Pampisford Cr8 Limited (Companies House Registration Number 13143177) is a private limited company created on 2021-01-19 in England. This firm can be found at Kings Works, Kings Road, Teddington TW11 0QB. Changed on 2022-05-12, the previous name this business used was Rsh 82 Limited. Pampisford Cr8 Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".
Company details
Name
Pampisford Cr8 Limited
Number
13143177
Date of Incorporation:
19th January 2021
End of financial year:
31 January
Address:
Kings Works, Kings Road, Teddington, TW11 0QB
SIC code:
41100 - Development of building projects
Moving on to the 2 directors that can be found in this particular enterprise, we can name: Christopher R. (appointed on 19 January 2021), Duncan H. (appointment date: 19 January 2021). The official register indexes 6 persons of significant control, namely: Gelt Portfolio 1.0 Limited can be found at Kings Road, TW11 0QB Teddington. This corporate PSC has over 3/4 of shares,. Ayshea H. has substantial control or influence, Tierra Developments Limited can be found at Kings Road, TW11 0QB Teddington, Middlesex. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Gelt Portfolio 1.0 Limited
20 September 2021
Address
Kings Works Kings Road, Teddington, TW11 0QB, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England And Wales
Place registered
England And Wales
Registration number
13419807
Nature of control:
75,01-100% shares
Ayshea H.
13 August 2021 - 25 March 2022
Nature of control:
significiant influence or control
Tierra Developments Limited
19 January 2021 - 13 August 2021
Address
Kings Works Kings Road, Teddington, Middlesex, TW11 0QB, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England And Wales
Place registered
England & Wales
Registration number
08808231
Nature of control:
25-50% voting rights
25-50% shares
Deep Dark Wood Holdings Ltd
19 January 2021 - 13 August 2021
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England And Wales
Place registered
England & Wales
Registration number
09865421
Nature of control:
25-50% voting rights
25-50% shares
Christopher R.
19 January 2021 - 13 August 2021
Nature of control:
25-50% voting rights
25-50% shares
Duncan H.
19 January 2021 - 13 August 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 18th, October 2022
| accounts
Free Download
(7 pages)
Download filing
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 18th, October 2022
| accounts
Free Download
(7 pages)
(PSC07) Cessation of a person with significant control 2022-03-25
filed on: 16th, September 2022
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-09-16
filed on: 16th, September 2022
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed rsh 82 LIMITEDcertificate issued on 12/05/22
filed on: 12th, May 2022
| change of name
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 2021-08-13
filed on: 24th, September 2021
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2021-08-13
filed on: 24th, September 2021
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control 2021-09-20
filed on: 24th, September 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021-08-13
filed on: 24th, September 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2021-09-24
filed on: 24th, September 2021
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 2021-08-13
filed on: 24th, September 2021
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2021-08-13
filed on: 24th, September 2021
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 19th, January 2021
| incorporation
(7 pages)