C GROUP DEVELOPMENTS LTD.

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-11 with no updates

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17/01/2417 January 2024 Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-01-17

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03/08/233 August 2023 Total exemption full accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-11 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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30/12/2030 December 2020 30/03/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 1ST FLOOR 24-25 NEW BOND STREET LONDON W1S 2RR

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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03/12/193 December 2019 30/03/19 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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27/12/1827 December 2018 30/03/18 TOTAL EXEMPTION FULL

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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29/03/1829 March 2018 30/03/17 UNAUDITED ABRIDGED

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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29/12/1729 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 1ST FLOOR 24-25 NEW BOND STREET 24-25 NEW BOND STREET LONDON W1S 2RR UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSSANO MANSOORI-DARA / 23/03/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ARNOLD BROWN / 23/03/2012

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 1ST FLOOR 24-25 NEW BOND STREET MAYFAIR LONDON W1S 2RR UNITED KINGDOM

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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28/04/1128 April 2011 02/11/10 STATEMENT OF CAPITAL GBP 1025

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12/04/1112 April 2011 DIRECTOR APPOINTED MR ROSSANO MANSOORI-DARA

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 71 DUKE STREET LONDON W1K 5NY ENGLAND

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13/08/1013 August 2010 COMPANY NAME CHANGED CR MANAGEMENT (LONDON) LIMITED CERTIFICATE ISSUED ON 13/08/10

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06/08/106 August 2010 05/07/10 STATEMENT OF CAPITAL GBP 1009

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06/08/106 August 2010 25/05/10 STATEMENT OF CAPITAL GBP 1005.00

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22/07/1022 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/06/107 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM

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11/03/1011 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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