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CR SECRETARIES LIMITED - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Company Information
- Company registration number
- 02274272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor
- One George Yard
- London
- EC3V 9DF
- United Kingdom Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom UK
Management
- Managing Directors
- DAVIS, Andrew Simon
- KAYE, David Malcolm
- Company secretaries
- ALVES, Suzanne Louise
- KAYE, David Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-05
- Age Of Company 1988-07-05 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Capital Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONDRARAY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
✓
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CR SECRETARIES LIMITED Company Description
- CR SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02274272. Its current trading status is "live". It was registered 1988-07-05. It was previously called ONDRARAY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at Lower Ground Floor .
Get CR SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cr Secretaries Limited - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
- 1988-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CR SECRETARIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02274272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02274272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02274272#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-25) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-22) - CS01
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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appoint-person-secretary-company-with-name-date (2020-07-27) - AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-21) - CS01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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change-to-a-person-with-significant-control (2018-01-22) - PSC05
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change-person-director-company-with-change-date (2018-01-11) - CH01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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accounts-with-accounts-type-dormant (2017-04-25) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-dormant (2015-01-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-dormant (2012-01-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-dormant (2011-01-11) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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termination-secretary-company-with-name (2010-08-05) - TM02
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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appoint-person-director-company-with-name (2010-08-05) - AP01
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accounts-with-accounts-type-dormant (2010-08-13) - AA
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termination-director-company-with-name (2010-08-05) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-10) - AA
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legacy (2009-01-26) - 363a
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legacy (2008-01-22) - 363a
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accounts-with-accounts-type-dormant (2008-01-16) - AA
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accounts-with-accounts-type-dormant (2007-03-07) - AA
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legacy (2007-01-19) - 363a
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accounts-with-accounts-type-dormant (2006-11-27) - AA
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legacy (2006-01-17) - 363a
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legacy (2005-01-31) - 363s
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accounts-with-accounts-type-dormant (2005-06-24) - AA
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accounts-with-accounts-type-dormant (2004-07-16) - AA
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legacy (2004-04-23) - 287
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legacy (2004-02-02) - 363a
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accounts-with-accounts-type-dormant (2003-07-22) - AA
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legacy (2003-01-27) - 363a
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accounts-with-accounts-type-dormant (2002-09-19) - AA
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legacy (2002-02-04) - 363a
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keyboard_arrow_right 2001
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resolution (2001-09-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-08-22) - AA
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legacy (2001-02-01) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-21) - AA
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legacy (2000-01-28) - 363a
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accounts-with-accounts-type-dormant (1999-10-18) - AA
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legacy (1999-01-26) - 363a
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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resolution (1998-04-22) - RESOLUTIONS
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legacy (1998-01-30) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-17) - AA
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legacy (1997-02-04) - 363a
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keyboard_arrow_right 1996
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legacy (1996-02-04) - 363(353)
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legacy (1996-02-04) - 363a
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legacy (1996-02-04) - 363(190)
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accounts-with-accounts-type-dormant (1996-10-31) - AA
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resolution (1996-10-31) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-24) - AA
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legacy (1995-02-01) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-05-09) - 288
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legacy (1994-05-06) - 288
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legacy (1994-03-15) - 363x
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legacy (1994-03-04) - 225(1)
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legacy (1994-01-26) - 288
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accounts-with-accounts-type-full (1994-01-24) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-17) - AA
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legacy (1993-09-16) - 288
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legacy (1993-02-14) - 363x
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keyboard_arrow_right 1992
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legacy (1992-12-01) - 288
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auditors-resignation-company (1992-08-26) - AUD
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accounts-with-accounts-type-full (1992-06-09) - AA
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legacy (1992-03-26) - 288
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legacy (1992-02-24) - 363x
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legacy (1992-02-14) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-29) - 363x
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legacy (1991-05-20) - 288
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accounts-with-accounts-type-dormant (1991-03-19) - AA
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legacy (1991-02-15) - 288
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keyboard_arrow_right 1990
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resolution (1990-02-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-02-05) - AA
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legacy (1990-02-16) - 287
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legacy (1990-12-11) - 288
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legacy (1990-12-07) - 288
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legacy (1990-02-16) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-25) - 288
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legacy (1989-06-13) - 288
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resolution (1989-04-07) - RESOLUTIONS
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certificate-change-of-name-company (1989-04-04) - CERTNM
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keyboard_arrow_right 1988
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incorporation-company (1988-07-05) - NEWINC
