Company information:
Cresford Secretaries Limited (No: 02886062)
Address: GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: FRANCES ANN GORDON ( DOB: Oct-1954 From: Oct-2021 )
Current Director: FRANCES ANN GORDON ( DOB: Oct-1954 From: Oct-2021 )
Current Secretary: GERARD RAFFERTY ( DOB: Oct-1978 From: Apr-2004 )
Resigned Director: ROBERT BERNARD BRADY ( DOB: Aug-1936 From: Mar-2019 To: Oct-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: SIMON ASHLEY COULDRIDGE ( DOB: Mar-1959 From: Jan-1994 To: Dec-2002 )
Resigned Director: MICHAEL THOMAS GORDON ( DOB: Mar-1954 From: Dec-2002 To: Mar-2019 )
Resigned Director: JULIE LIK LING PANG ( DOB: Nov-1962 From: May-1994 To: Oct-1999 )
Resigned Secretary: ANTONELLA BIGGER ( From: Jan-1994 To: May-1994 )
Resigned Secretary: VICTORIA HAYNES ( From: Aug-2003 To: Apr-2004 )
Resigned Secretary: JULIE LIK LING PANG ( DOB: Nov-1962 From: May-1994 To: Oct-1999 )
Resigned Secretary: MICHAEL LIK THIEN PANG ( DOB: Oct-1966 From: Jun-2001 To: Jun-2003 )
Resigned Secretary: MICHAEL PRICE ( DOB: Jul-1958 From: Oct-1999 To: Jun-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
Siu Wai Winnie Yung, Flat 3 37th Floor, Tung Shing Court, Shau Kei Wan, Hong Kong: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |