CRN CONTRACT SERVICES LIMITED
LONDON CAPITAL RECRUITMENT NETWORK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8DL

Company number 03312109
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address 12 ST GEORGES SQUARE, NARROW STREET, LONDON, E14 8DL
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 81100 - Combined facilities support activities, 81210 - General cleaning of buildings, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 100 . The most likely internet sites of CRN CONTRACT SERVICES LIMITED are www.crncontractservices.co.uk, and www.crn-contract-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. Crn Contract Services Limited is a Private Limited Company. The company registration number is 03312109. Crn Contract Services Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Crn Contract Services Limited is 12 St Georges Square Narrow Street London E14 8dl. The company`s financial liabilities are £290.09k. It is £21.26k against last year. The cash in hand is £63.54k. It is £30.2k against last year. And the total assets are £512.6k, which is £41.74k against last year. PICTON, Christopher John is a Director of the company. SCHUMACHER, Michael Herbert is a Director of the company. Secretary CHMIELNICKA, Anetta has been resigned. Secretary PICTON, Christopher John has been resigned. Secretary PICTON, Murial Beatrice has been resigned. Secretary STOCKPORT, Robert George has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CHMIELNICKA, Anetta has been resigned. Director EDWARDS, Steven Keith has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Private security activities".


crn contract services Key Finiance

LIABILITIES £290.09k
+7%
CASH £63.54k
+90%
TOTAL ASSETS £512.6k
+8%
All Financial Figures

Current Directors

Director
PICTON, Christopher John
Appointed Date: 04 February 1997
69 years old
Director
SCHUMACHER, Michael Herbert
Appointed Date: 05 February 2013
61 years old

Resigned Directors

Secretary
CHMIELNICKA, Anetta
Resigned: 15 July 2010
Appointed Date: 24 January 2005
Secretary
PICTON, Christopher John
Resigned: 04 February 1999
Appointed Date: 04 February 1997
Secretary
PICTON, Murial Beatrice
Resigned: 08 January 2001
Appointed Date: 04 February 1999
Secretary
STOCKPORT, Robert George
Resigned: 24 January 2005
Appointed Date: 08 January 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Director
CHMIELNICKA, Anetta
Resigned: 15 July 2010
Appointed Date: 24 January 2005
50 years old
Director
EDWARDS, Steven Keith
Resigned: 27 May 1998
Appointed Date: 04 February 1997
57 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Mr Christopher John Picton
Notified on: 4 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more

CRN CONTRACT SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 55 more events
14 Feb 1997
Ad 04/02/97--------- £ si 2@1=2 £ ic 1/3
06 Feb 1997
Registered office changed on 06/02/97 from: 17 city business centre lower road london SE16 1AA
06 Feb 1997
Director resigned
06 Feb 1997
Secretary resigned
04 Feb 1997
Incorporation

CRN CONTRACT SERVICES LIMITED Charges

21 February 2007
All assets debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Legal charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 560 commercial road london t/n 380176. by…

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