| Company Name | Croesus Rca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359573 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2002(22 years, 3 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Directors
| Director Name | Mr Richard Colin Albel |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
| Secretary Name | Linda Irena Albel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Chines Delamere Park Cuddington Cheshire CW8 2XA |
Location
| Registered Address | C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 2k at £1 | Richard Colin Albel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,848 |
| Cash | £170,279 |
| Current Liabilities | £18,332 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 4 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
|---|---|
| 21 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 14 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Termination of appointment of Linda Irena Albel as a secretary on 25 January 2014 (1 page) |
| 2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 26 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 7 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Director's details changed for Mr Richard Colin Albel on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Mr Richard Colin Albel on 7 March 2012 (2 pages) |
| 18 September 2011 | Registered office address changed from 25 Housesteads Drive Hoole Chester CH2 3DL on 18 September 2011 (1 page) |
| 6 April 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 24 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Director's details changed for Richard Colin Albel on 20 March 2010 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 April 2008 | Return made up to 24/01/08; no change of members (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 29 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 February 2006 | Return made up to 24/01/06; full list of members
|
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 6 the chines delamere park cuddington cheshire CW8 2XA (1 page) |
| 8 March 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 April 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 10 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 24 January 2002 | Incorporation (16 pages) |