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Dato Capital United Kingdom

Cr Secretaries LTD

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Reports

Extended Company Report with Annual Accounts CR SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CR SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 02274272
Record last updated Friday, October 29, 2021 3:19:05 AM UTC
Official Address 1 Floor 41 Chalton Street St Pancras And Somers Town
There are 9 companies registered at this street
Postal Code NW11JD
Sector Non-trading companynon trading

Charts

Visits

CR SECRETARIES LIMITED (United Kingdom) Page visits 2024

Searches

CR SECRETARIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 27, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 27, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 28, 2015 Annual accounts Annual accounts
Registry Jan 23, 2015 Annual return Annual return
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Mar 11, 2014 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Registry Jan 20, 2012 Annual return 2274... Annual return 2274...
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Financials Aug 13, 2010 Annual accounts 2274... Annual accounts 2274...
Registry Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Resignation of one Director Resignation of one Director
Registry Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2010 Annual return Annual return
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Registry Jan 22, 2008 Annual return 2274... Annual return 2274...
Financials Jan 16, 2008 Annual accounts Annual accounts
Financials Mar 7, 2007 Annual accounts 2274... Annual accounts 2274...
Registry Jan 19, 2007 Annual return Annual return
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Annual return Annual return
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2004 Annual return Annual return
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Annual return Annual return
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Annual return Annual return
Registry Sep 21, 2001 Elective resolution Elective resolution
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Feb 1, 2001 Annual return Annual return
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Jan 28, 2000 Annual return Annual return
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry Apr 22, 1998 Alter mem and arts Alter mem and arts
Registry Jan 30, 1998 Annual return Annual return
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Feb 4, 1997 Annual return Annual return
Registry Oct 31, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Feb 4, 1996 Annual return Annual return
Financials Oct 24, 1995 Annual accounts Annual accounts
Registry Feb 1, 1995 Annual return Annual return
Financials Nov 1, 1994 Annual accounts Annual accounts
Registry May 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 6, 1994 Director resigned, new director appointed 2274... Director resigned, new director appointed 2274...
Registry Mar 31, 1994 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 31, 1994 Resignation of one Search Director and one Director (a man) Resignation of one Search Director and one Director (a man)
Registry Mar 15, 1994 Annual return Annual return
Registry Mar 4, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 24, 1994 Annual accounts Annual accounts
Registry Dec 31, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 14, 1993 Annual return Annual return
Registry Jan 19, 1993 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Jan 17, 1993 Annual accounts Annual accounts
Registry Dec 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 26, 1992 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 9, 1992 Annual accounts Annual accounts
Registry Mar 26, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 24, 1992 Annual return Annual return
Registry Feb 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 29, 1991 Annual return Annual return
Registry May 20, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 19, 1991 Annual accounts Annual accounts
Registry Feb 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1990 Director resigned, new director appointed 2274... Director resigned, new director appointed 2274...
Registry Dec 7, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 1990 Annual return Annual return
Financials Feb 5, 1990 Annual accounts Annual accounts
Registry Feb 5, 1990 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 25, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1989 Director resigned, new director appointed 2274... Director resigned, new director appointed 2274...
Registry Apr 7, 1989 Alter mem and arts Alter mem and arts
Registry Apr 4, 1989 Change of name certificate Change of name certificate

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