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Company Information for

C & R INVESTMENTS LIMITED

167 TURNERS HILL, CHESHUNT, CHESHUNT, HERTS, EN8 9BH,
Company Registration Number
04591097
Private Limited Company
Active

Company Overview

About C & R Investments Ltd
C & R INVESTMENTS LIMITED was founded on 2002-11-15 and has its registered office in Cheshunt. The organisation's status is listed as "Active". C & R Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & R INVESTMENTS LIMITED
 
Legal Registered Office
167 TURNERS HILL
CHESHUNT
CHESHUNT
HERTS
EN8 9BH
Other companies in EN8
 
Filing Information
Company Number 04591097
Company ID Number 04591097
Date formed 2002-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-07
Return next due 2018-11-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-13 14:01:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & R INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALAJI SERVICES LIMITED   BRINDLEY MILLEN LIMITED   BRINDLEY WILSON LIMITED

Company Officers of C & R INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN FELLA
Director 2002-11-22
ELIZABETH ANN FELLA
Director 2002-11-22
RICHARD STUART FELLA
Director 2002-11-22
SAMANTHA FELLA
Director 2002-11-22
ELIZABETH ANN FELLA
Company Secretary 2002-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-11-15 2002-11-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-11-15 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN FELLA RANA CAPITAL LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
CHRISTOPHER JOHN FELLA FROG IT SERVICES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
ELIZABETH ANN FELLA RANA PROPERTY MANAGEMENT LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
ELIZABETH ANN FELLA RANA DEVELOPMENTS LIMITED Director 2002-04-30 CURRENT 1998-01-29 Active
RICHARD STUART FELLA RANA PROPERTY MANAGEMENT LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
RICHARD STUART FELLA FROG IT SERVICES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
RICHARD STUART FELLA RANA DEVELOPMENTS LIMITED Director 2003-09-24 CURRENT 1998-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-08-30AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045910970005
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045910970004
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-04AR0115/11/15 FULL LIST
2015-12-04AR0115/11/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-28AR0115/11/14 FULL LIST
2014-04-08AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-13AR0115/11/13 FULL LIST
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FELLA / 16/01/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA FELLA / 16/01/2013
2012-12-17AR0115/11/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN FELLA / 15/11/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FELLA / 15/11/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA FELLA / 15/11/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART FELLA / 15/11/2012
2012-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN FELLA / 15/11/2012
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-30AR0115/11/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-08AR0115/11/10 FULL LIST
2010-08-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-15AR0115/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA FELLA / 15/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART FELLA / 15/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN FELLA / 15/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FELLA / 15/11/2009
2009-09-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-15363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-14SASHARES AGREEMENT OTC
2005-07-1488(2)RAD 18/05/05--------- £ SI 9900@1=9900 £ IC 100/10000
2005-07-01123NC INC ALREADY ADJUSTED 18/05/05
2005-07-01RES04£ NC 100/10000 18/05/
2004-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-12363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288aNEW SECRETARY APPOINTED
2003-01-0988(2)RAD 22/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288bSECRETARY RESIGNED
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to C & R INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & R INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF RENTAL INCOME 2008-10-09 Outstanding NATIONAL COUNTIES BUILDING SOCIETY
MORGAGE DEED 2008-09-26 Outstanding NATIONAL COUNTIES BUILDING SOCIETY
LEGAL CHARGE 2003-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-11-30 £ 228,410
Creditors Due After One Year 2012-11-30 £ 243,361
Creditors Due After One Year 2012-11-30 £ 243,361
Creditors Due After One Year 2011-11-30 £ 256,999
Creditors Due Within One Year 2013-11-30 £ 57,872
Creditors Due Within One Year 2012-11-30 £ 56,724
Creditors Due Within One Year 2012-11-30 £ 56,724
Creditors Due Within One Year 2011-11-30 £ 38,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & R INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 10,000
Called Up Share Capital 2012-11-30 £ 10,000
Called Up Share Capital 2012-11-30 £ 10,000
Called Up Share Capital 2011-11-30 £ 10,000
Cash Bank In Hand 2013-11-30 £ 285,362
Cash Bank In Hand 2012-11-30 £ 290,407
Cash Bank In Hand 2012-11-30 £ 290,407
Cash Bank In Hand 2011-11-30 £ 195,526
Current Assets 2013-11-30 £ 351,346
Current Assets 2012-11-30 £ 345,982
Current Assets 2012-11-30 £ 345,982
Current Assets 2011-11-30 £ 295,807
Debtors 2013-11-30 £ 65,984
Debtors 2012-11-30 £ 55,575
Debtors 2012-11-30 £ 55,575
Debtors 2011-11-30 £ 100,281
Fixed Assets 2013-11-30 £ 932,253
Fixed Assets 2012-11-30 £ 901,880
Fixed Assets 2012-11-30 £ 901,880
Fixed Assets 2011-11-30 £ 921,624
Shareholder Funds 2013-11-30 £ 997,317
Shareholder Funds 2012-11-30 £ 947,777
Shareholder Funds 2012-11-30 £ 947,777
Shareholder Funds 2011-11-30 £ 921,937
Tangible Fixed Assets 2013-11-30 £ 932,153
Tangible Fixed Assets 2012-11-30 £ 901,780
Tangible Fixed Assets 2012-11-30 £ 901,780
Tangible Fixed Assets 2011-11-30 £ 902,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & R INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & R INVESTMENTS LIMITED
Trademarks
We have not found any records of C & R INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C & R INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2015-02-24 GBP £ grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C & R INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & R INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & R INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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