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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE) ASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
P.B.GOLF CLUB LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PA GROUP TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EGMONT PARK HOUSE RESIDENTS MANAGEMENT LIMITED HORSHAM Active DORMANT 98000 - Residents property management
YORK PLACE COMPANY SERVICES LIMITED LEEDS ENGLAND Dissolved... DORMANT 69102 - Solicitors
CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PA OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CCS DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CCS SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE CAMBRIDGE PORTFOLIO LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 90030 - Artistic creation
KENSINGTON AND CHELSEA MENTAL HEALTH ASSOCIATION LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
MONTFORT INTERNATIONAL LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARBITEL COMMUNICATIONS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 61100 - Wired telecommunications activities
GO DIGITAL SOLUTIONS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
APRIL ALLIANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABELMAN LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
ARNA PETROLEUM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARCANA (INTERNATIONAL) LTD HORSHAM Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DELPHRED LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED VENTURE CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MTI CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FINANCE AND SAVE LIVES LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MULLIGAN FENCING CONTRACTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
HYRIS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SESCOM LTD LONDON UNITED KINGDOM Active MICRO ENTITY 33120 - Repair of machinery
BIE BIDCO LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
SOUS INTIMATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
F SZN LTD LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
MONTGOMERY PRESS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company