CRA MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Fitch Taylor Johnson as a secretary on 2025-02-01 |
| 07/04/257 April 2025 | Termination of appointment of Fraser Allen Limited as a secretary on 2025-01-31 |
| 07/04/257 April 2025 | Registered office address changed from C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ England to C/O Fitch Taylor Johnson Ltd Adams Corner Oakfield Road Aylesbury HP20 1LL on 2025-04-07 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 03/03/253 March 2025 | Micro company accounts made up to 2023-12-30 |
| 27/10/2427 October 2024 | Registered office address changed from Complete Property Group Ltd 4 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ on 2024-10-27 |
| 27/10/2427 October 2024 | Appointment of Fraser Allen Limited as a secretary on 2024-10-01 |
| 27/10/2427 October 2024 | Termination of appointment of Complete Property Group Limited as a secretary on 2024-10-01 |
| 27/08/2427 August 2024 | Appointment of Mrs Claudia Ann Chinn as a director on 2024-08-14 |
| 23/07/2423 July 2024 | Termination of appointment of Wilfred Calder-Potts as a director on 2024-07-17 |
| 24/03/2424 March 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 02/01/242 January 2024 | Current accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-15 with updates |
| 23/10/2323 October 2023 | Termination of appointment of Peter Baber as a director on 2023-07-17 |
| 23/10/2323 October 2023 | Appointment of Miss Jessica Alexandra Lancina as a director on 2023-07-17 |
| 02/10/232 October 2023 | Secretary's details changed for Complete Property Group Limited on 2023-09-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Termination of appointment of Euan Alistair Murning as a director on 2021-09-24 |
| 23/06/2123 June 2021 | Appointment of Mr Wilfred Calder-Potts as a director on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM COMPLETE PROPERTY GROUP LTD THE GARDEN SUITE 51 PITTVILLE LAWN CHELTENHAM GL52 2BH ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR EUAN ALISTAIR MURNING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR PETER BABER |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GARDINER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 13/01/1713 January 2017 | CORPORATE SECRETARY APPOINTED COMPLETE PROPERTY GROUP LTD |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O HILL-MATHIESON & PARTNERS THE GARDEN SUITE 51 PITTVILLE LAWN CHELTENHAM GLOUCESTERSHIRE GL52 2BH UNITED KINGDOM |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MATHIESON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O C/O HILL-MATHIESON & PARTNERS PO BOX SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 29/09/1529 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID WILLIAMSON |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM HILL-MATHIESON AND PARTNERS SUITE 115 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROBERTS |
| 05/10/115 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONALD GARDINER / 14/09/2011 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GILES MATHIESON / 14/09/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ISABEL HARRIS |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MRS CLAIRE LOUISE ROBERTS |
| 01/11/101 November 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL SUTHERLAND HARRIS / 15/09/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MARK DONALD GARDINER |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED ISABEL SUTHERLAND HARRIS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MATHIESON |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD GILES MATHIESON |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HEAD |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM HAZLEWOODS BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL43 3RT |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY JASON PERKINS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | £ NC 100/24 11/10/04 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 15/10/0415 October 2004 | 76 SHARES CANCELLED 11/10/04 |
| 15/10/0415 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/0415 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | COMPANY NAME CHANGED CHARCO 953 LIMITED CERTIFICATE ISSUED ON 08/10/04 |
| 24/09/0424 September 2004 | S80A AUTH TO ALLOT SEC 20/09/04 |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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