CR SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 02274272
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of CR SECRETARIES LIMITED are www.crsecretaries.co.uk, and www.cr-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cr Secretaries Limited is a Private Limited Company. The company registration number is 02274272. Cr Secretaries Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of Cr Secretaries Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . KAYE, David Malcolm is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. KAYE, David Malcolm is a Director of the company. Secretary CCS SECRETARIES LIMITED has been resigned. Director CLAFF, Michael Norman has been resigned. Director REED, Nicholas Baron has been resigned. Director TODD, David Caldwell Graham has been resigned. Director TURNER, Eric Charles has been resigned. Director HALLMARK REGISTRARS LIMITED has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


cr secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KAYE, David Malcolm
Appointed Date: 02 August 2010
Director
DAVIS, Andrew Simon
Appointed Date: 02 August 2010
62 years old
Director
KAYE, David Malcolm
Appointed Date: 02 August 2010
74 years old

Resigned Directors

Secretary
CCS SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 19 January 1993
Director
CLAFF, Michael Norman
Resigned: 18 August 1993
Director
REED, Nicholas Baron
Resigned: 31 March 1994
72 years old
Director
TODD, David Caldwell Graham
Resigned: 31 December 1993
78 years old
Director
TURNER, Eric Charles
Resigned: 31 March 1994
86 years old
Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994
Director
HALLMARK SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 31 March 1994

Persons With Significant Control

Capital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CR SECRETARIES LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 December 2016
27 Feb 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 83 more events
25 Oct 1989
Secretary resigned;new secretary appointed
13 Jun 1989
New director appointed
07 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1989
Company name changed ondraray LIMITED\certificate issued on 03/04/89
05 Jul 1988
Incorporation

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