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Summary

Contact details

Officers13

Finance2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

CR SECRETARIES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Jul 1988 (36 years ago)

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Summary

NameCR SECRETARIES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02274272
Incorporation Date05 Jul 1988 (36 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, LOWER GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

Officers

individual

IndividualUnited Kingdom

Capital Nominees Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Todd, David Caldwell Graham

Director


Resigned on31 Dec 1993

individual

IndividualUnited Kingdom

Turner, Eric Charles

Director


Resigned on31 Mar 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

7side Secretarial Limited

Corporate Secretary


Appointed on27 Oct 2021

individual

IndividualUnited Kingdom

Kaye, David Malcolm

Secretary


Appointed on02 Aug 2010

Country of residenceEngland

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Financial reports

YearTotal equityOther
20212 GBP
(~$3)
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20202 GBP
(~$3)
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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type dormantAAView
24 Jan 2022Confirmation statement with no updatesCS01View
27 Oct 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Jan 2024
    due by 02 Feb 2024
  • Last statement dated19 Jan 2023
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016

Related companies by officers

Frequently asked questions

Where is CR SECRETARIES LIMITED's headquarters?

CR SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LOWER GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

What is CR SECRETARIES LIMITED's industry?

CR SECRETARIES LIMITED is in the industry of Dormant Company

What year was CR SECRETARIES LIMITED started?

CR SECRETARIES LIMITED was started in 1988

Sources: Companies House