Company information:
Cr Secretaries Limited (No: 02274272)
Address: LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-May-1988
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 02-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Aug-2010 )
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Aug-2010 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Oct-2021 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Oct-2021 )
Current Secretary: DAVID MALCOLM KAYE ( From: Aug-2010 )
Resigned Director: MICHAEL NORMAN CLAFF ( From: Jan-1993 To: Aug-1993 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( DOB: Jul-1991 From: Mar-1994 To: Mar-1994 )
Resigned Director: HALLMARK SECRETARIES LIMITED ( From: Mar-1994 To: Aug-2010 )
Resigned Director: NICHOLAS BARON REED ( DOB: Aug-1953 From: Jan-1993 To: Mar-1994 )
Resigned Director: DAVID CALDWELL GRAHAM TODD ( DOB: May-1947 From: Jan-1993 To: Dec-1993 )
Resigned Director: ERIC CHARLES TURNER ( DOB: Oct-1939 From: Jan-1993 To: Mar-1994 )
Resigned Secretary: SUZANNE LOUISE ALVES ( From: Jul-2020 To: Oct-2021 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Jan-1993 To: Aug-2010 )
Persons of Significant Control:
Capital Nominees Limited, Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |