1A CR2 LTD

Company Number: 09730807

active          Qynn Score: 100

Summary

Formed in 2015, 1A CR2 LTD has 2 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Lower Ground Floor Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom, CR0 1SQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Aug 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 May 2021

LATEST ACCOUNTS

30 Aug 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
     
    
   
  
 
 
  
     
 
         
 
  
        

Activity

Most Active Year

2016

Events

8

1

1

0

0

2

0

4

0

Most Active Month

Feb 2016

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/08/2019

Filing Date

29/08/2020

Action Date

30/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2020 with no updates

Filing Date

15/07/2020

Action Date

30/06/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 097308070004, created on 03/10/2019

Filing Date

07/10/2019

Action Date

03/10/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 097308070005, created on 03/10/2019

Filing Date

07/10/2019

Action Date

03/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2019 with no updates

Filing Date

11/07/2019

Action Date

30/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/08/2018

Filing Date

29/05/2019

Action Date

30/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2018 with no updates

Filing Date

05/07/2018

Action Date

30/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

30/05/2018

Action Date

31/08/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097308070001 in full

Filing Date

02/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097308070002 in full

Filing Date

02/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/08/2016

Filing Date

12/08/2017

Action Date

30/08/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/06/2017

Filing Date

30/06/2017

Action Date

20/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2017 with updates

Filing Date

30/06/2017

Action Date

30/06/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/08/2016 to 30/08/2016

Filing Date

12/05/2017

Action Date

30/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 097308070003, created on 06/03/2017

Filing Date

07/03/2017

Action Date

06/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2016 with updates

Filing Date

17/08/2016

Action Date

12/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 097308070001, created on 04/03/2016

Filing Date

11/03/2016

Action Date

04/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 097308070002, created on 04/03/2016

Filing Date

11/03/2016

Action Date

04/03/2016

Director Details Changed for Mr Abbas Datoo

Type

Officers

Description

Directors details changed for Mr Abbas Datoo on 15/02/2016

Filing Date

20/02/2016

Action Date

15/02/2016

Termination of appointment of Nada Hiridjee

Type

Officers

Description

Termination of appointment of Nada Hiridjee as a director on 01/02/2016

Filing Date

07/02/2016

Action Date

01/02/2016

Termination of appointment of Nada Hiridjee

Type

Officers

Description

Termination of appointment of Nada Hiridjee as a director on 01/02/2016

Filing Date

07/02/2016

Action Date

01/02/2016

Appointment of Mr Abbas Datoo

Type

Officers

Description

Appointment of Mr Abbas Datoo as a director on 01/02/2016

Filing Date

07/02/2016

Action Date

01/02/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/08/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1A CR2 LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

097308070001

Status

fully-satisfied

Date Created

04/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

I & M Bank Limited

097308070002

Status

fully-satisfied

Date Created

04/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

I & M Bank Limited

097308070003

Status

outstanding

Date Created

06/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Amicus Finance PLC

097308070004

Status

outstanding

Date Created

03/10/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

United Trust Bank Limited

097308070005

Status

outstanding

Date Created

03/10/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

United Trust Bank Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/08/2015

Tenure

5 Yrs 2 Mths

Born

December 1983

Date Joined

01/02/2016

Tenure

4 Yrs 8 Mths

Born

July 1981

Active/Resigned

1A CR2 LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

13/08/2015

Tenure

5 Mths

Date Resigned

01/02/2016

1A CR2 LTD currently has no recorded persons with significant control.