CR SECRETARIES LIMITED
Overview
| Company Name | CR SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02274272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CR SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CR SECRETARIES LIMITED located?
| Registered Office Address | Lower Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CR SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONDRARAY LIMITED | Jul 05, 1988 | Jul 05, 1988 |
What are the latest accounts for CR SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CR SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of 7Side Secretarial Limited as a secretary on Oct 27, 2021 | 2 pages | AP04 | ||
Termination of appointment of Suzanne Louise Alves as a secretary on Oct 27, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Miss Suzanne Louise Alves as a secretary on Jul 27, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jan 19, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||
Change of details for Capital Nominees Limited as a person with significant control on Feb 27, 2017 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Simon Davis on Jan 01, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 27, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of CR SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, David Malcolm | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 153222520001 | |||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800003 | ||||||||||
| DAVIS, Andrew Simon | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | England | British | 69231070002 | |||||||||
| KAYE, David Malcolm | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 129858900001 | |||||||||
| ALVES, Suzanne Louise | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 272431560001 | |||||||||||
| CCS SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 102885200001 | |||||||||||
| CLAFF, Michael Norman | Director | 30 Ferrydale Lodge Church Road NW4 4EW London | British | 66981660001 | ||||||||||
| REED, Nicholas Baron | Director | 74 Kingsway Petts Wood BR5 1PT Orpington Kent | British | 10343700001 | ||||||||||
| TODD, David Caldwell Graham | Director | 45 Cloncurry Street SW6 6DT London | British | 8995000001 | ||||||||||
| TURNER, Eric Charles | Director | 9 Carisbrooke Close EN1 3NA Enfield Middlesex | British | 9151880001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Director | 120 East Road N1 6AA London | 54237580001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Director | 1st Floor 41 Chalton Street NW1 1JD London | 38524190002 |
Who are the persons with significant control of CR SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Nominees Limited | Apr 06, 2016 | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0