| Company Name | Kreussler And Company Limited |
|---|---|
| Directors | Detlev Travers and Christa Travers-Kreussler |
| Company Status | Active |
| Company Number | 01271282 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1976(47 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Dr Detlev Travers |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 January 1991(14 years, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | Rheingaustr 95 Wiesbaden D 65203 Germany |
| Director Name | Mrs Christa Travers-Kreussler |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 January 1991(14 years, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | Rheingaustr 95 Wiesbaden D 65203 Germany |
| Secretary Name | Mrs Christa Travers-Kreussler |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 31 January 1991(14 years, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | Rheingaustr 95 Wiesbaden D 65203 Germany |
| Director Name | Mr Ian William Parris |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 74 Ann Boleyns Walk Cheam Sutton Surrey SM3 8DF |
Location
| Registered Address | T Bromley Third Floor 15-17 London Road Bromley BR1 1DE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 90k at £1 | Kreussler & Co. Gmbh 90.00% Ordinary |
|---|---|
| 5k at £1 | Dr Detlev Travers 5.00% Ordinary |
| 5k at £1 | Mrs Christa Travers-kreussler 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Filing History
| 18 July 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 8 March 2023 | Appointment of Dr Stephan Travers as a director on 16 February 2023 (2 pages) |
| 21 October 2022 | Registered office address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT to T Bromley Third Floor 15-17 London Road Bromley BR1 1DE on 21 October 2022 (1 page) |
| 12 May 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 7 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 7 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 29 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 22 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 4 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 22 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 26 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 6 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 6 March 2018 | Notification of Christa Travers-Kreussler as a person with significant control on 6 April 2016 (2 pages) |
| 6 March 2018 | Notification of Detlev Travers as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 1 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 11 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 11 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 3 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 2 March 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 2 March 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 7 August 2014 | Registered office address changed from The Ashworth Estate Unit 2-3 128-130 Beddington Lane Croydon Surrey CR0 4YZ to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT on 7 August 2014 (2 pages) |
| 7 August 2014 | Registered office address changed from The Ashworth Estate Unit 2-3 128-130 Beddington Lane Croydon Surrey CR0 4YZ to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT on 7 August 2014 (2 pages) |
| 7 August 2014 | Registered office address changed from The Ashworth Estate Unit 2-3 128-130 Beddington Lane Croydon Surrey CR0 4YZ to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT on 7 August 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 10 February 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 18 February 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (14 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 May 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
| 8 May 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
| 1 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 1 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 12 August 2011 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
| 12 August 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
| 12 August 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
| 12 August 2011 | Annual return made up to 31 January 2010 with a full list of shareholders (14 pages) |
| 2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 12 March 2009 | Return made up to 31/01/09; full list of members (7 pages) |
| 12 March 2009 | Return made up to 31/01/09; full list of members (7 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (7 pages) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (7 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 5 September 2006 | Return made up to 27/03/06; no change of members (6 pages) |
| 5 September 2006 | Location of register of members (1 page) |
| 5 September 2006 | Location of register of members (1 page) |
| 5 September 2006 | Return made up to 27/03/06; no change of members (6 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 1 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 1 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 13 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 30 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 30 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 12 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 16 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 16 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 13 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 10 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 10 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 5 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 24 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 27 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 30 January 1996 | Return made up to 31/01/96; no change of members
|
| 30 January 1996 | Return made up to 31/01/96; no change of members
|
| 28 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 28 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |