Cru Chesterton Road Limited

Active09060455 Private limited company
Incorporated
28 May 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
The Estate Office Great Addington Manor
Cranford Road
Great Addington
NN14 4BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 January 2022
Resigned Peace, James Robert as Secretary
28 September 2018
Resigned Harris, Elizabeth Anne as Director
28 September 2018
Resigned Harris, Trevor Frank as Director
22 January 2015
Appointed Harris, Elizabeth Anne as Director
22 January 2015
Appointed Harris, Trevor Frank as Director
21 January 2015
21 January 2015
Resigned Pascual Rodriguez, Juan Miguel as Director
28 May 2014
Appointed Chard, Stephen Michael as Director
28 May 2014
Appointed Robinson, Neil Adam as Director
28 May 2014
Appointed Farres Quesada, Francisco Javier as Director
28 May 2014
Appointed Pascual Rodriguez, Juan Miguel as Director
28 May 2014
Appointed Peace, James Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08785637
Former controllers (2)
8 April 2016
Ceased Stephen Michael Chard — Owns 25–50% of shares
8 April 2016
Ceased Neil Adam Robinson — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BL 2008 Ltd DissolvedOwns 25–50% of shares
Chard Robinson Developments Limited Owns 75–100% of shares
Chard Robinson Construction Limited Owns 75–100% of shares
Chard Robinson Usten Ltd Owns 25–50% of shares
Cru Chesterton Road Limited This company Owns 75–100% of shares
Cru Sturton Street Limited Owns 75–100% of shares
CRD Hamilton Lodge Ltd Owns 75–100% of shares
CRD Little Thetford Ltd Owns 25–50% of shares
Retinuit Ltd. Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£146,135)
Cash
£32,912

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£145,838) (£137,031) (£131,546) (£138,724) (£141,725) (£146,135)
Balance sheet detail
202520242023202220212020
Current Assets£4,154,596£4,157,543£4,118,771£4,119,456£4,114,138£4,128,599
Debtors£48,680£47,819£48,955£43,851£37,804£42,046
Cash£32,912£37,434£0£24,560£27,326£39,994
Net Current Assets(£146,135)(£141,725)(£138,724)(£131,546)(£137,031)(£145,838)
Net Assets(£146,135)(£141,725)(£138,724)(£131,546)(£137,031)(£145,838)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates13 June 2026
30 December 2025Total exemption full accounts31 March 2025
24 June 2025Confirmation statement with no updates13 June 2025
20 December 2024Total exemption full accounts31 March 2024
20 June 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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