Cr Secretaries Limited

General information

Name:

Cr Secretaries Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 02274272

Incorporation date: 1988-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cr Secretaries began its business in the year 1988 as a Private Limited Company under the ID 02274272. This firm has been operating for thirty four years and it's currently active. The firm's headquarters is located in London at Lower Ground Floor. Anyone can also find the company by its zip code : EC3V 9DF. This enterprise's SIC code is 99999 - Dormant Company. 31st December 2020 is the last time the company accounts were reported.

That limited company owes its achievements and permanent improvement to a group of two directors, who are Andrew D. and David K., who have been managing the company since 2010. To support the directors in their duties, this particular limited company has been using the skills of David K. as a secretary since the appointment on 2010-08-02. Another limited company has been appointed as one of the secretaries of this company: 7side Secretarial Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 October 2021

Address: Churchill Way, Cardiff, CF10 2HH, Wales

Latest update: 12 January 2022

David K.

Role: Secretary

Appointed: 02 August 2010

Latest update: 12 January 2022

Andrew D.

Role: Director

Appointed: 02 August 2010

Latest update: 12 January 2022

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 12 January 2022

People with significant control

The companies with significant control over this firm are: Capital Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 2244395.

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2244395
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 February 2022
Confirmation statement last made up date 19 January 2021
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 September 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 January 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 31st Dec 2020 (AA)
filed on: 20th, August 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
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