008
395 - Particulars of a mortgage or charge 26 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 22 September 2005
SA - Shares agreement 14 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2005
RESOLUTIONS - N/A 01 July 2005
123 - Notice of increase in nominal capital 01 July 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 12 December 2003
395 - Particulars of a mortgage or charge 09 July 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2003
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
NEWINC - New incorporation documents 15 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2016 Outstanding

N/A

A registered charge 20 June 2016 Outstanding

N/A

Deed of assignment of rental income 24 September 2008 Fully Satisfied

N/A

Morgage deed 24 September 2008 Fully Satisfied

N/A

Legal charge 26 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.