CREVIII LIMITED - HARROW


Company Profile Company Filings

Overview

CREVIII LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
CREVIII LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061989. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.

CREVIII LIMITED - HARROW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

HYGEIA HOUSE
HARROW
HA1 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURESH SIVAGNANAM Jun 1970 British Director 2000-08-30 CURRENT
MR GRAHAM MICHAEL PORRITT Secretary 2022-08-11 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-08-30 RESIGNED
MR VIVEKANANDA RAJAH THAYALAN Jul 1966 British Director 2000-08-30 UNTIL 2002-01-14 RESIGNED
MR NAVINCHANDRA AMARSHI THAKRAR Dec 1945 British Director 2000-09-18 UNTIL 2008-07-30 RESIGNED
PAUL GRAHAM GREENHALGH Jun 1949 British Director 2000-10-16 UNTIL 2001-02-05 RESIGNED
MR VIVEKANANDA RAJAH THAYALAN Jul 1966 British Secretary 2000-08-30 UNTIL 2022-08-11 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2000-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vivekananda Rajah Thayalan 2016-04-06 - 2016-04-06 7/1966 Harrow   Ownership of shares 25 to 50 percent
Mr Suresh Sivagnanam 2016-04-06 - 2016-04-06 6/1970 London   Ownership of shares 25 to 50 percent
Sonink Ltd 2016-04-06 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EAGLE EYED LIMITED HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FORTROSE MANAGEMENT LIMITED HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LAWRENCE GRANT (FRANCHISE) LIMITED HARROW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MANUKAN MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CREVIII_LTD - Accounts 2024-03-15 31-08-2023 £70,755 equity
CREVIII_LTD - Accounts 2023-03-18 31-08-2022 £86,779 equity
CREVIII_LTD - Accounts 2022-08-23 31-08-2021 £42,312 equity
Micro-entity Accounts - CREVIII LIMITED 2021-01-19 31-08-2020 £28,570 equity
Micro-entity Accounts - CREVIII LIMITED 2020-05-26 31-08-2019 £28,570 equity
Micro-entity Accounts - CREVIII LIMITED 2018-10-31 31-08-2018 £28,570 equity
Micro-entity Accounts - CREVIII LIMITED 2018-05-29 31-08-2017 £-28,570 equity
Micro-entity Accounts - CREVIII LIMITED 2017-05-23 31-08-2016 £-28,570 equity
Abbreviated Company Accounts - CREVIII LIMITED 2016-04-28 31-08-2015 £621 Cash £-28,570 equity
Abbreviated Company Accounts - CREVIII LIMITED 2014-12-02 31-08-2014 £621 Cash £-28,568 equity

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