Capital Resource Consulting Group Limited

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dissolved
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Capital Resource Consulting Group Limited

05169192•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

02/07/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

78300

Risk

not scored

Company Overview

Registration, classification & business activity

Capital Resource Consulting Group Limited (05169192) is a private limited with share capital incorporated on 02/07/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Private Limited With Share Capital
SIC: 78300
Unknown
Incorporated 02/07/2004
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
elizabeth anne whittaker
director
M
matthew charles rodger
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:13-01-2020
Change Sail Address Company With New Address
Category:Address
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2020
Legacy
Category:Capital
Date:23-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2019
Legacy
Category:Insolvency
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2018
Legacy
Category:Accounts
Date:08-08-2018
Legacy
Category:Other
Date:08-08-2018
Legacy
Category:Other
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2017
Legacy
Category:Accounts
Date:26-09-2017
Legacy
Category:Other
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2016
Legacy
Category:Other
Date:20-10-2016
Legacy
Category:Accounts
Date:28-09-2016
Legacy
Category:Other
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2015
Legacy
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Legacy
Category:Other
Date:03-07-2015
Legacy
Category:Other
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Legacy
Category:Other
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Legacy
Category:Mortgage
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:29-05-2009
Auditors Resignation Company
Category:Auditors
Date:28-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Resolution
Category:Resolution
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Accounts
Date:01-03-2008
Legacy
Category:Address
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Mortgage
Date:29-02-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2020
Filing Date03/08/2018
Latest Accounts31/12/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered
7 Bishopsgate, London, EC2N3AQ

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Contact

1 More London Place, London, SE12AF