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 - LONDON

This company is listed in the following categories:
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

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