C2R Concept To Reality Limited

07292555

Company Name	C2R Concept To Reality Limited
Company Status	Dissolved
Company Number	07292555
Category	Private Limited Company
Incorporation Date	22 June 2010(13 years, 10 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)
Previous Name	Biolite Technologies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Timothy Peter Wright
Status	Closed
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	396 Elphin Lairg IV27 4HH Scotland

Director Name	Mr Andrew Charles Travers Procter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2018(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Chapel Bridge Street Driffield East Yorkshire YO25 6DA

Director Name	Mr Timothy Peter Wright
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2018(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 October 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Chapel Bridge Street Driffield East Yorkshire YO25 6DA

Director Name	Mr Leslie James Drury
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Dell Broughton Brigg North Lincolnshire DN20 0WA

Location

Registered Address	The Chapel Bridge Street Driffield East Yorkshire YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Leslie James Drury 100.00% Ordinary

Financials

Year	2014
Net Worth	-£147,773
Cash	£2,487
Current Liabilities	£151,000

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

7 July 2017	Notification of Leslie James Drury as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
27 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 September 2015	Company name changed biolite technologies LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04 (3 pages)
29 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
10 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
22 June 2010	Incorporation (22 pages)

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