CEP II CRC LIMITED

Profile CEP II CRC LIMITED

Actual on 01.11.2020
Company name
CEP II CRC LIMITED
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Company number
07359574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 August 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Annual returns

Overdue

Next annual return date due by Saturday, 24 September 2016

Last annual return made up to Thursday, 27 August 2015

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
1 ST JAMES'S MARKET, ENGLAND, LONDON, SW1Y 4AH
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PSC and Officers CEP II CRC LIMITED

Officers

(as of 20.09.2020)

DUMICAN, Louise
Status: Active
Appointed on: Wednesday, 19 October 2011
Correspondence address: St James's Market, England, London, SW1Y 4AH, 1
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Solicitor / In-House Counsel
Country of residence: United Kingdom
MITCHELL, Heather Ann
Status: Active
Appointed on: Monday, 27 September 2010
Correspondence address: St James's Market, England, London, SW1Y 4AH, 1
Nationality: American
Date of birth: October 1971
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
BLOCK, Sam
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Friday, 29 April 2011
Correspondence address: 57 Berkeley Square, London, W1J 6ER, Landsowne House
Nationality: United States
Date of birth: December 1972
Role: Director
Occupation: Fund Manager
Country of residence: Uk
BRACKEN, Ruth
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Monday, 27 September 2010
Correspondence address: Weald Close, United Kingdom, Essex, Brentwood, CM14 4QU, 19
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
TRAVERS SMITH LIMITED
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Monday, 27 September 2010
Correspondence address: Snow Hill, England, London, EC1A 2AL, 10
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 2132862
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Monday, 27 September 2010
Correspondence address: Snow Hill, England, London, EC1A 2AL, 10
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2132094
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Monday, 27 September 2010
Correspondence address: Snow Hill, England, London, EC1A 2AL, 10
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 2132094
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 27 August 2016
Legal form: Persons With Significant Control Statement