Cresford Secretaries Limited

General information

Name:

Cresford Secretaries Ltd

Office Address:

Ground Floor, 123 Pall Mall St James's SW1Y 5EA London

Number: 02886062

Incorporation date: 1994-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cresford Secretaries Limited firm has been operating on the market for 30 years, as it's been founded in 1994. Started with registration number 02886062, Cresford Secretaries was set up as a Private Limited Company located in Ground Floor, 123 Pall Mall, London SW1Y 5EA. The company now known as Cresford Secretaries Limited was known as Bowater Secretaries up till 1994-05-31 when the business name was replaced. This business's SIC code is 70229 : Management consultancy activities other than financial management. Cresford Secretaries Ltd filed its account information for the period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-01-10.

Frances G. is the following enterprise's only director, who was selected to lead the company in 2021 in October. That company had been overseen by Robert B. till three years ago. Furthermore another director, including Michael G. quit 5 years ago. To help the directors in their tasks, this specific company has been utilizing the skills of Gerard R. as a secretary for the last 20 years.

  • Previous company's names
  • Cresford Secretaries Limited 1994-05-31
  • Bowater Secretaries Limited 1994-01-10

Financial data based on annual reports

Company staff

Frances G.

Role: Director

Appointed: 01 October 2021

Latest update: 21 April 2024

Gerard R.

Role: Secretary

Appointed: 08 April 2004

Latest update: 21 April 2024

People with significant control

Siu Y. is the individual who controls this firm, owns over 3/4 of company shares.

Siu Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
30
Company Age

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