490 CR (MANAGEMENT) LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAccounts for a dormant company made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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14/05/2514 May 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-27 with no updates

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20/06/2420 June 2024 Registered office address changed from The White House 129 Anyards Road Cobham KT11 2LJ England to 490C Chessington Road Epsom Surrey KT19 9HF on 2024-06-20

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10/06/2410 June 2024 Termination of appointment of Simon Anthony Russell as a director on 2024-06-10

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10/06/2410 June 2024 Appointment of Mr Satish Kevlani as a director on 2024-06-10

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10/06/2410 June 2024 Appointment of Doctor Tharshika Sunderalingam as a director on 2024-06-10

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10/06/2410 June 2024 Appointment of Ms Bibi Nazma Conroy as a director on 2024-06-10

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10/06/2410 June 2024 Appointment of Mr Michael Charles Pastore as a director on 2024-06-10

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10/06/2410 June 2024 Cessation of Paul Manson Engelmann as a person with significant control on 2024-06-10

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10/06/2410 June 2024 Cessation of Simon Anthony Russell as a person with significant control on 2024-06-10

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10/06/2410 June 2024 Notification of a person with significant control statement

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10/06/2410 June 2024 Termination of appointment of Paul Manson Engelmann as a director on 2024-06-10

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/04/228 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2013 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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