| Company Name | CRU Publishing (Holdings) Limited |
|---|---|
| Directors | Robert Abraham Perlman and Robert Yentob |
| Company Status | Active |
| Company Number | 01371216 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1978(45 years, 11 months ago) |
| Previous Names | Netfield Limited and Commodities Research Unit (Holdings) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert Abraham Perlman |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 19 July 1992(14 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 36 Hampstead Grove London NW3 6SR |
| Director Name | Mr Robert Yentob |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2013(34 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cumberland Terrace London NW1 4HS |
| Director Name | Mr Robert David Gellman |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1992(14 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 25 January 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Cranbourne Drive Pinner Middlesex HA5 1BX |
| Director Name | John Rhodes Horam |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1992(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 March 1995) |
| Role | Company Director/Member Of Parliament |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bovingdon Road London SW6 2AP |
| Secretary Name | Mr Robert David Gellman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1992(14 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 22 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cranbourne Drive Pinner Middlesex HA5 1BX |
| Secretary Name | Mr Andrew John Diarmid Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(23 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Burstock Road London SW15 2PW |
| Secretary Name | Mr Geoffrey Ronald Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2006(28 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 09 July 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Elwes Way Great Billing Northampton NN3 9EA |
Contact
| Website | crugroups.com |
|---|
Location
| Registered Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 94.7k at £0.01 | Mattelisa LTD 67.80% Ordinary |
|---|---|
| 45k at £0.01 | Mattelisa LTD 32.20% Convertible Deferred |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,092 |
| Current Liabilities | £19,704 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 18 August 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
|---|---|
| 9 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 9 July 2020 | Termination of appointment of Geoffrey Ronald Barber as a secretary on 9 July 2020 (1 page) |
| 29 October 2019 | Accounts for a small company made up to 31 March 2019 (18 pages) |
| 4 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a small company made up to 31 March 2018 (18 pages) |
| 10 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 2 January 2018 | Full accounts made up to 31 March 2017 (17 pages) |
| 12 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 27 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 21 December 2015 | Accounts for a small company made up to 31 March 2015 (12 pages) |
| 21 December 2015 | Accounts for a small company made up to 31 March 2015 (12 pages) |
| 22 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 17 December 2014 | Accounts for a small company made up to 31 March 2014 (11 pages) |
| 17 December 2014 | Accounts for a small company made up to 31 March 2014 (11 pages) |
| 21 July 2014 | Secretary's details changed for Mr Geoffrey Ronald Barber on 27 August 2013 (1 page) |
| 21 July 2014 | Secretary's details changed for Mr Geoffrey Ronald Barber on 27 August 2013 (1 page) |
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 10 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 10 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Termination of appointment of Robert Gellman as a director (1 page) |
| 30 January 2013 | Appointment of Mr Robert Yentob as a director (2 pages) |
| 30 January 2013 | Appointment of Mr Robert Yentob as a director (2 pages) |
| 30 January 2013 | Termination of appointment of Robert Gellman as a director (1 page) |
| 8 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 8 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 23 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Change of share class name or designation (2 pages) |
| 20 January 2011 | Change of share class name or designation (2 pages) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Resolutions
|
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 28 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 28 January 2009 | Return made up to 03/07/08; full list of members; amend (7 pages) |
| 28 January 2009 | Return made up to 03/07/08; full list of members; amend (7 pages) |
| 8 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 16 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 13 April 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 13 April 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | New secretary appointed (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | New secretary appointed (1 page) |
| 1 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 4 May 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 4 May 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 20 December 2005 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 20 December 2005 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 9 November 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 9 November 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 2 August 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 2 August 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 25 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 25 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 22 July 2004 | Return made up to 03/07/04; full list of members
|
| 22 July 2004 | Return made up to 03/07/04; full list of members
|
| 27 May 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 27 May 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 21 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 21 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 11 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 11 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
| 4 May 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 4 May 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 23 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 23 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 11 July 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 11 July 2002 | Return made up to 03/07/02; full list of members (8 pages) |
| 3 May 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 3 May 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 18 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 31 July 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 18 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 August 1999 | Return made up to 19/07/99; no change of members (5 pages) |
| 3 August 1999 | Return made up to 19/07/99; no change of members (5 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 August 1998 | Return made up to 19/07/98; no change of members (5 pages) |
| 5 August 1998 | Return made up to 19/07/98; no change of members (5 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 August 1997 | Return made up to 19/07/97; full list of members (7 pages) |
| 5 August 1997 | Return made up to 19/07/97; full list of members (7 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 August 1996 | Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R 0LL (1 page) |
| 16 August 1996 | Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R 0LL (1 page) |
| 30 July 1996 | Return made up to 19/07/96; full list of members (7 pages) |
| 30 July 1996 | Return made up to 19/07/96; full list of members (7 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 July 1995 | Return made up to 19/07/95; no change of members (6 pages) |
| 21 July 1995 | Return made up to 19/07/95; no change of members (6 pages) |
| 15 March 1995 | Director resigned (2 pages) |
| 15 March 1995 | Director resigned (2 pages) |
| 27 July 1992 | Return made up to 19/07/92; full list of members (9 pages) |
| 27 July 1992 | Return made up to 19/07/92; full list of members (9 pages) |
| 29 April 1992 | Memorandum and Articles of Association (18 pages) |
| 29 April 1992 | Memorandum and Articles of Association (18 pages) |
| 26 April 1991 | Return made up to 20/03/91; full list of members (7 pages) |
| 26 April 1991 | Return made up to 20/03/91; full list of members (7 pages) |