CR7 SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
CR7 SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CR7 SERVICES LTD was incorporated 11 years ago on 01/11/2012 and has the registered number: 08277973. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CR7 SERVICES LTD was incorporated 11 years ago on 01/11/2012 and has the registered number: 08277973. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CR7 SERVICES LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARIF BABAYEV | Jun 1983 | British | Director | 2022-11-14 | CURRENT |
MR JOHN DAVID MARTIN | Dec 1971 | English | Director | 2014-05-16 UNTIL 2016-08-30 | RESIGNED |
MR JOHN DAVID MARTIN | Secretary | 2014-05-16 UNTIL 2021-10-01 | RESIGNED | ||
MR ADRIAN WILDING | May 1965 | British | Director | 2016-05-12 UNTIL 2020-01-27 | RESIGNED |
MR MARK ROBERT JAMES TURNER | Jul 1970 | British | Director | 2017-10-19 UNTIL 2019-10-24 | RESIGNED |
MR MICHAEL SUNDIN | Nov 1955 | Swedish | Director | 2014-08-09 UNTIL 2019-09-13 | RESIGNED |
MR. IAN RUTLAND | Apr 1963 | British | Director | 2016-08-30 UNTIL 2017-07-01 | RESIGNED |
MR. IAN RUTLAND | Apr 1963 | British | Director | 2017-07-01 UNTIL 2019-03-22 | RESIGNED |
MR ROBERT MARK REDWOOD | Aug 1960 | British | Director | 2015-05-15 UNTIL 2019-10-24 | RESIGNED |
MR SIMON WILDING | Oct 1967 | British | Director | 2013-06-17 UNTIL 2019-10-24 | RESIGNED |
MR ROBERT JAMES MCLAUGHLIN | Apr 1962 | British | Director | 2016-08-30 UNTIL 2019-04-03 | RESIGNED |
MR NICHOLAS EDWARD HOLT | Jun 1980 | British | Director | 2016-05-12 UNTIL 2017-10-19 | RESIGNED |
MR PHILIP HOWARD GILES | Apr 1952 | British | Director | 2013-01-23 UNTIL 2013-06-17 | RESIGNED |
MR ANDREW GARSIDE | Jun 1965 | British | Director | 2014-08-09 UNTIL 2016-05-12 | RESIGNED |
MR GILES COOPER | Jun 1966 | English | Director | 2014-09-24 UNTIL 2016-08-30 | RESIGNED |
MR JOHN DAVID CARR | Dec 1973 | British | Director | 2020-01-27 UNTIL 2022-11-14 | RESIGNED |
MR CRAIG JAMES NORMAN BOWERS | Feb 1975 | British | Director | 2012-11-01 UNTIL 2013-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dna Payments Limited | 2019-10-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Wilding | 2017-01-06 - 2019-10-24 | 10/1967 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Sundin | 2017-01-06 - 2019-10-24 | 11/1955 | Maidstone Kent |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Livingbridge Enterprise Llp | 2016-07-01 - 2019-10-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Livingbridge Enterprise Gp Limited | 2016-07-01 - 2017-01-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Livingbridge Enterprise Llp | 2016-07-01 - 2017-01-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Livingbridge Enterprise Gp Limited | 2016-07-01 - 2017-01-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |