CR SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CR SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CR SECRETARIES LIMITED was incorporated 35 years ago on 05/07/1988 and has the registered number: 02274272. The accounts status is DORMANT.
CR SECRETARIES LIMITED was incorporated 35 years ago on 05/07/1988 and has the registered number: 02274272. The accounts status is DORMANT.
CR SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2021-10-27 | CURRENT | ||
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2010-08-02 | CURRENT |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-08-02 | CURRENT |
MR DAVID MALCOLM KAYE | Secretary | 2010-08-02 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Director | 1994-03-31 UNTIL 2010-08-02 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Director | 1994-03-31 UNTIL 1994-03-31 | RESIGNED | ||
CCS SECRETARIES LIMITED | Corporate Secretary | 1993-01-19 UNTIL 2010-08-02 | RESIGNED | ||
ERIC CHARLES TURNER | Oct 1939 | British | Director | RESIGNED | |
MR DAVID CALDWELL GRAHAM TODD | May 1947 | British | Director | RESIGNED | |
NICHOLAS BARON REED | Aug 1953 | British | Director | RESIGNED | |
MICHAEL NORMAN CLAFF | British | Director | RESIGNED | ||
MISS SUZANNE LOUISE ALVES | Secretary | 2020-07-27 UNTIL 2021-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CR SECRETARIES LIMITED | 2022-09-24 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - CR SECRETARIES LIMITED | 2021-08-21 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - CR SECRETARIES LIMITED | 2020-12-25 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - CR SECRETARIES LIMITED | 2019-09-21 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - CR SECRETARIES LIMITED | 2018-09-22 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - CR SECRETARIES LIMITED | 2017-04-26 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - CR SECRETARIES LIMITED | 2016-09-24 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - CR SECRETARIES LIMITED | 2015-01-29 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - CR SECRETARIES LIMITED | 2014-09-06 | 31-12-2013 | £2 Cash £2 equity |