CRU ASSOCIATED TRUSTEE LIMITED

Overview

Company Name	CRU ASSOCIATED TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02672261
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRU ASSOCIATED TRUSTEE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CRU ASSOCIATED TRUSTEE LIMITED located?

Registered Office Address	Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London England
Undeliverable Registered Office Address	No

What were the previous names of CRU ASSOCIATED TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
PPH EMPLOYEE TRUSTEE LIMITED	Feb 27, 1992	Feb 27, 1992
MOSSGOLD LIMITED	Dec 18, 1991	Dec 18, 1991

What are the latest accounts for CRU ASSOCIATED TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CRU ASSOCIATED TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for CRU ASSOCIATED TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Accounts for a dormant company made up to Sep 30, 2024	5 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Nov 19, 2024	Termination of appointment of William John Etchell as a director on Nov 04, 2024	1 pages	TM01

Nov 19, 2024	Appointment of Claire Ballak as a secretary on Nov 04, 2024	2 pages	AP03

Nov 19, 2024	Termination of appointment of William John Etchell as a secretary on Nov 04, 2024	1 pages	TM02

Jun 04, 2024	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 01, 2022 with updates	4 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

May 03, 2022	Notification of Commodities Research Unit International (Holdings) Ltd as a person with significant control on Dec 02, 2021	2 pages	PSC02

May 03, 2022	Cessation of Robert Abraham Perlman as a person with significant control on Dec 02, 2021	1 pages	PSC07

Mar 21, 2022	Change of details for Mr Robert Abraham Perlman as a person with significant control on Mar 16, 2022	2 pages	PSC04

Mar 16, 2022	Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on Mar 16, 2022	1 pages	AD01

Jan 04, 2022	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Director's details changed for Mr David Jeremy Mallory Trafford on Dec 02, 2021	2 pages	CH01

Dec 02, 2021	Director's details changed for Mr William John Etchell on Dec 02, 2021	2 pages	CH01

Dec 02, 2021	Secretary's details changed for Mr William John Etchell on Dec 01, 2021	1 pages	CH03

Jun 08, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

Apr 27, 2021	Secretary's details changed for Mr William Etchell on Apr 27, 2021	1 pages	CH03

Feb 03, 2021	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Feb 03, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Appointment of Mr David Jeremy Mallory Trafford as a director on Feb 10, 2020	2 pages	AP01

Feb 20, 2020	Appointment of Mr William Etchell as a secretary on Feb 10, 2020	2 pages	AP03

Feb 20, 2020	Termination of appointment of Geoffrey Ronald Barber as a director on Jan 31, 2020	1 pages	TM01

View All Filings

Who are the officers of CRU ASSOCIATED TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALLAK, Claire Kentish Town Road Camden Town NW1 8NL London Ground Floor 31 England	Nov 04, 2024		Secretary	Kentish Town Road Camden Town NW1 8NL London Ground Floor 31 England					329494320001
PERLMAN, Robert Abraham 36 Hampstead Grove NW3 6SR London	Feb 19, 1992		Director	36 Hampstead Grove NW3 6SR London	England	Dutch	1943-9	Company Director	33451100001
TRAFFORD, David Jeremy Mallory Midcity Place 71 High Holborn WC1V 6EA London 1st Floor United Kingdom	Feb 10, 2020		Director	Midcity Place 71 High Holborn WC1V 6EA London 1st Floor United Kingdom	England	British	1962-3	Ceo	242522630001
BARBER, Geoffrey Ronald Elwes Way Great Billing NN3 9EA Northampton 7 England	Apr 18, 2008	Jan 31, 2020	Secretary	Elwes Way Great Billing NN3 9EA Northampton 7 England		British		Accountant	41463970001
ETCHELL, William John Midcity Place 71 High Holborn WC1V 6EA London 1st Floor United Kingdom	Feb 10, 2020	Nov 04, 2024	Secretary	Midcity Place 71 High Holborn WC1V 6EA London 1st Floor United Kingdom					267347900001
GELLMAN, Robert David 33 Cranbourne Drive HA5 1BX Pinner Middlesex	Feb 19, 1992	Apr 18, 2008	Secretary	33 Cranbourne Drive HA5 1BX Pinner Middlesex		British		Chartered Accountant	7357370001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 18, 1991	Feb 19, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BARBER, Geoffrey Ronald Elwes Way Great Billing NN3 9EA Northampton 7 England	Jan 25, 2013	Jan 31, 2020	Director	Elwes Way Great Billing NN3 9EA Northampton 7 England	United Kingdom	British	1946-8	Accountant	41463970002
ETCHELL, William John Midcity Place 71 High Holborn WC1V 6EA London 1st Floor United Kingdom	Feb 10, 2020	Nov 04, 2024	Director	Midcity Place 71 High Holborn WC1V 6EA London 1st Floor United Kingdom	England	British	1971-11	Chief Financial Officer	233619430001
GELLMAN, Robert David 33 Cranbourne Drive HA5 1BX Pinner Middlesex	Mar 06, 1995	Jan 25, 2013	Director	33 Cranbourne Drive HA5 1BX Pinner Middlesex	England	British	1940-12	Chartered Accountant	7357370001
HORAM, John Rhodes 6 Bovingdon Road SW6 2AP London	Feb 19, 1992	Mar 06, 1995	Director	6 Bovingdon Road SW6 2AP London	United Kingdom	British	1939-3	Managing Director	7357390001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 18, 1991	Feb 19, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRU ASSOCIATED TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commodities Research Unit International (Holdings) Ltd

Dec 02, 2021

31 Kentish Town Road

Camden Town

NW1 8NL London

Ground Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	02671997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert Abraham Perlman

Dec 01, 2016

Midcity Place

71 High Holborn

WC1V 6EA London

1st Floor

United Kingdom

Yes

Nationality: Dutch

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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