London
WC2B 4JF
Director Name | David Evington Gourlay |
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Date of Birth | April 1928 (Born 95 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 20 November 1991(89 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 May 1994) |
Role | Company Director |
Correspondence Address | 23 Royal Avenue London SW3 4QE |
Director Name | Mr Ernest Guy Libby |
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Date of Birth | March 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(89 years, 12 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 19 January 1999) |
Role | Company Director |
Correspondence Address | Lake House The Drive Kingston Upon Thames Surrey KT2 7NY |
Secretary Name | Peter Brian Child |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(89 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 25 November 1996) |
Role | Company Director |
Correspondence Address | 4 Pickhurst Rise West Wickham Kent BR4 0AL |
Secretary Name | Mr Robert Hoyles Page |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(95 years after company formation) |
Appointment Duration | 19 years, 6 months (resigned 03 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peachey & Co Solicitors 95 Aldwych London WC2B 4JF |
Director Name | Mrs Amanda Jane Hamilton-Fairley |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2017(115 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 April 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 95 Aldwych Peachey And Co, Solicitors London WC2B 4JF |
Telephone | 0115 9255100 |
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Telephone region | Nottingham |
Registered Address | Peachey & Co Solicitors 95 Aldwych London WC2B 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
180k at £1 | Crr Holdings LTD 100.00% Ordinary |
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1 at £1 | Crr Holdings LTD & Rivermoor Management Services LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£647,683 |
Current Liabilities | £422,462 |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 20 November 2022 (1 year ago) |
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Next Return Due | 4 December 2023 (3 days from now) |
3 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
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28 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
29 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
22 February 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
29 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
11 December 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
3 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
9 October 2017 | Appointment of Mrs Amanda Jane Hamilton-Fairley as a director on 5 October 2017 (2 pages) |
9 October 2017 | Appointment of Mrs Amanda Jane Hamilton-Fairley as a director on 5 October 2017 (2 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
24 June 2016 | Termination of appointment of Robert Hoyles Page as a secretary on 3 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Robert Hoyles Page as a secretary on 3 June 2016 (1 page) |
6 April 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
6 April 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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15 April 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
15 April 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
4 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 April 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
4 April 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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8 April 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
8 April 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
10 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Director's details changed for Geoffrey Neil Hamilton Fairley on 24 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Geoffrey Neil Hamilton Fairley on 24 September 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Robert Hoyles Page on 14 September 2010 (1 page) |
14 September 2010 | Secretary's details changed for Robert Hoyles Page on 14 September 2010 (1 page) |
14 September 2010 | Director's details changed for Geoffrey Neil Hamilton Fairley on 14 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Geoffrey Neil Hamilton Fairley on 14 September 2010 (2 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
28 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
28 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
3 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
22 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
22 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
4 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
4 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
25 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
25 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
12 December 2005 | Full accounts made up to 30 June 2005 (12 pages) |
12 December 2005 | Full accounts made up to 30 June 2005 (12 pages) |
6 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
6 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
8 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
8 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
19 October 2004 | Full accounts made up to 30 June 2004 (12 pages) |
19 October 2004 | Full accounts made up to 30 June 2004 (12 pages) |
25 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
25 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
2 February 2004 | Return made up to 20/11/03; full list of members (6 pages) |
2 February 2004 | Return made up to 20/11/03; full list of members (6 pages) |
11 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
11 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
30 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
30 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: 22 suffolk street london SW1Y 4HG (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: 22 suffolk street london SW1Y 4HG (1 page) |
5 September 2002 | Auditor's resignation (2 pages) |
5 September 2002 | Auditor's resignation (2 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
20 February 2002 | Return made up to 20/11/01; full list of members (6 pages) |
20 February 2002 | Return made up to 20/11/01; full list of members (6 pages) |
2 August 2001 | Full accounts made up to 30 June 2000 (10 pages) |
2 August 2001 | Full accounts made up to 30 June 2000 (10 pages) |
2 May 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
2 May 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
19 April 2001 | Return made up to 20/11/00; full list of members (6 pages) |
19 April 2001 | Return made up to 20/11/00; full list of members (6 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
6 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
6 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
16 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
23 December 1998 | Return made up to 20/11/98; no change of members (6 pages) |
23 December 1998 | Return made up to 20/11/98; no change of members (6 pages) |
2 January 1998 | Return made up to 20/11/97; no change of members (6 pages) |
2 January 1998 | Return made up to 20/11/97; no change of members (6 pages) |
27 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
27 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
17 December 1996 | Return made up to 20/11/96; full list of members (8 pages) |
17 December 1996 | Return made up to 20/11/96; full list of members (8 pages) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New secretary appointed (2 pages) |
27 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
27 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
18 February 1996 | Full accounts made up to 30 June 1995 (10 pages) |
18 February 1996 | Full accounts made up to 30 June 1995 (10 pages) |
19 December 1995 | Return made up to 20/11/95; no change of members (8 pages) |
19 December 1995 | Return made up to 20/11/95; no change of members (8 pages) |
15 June 1992 | Resolutions
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15 June 1992 | Resolutions
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