Company information:
Cru Share Scheme Trustees Limited (No: 02632993)
Address: GROUND FLOOR 31 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NL, ENGLAND
Status: Active
Incorporated: 26-Jul-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROBERT ABRAHAM PERLMAN ( DOB: Sep-1943 From: Jul-1991 )
Current Director: ROBERTA LOUISE PERLMAN ( DOB: Jan-1951 From: Jul-2023 )
Current Secretary: WILLIAM JOHN ETCHELL ( From: Feb-2020 )
Resigned Director: GEOFFREY RONALD BARBER ( DOB: Aug-1946 From: Jan-2013 To: Jan-2020 )
Resigned Director: WILLIAM JOHN ETCHELL ( DOB: Nov-1971 From: Feb-2020 To: Jul-2023 )
Resigned Director: ROBERT DAVID GELLMAN ( DOB: Dec-1940 From: Mar-1995 To: Jan-2013 )
Resigned Director: JOHN RHODES HORAM ( DOB: Mar-1939 From: Jul-1991 To: Mar-1995 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1991 To: Jul-1991 )
Resigned Director: DAVID JEREMY MALLORY TRAFFORD ( DOB: Mar-1962 From: Feb-2020 To: Jun-2023 )
Resigned Secretary: GEOFFREY RONALD BARBER ( DOB: Aug-1946 From: Apr-2008 To: Jan-2020 )
Resigned Secretary: ROBERT DAVID GELLMAN ( DOB: Dec-1940 From: Jul-1991 To: Apr-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1991 To: Jul-1991 )
Persons of Significant Control:
Commodities Research Unit International (Holdings) Ltd, Ground Floor 31 Kentish Town Road, Camden Town, London, NW1 8NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Mr Robert Abraham Perlman, Chancery House 53-64 Chancery Lane, London, WC2A 1QS, England: Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2020-07-04)