CREIGIAU INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CREIGIAU INVESTMENTS LIMITED
COMPANY NUMBER
02947330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/07/1994
(30 years and 4 months old)
WEBSITE
crinv.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/07/1994
13/09/1994
RACHINO LIMITED
CARDIFF
CF15 9NN
Telephone: 02920891045
TPS: No
Disgwylfa
Creigiau
CARDIFF
CF15 9NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREIGIAU INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREIGIAU INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREIGIAU INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/1994 - Present (30 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
19/07/1994 - Present (30 years and 4 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 11/07/1994 - Present (30 years and 4 months) Secretary: 11/07/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
11/07/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 19/07/1994 - 27/09/2020 (26 years and 2 months) Secretary: 19/07/1994 - 27/09/2020 (26 years and 2 months) Born in Sep 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 13/07/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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