OpenCompanies

C.c.r.(manufacturing) Ltd

Company number
03401362
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Jul 1997
Nature of business
Manufacture of paper stationery

Registered office

3rd Floor
95 Mortimer Street
London
W1W 7ST

Previous names

  • Megalaunch Limited (until 20 Nov 1998)

Officers

NameRoleAppointedResigned
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 10 Jul 1997 10 Jul 1997
THEYDON SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Jul 1997 10 Jul 1997
KOSSAR, Roxanne Director 10 Jul 1997 14 Jan 2003
PALMER, Harvey Wayne Secretary 10 Jul 1997 14 Jul 2003
PALMER, Jeanne Catherine Secretary 14 Jul 2003 31 Oct 2008
PALMER, Kirsty Jeanne Secretary 31 Oct 2008 1 Apr 2009
BATES, Terri Director 11 Jul 2023 23 Mar 2025
HITCH, Kirsty Jeanne Director 31 Jan 2024 11 Jul 2025
JONES, Lisa Director 1 Oct 2023 11 Jul 2025
PALMER, Harvey Wayne Director 10 Jul 1997

Control

NameNature of controlNotifiedCeased
Mr Harvey Wayne Palmer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Care Consideration & Reliability Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Jul 2025
Mr Harvey Wayne Palmer Significant Influence Or Control 10 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£152,086 £43,907 8
31 Mar 2023 -£173,418 £39,277 8
31 Mar 2022 -£152,233 £26,805 8
31 Mar 2021 -£125,546 £19,581 9
30 Sep 2020 -£21,149 £28,960 10
31 Mar 2019 - £13,688 15
31 Mar 2018 - £1,666 13
31 Mar 2017 - £13,696 17
31 Mar 2016 - £17,255 -
31 Mar 2015 - £13,962 -
31 Mar 2014 - £39,451 -
31 Mar 2013 - £7,579 -
31 Mar 2012 £50,487 £918 -
31 Mar 2011 £32,601 £1,348 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -

Connections

Companies at the same address

Data