London
NW3 6SR
Director Name | Mr Robert Yentob |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2013(21 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Cumberland Terrace London NW1 4HS |
Director Name | Mrs Roberta Louise Perlman |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2021(29 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
Secretary Name | Mr William Etchell |
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Status | Current |
Appointed | 25 January 2021(29 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
Director Name | Mr Robert David Gellman |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 11 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 |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 06 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bovingdon Road London SW6 2AP |
Secretary Name | Mr Robert David Gellman |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 1 month (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 |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(10 years, 4 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2006(15 years after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 January 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Elwes Way Great Billing Northampton NN3 9EA |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1991 |
Appointment Duration | 2 months, 3 weeks (resigned 03 March 1992) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1991 |
Appointment Duration | 2 months, 3 weeks (resigned 03 March 1992) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Website | crugroup.com |
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Registered Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
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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 |
94.7k at £0.01 | Mattelisa LTD 67.80% Ordinary |
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45k at £0.01 | Mattelisa LTD 32.20% Convertible Preference |
Year | 2014 |
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Turnover | £26,962,000 |
Gross Profit | £13,112,000 |
Net Worth | £5,586,000 |
Cash | £14,672,000 |
Current Liabilities | £17,658,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 15 December 2024 (8 months from now) |
2 February 2021 | Appointment of Mrs Roberta Louise Perlman as a director on 25 January 2021 (2 pages) |
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25 January 2021 | Termination of appointment of Geoffrey Ronald Barber as a secretary on 31 January 2020 (1 page) |
25 January 2021 | Appointment of Mr William Etchell as a secretary on 25 January 2021 (2 pages) |
25 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
17 August 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
3 February 2020 | Group of companies' accounts made up to 31 March 2019 (31 pages) |
18 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
31 January 2019 | Group of companies' accounts made up to 31 March 2018 (29 pages) |
11 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
11 January 2018 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
9 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
13 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
4 January 2017 | Group of companies' accounts made up to 31 March 2016 (29 pages) |
4 January 2017 | Group of companies' accounts made up to 31 March 2016 (29 pages) |
10 January 2016 | Group of companies' accounts made up to 31 March 2015 (28 pages) |
10 January 2016 | Group of companies' accounts made up to 31 March 2015 (28 pages) |
7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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21 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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17 December 2014 | Group of companies' accounts made up to 31 March 2014 (28 pages) |
17 December 2014 | Group of companies' accounts made up to 31 March 2014 (28 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) |
10 December 2013 | Group of companies' accounts made up to 31 March 2013 (28 pages) |
10 December 2013 | Group of companies' accounts made up to 31 March 2013 (28 pages) |
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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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) |
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) |
24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
9 January 2013 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
9 January 2013 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
8 January 2012 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
8 January 2012 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
21 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
21 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
21 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
24 January 2011 | Group of companies' accounts made up to 31 March 2010 (26 pages) |
24 January 2011 | Group of companies' accounts made up to 31 March 2010 (26 pages) |
20 January 2011 | Resolutions
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20 January 2011 | Resolutions
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25 February 2010 | Group of companies' accounts made up to 31 March 2009 (29 pages) |
25 February 2010 | Group of companies' accounts made up to 31 March 2009 (29 pages) |
8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
21 May 2009 | Group of companies' accounts made up to 31 March 2008 (29 pages) |
21 May 2009 | Group of companies' accounts made up to 31 March 2008 (29 pages) |
16 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
16 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
17 June 2008 | Group of companies' accounts made up to 31 March 2007 (28 pages) |
17 June 2008 | Group of companies' accounts made up to 31 March 2007 (28 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
17 September 2007 | Group of companies' accounts made up to 31 March 2006 (24 pages) |
17 September 2007 | Group of companies' accounts made up to 31 March 2006 (24 pages) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | New secretary appointed (1 page) |
2 January 2007 | New secretary appointed (1 page) |
2 January 2007 | Secretary resigned (1 page) |
15 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
15 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
1 August 2006 | Total exemption full accounts made up to 31 March 2005 (21 pages) |
1 August 2006 | Total exemption full accounts made up to 31 March 2005 (21 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) |
8 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
8 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
9 November 2005 | Group of companies' accounts made up to 31 March 2004 (21 pages) |
9 November 2005 | Group of companies' accounts made up to 31 March 2004 (21 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) |
8 December 2004 | Return made up to 01/12/04; full list of members
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8 December 2004 | Return made up to 01/12/04; full list of members
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29 July 2004 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
29 July 2004 | Group of companies' accounts made up to 31 March 2003 (19 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) |
9 December 2003 | Return made up to 01/12/03; full list of members (9 pages) |
9 December 2003 | Return made up to 01/12/03; full list of members (9 pages) |
29 May 2003 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
29 May 2003 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
24 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
24 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
12 December 2002 | Return made up to 01/12/02; full list of members (9 pages) |
12 December 2002 | Return made up to 01/12/02; full list of members (9 pages) |
27 May 2002 | Group of companies' accounts made up to 31 March 2001 (18 pages) |
27 May 2002 | Group of companies' accounts made up to 31 March 2001 (18 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) |
18 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
18 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
1 June 2001 | Full group accounts made up to 31 March 2000 (18 pages) |
1 June 2001 | Full group accounts made up to 31 March 2000 (18 pages) |
16 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
16 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
3 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
3 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
4 April 2000 | Full group accounts made up to 31 March 1999 (17 pages) |
4 April 2000 | Full group accounts made up to 31 March 1999 (17 pages) |
27 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
27 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
6 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
6 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
19 March 1999 | Full group accounts made up to 31 March 1998 (17 pages) |
19 March 1999 | Full group accounts made up to 31 March 1998 (17 pages) |
29 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
29 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
4 January 1999 | Return made up to 01/12/98; full list of members (7 pages) |
4 January 1999 | Return made up to 01/12/98; full list of members (7 pages) |
2 April 1998 | Full group accounts made up to 31 March 1997 (18 pages) |
2 April 1998 | Full group accounts made up to 31 March 1997 (18 pages) |
1 February 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
1 February 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
19 December 1997 | Return made up to 01/12/97; no change of members (5 pages) |
19 December 1997 | Return made up to 01/12/97; no change of members (5 pages) |
1 February 1997 | Full group accounts made up to 31 March 1996 (16 pages) |
1 February 1997 | Full group accounts made up to 31 March 1996 (16 pages) |
7 January 1997 | Return made up to 01/12/96; no change of members
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7 January 1997 | Return made up to 01/12/96; no change of members
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16 August 1996 | Registered office changed on 16/08/96 from: 18,st.george street london W1R 0LL (1 page) |
16 August 1996 | Registered office changed on 16/08/96 from: 18,st.george street london W1R 0LL (1 page) |
19 January 1996 | Full group accounts made up to 31 March 1995 (16 pages) |
19 January 1996 | Full group accounts made up to 31 March 1995 (16 pages) |
5 December 1995 | Return made up to 01/12/95; full list of members (8 pages) |
5 December 1995 | Return made up to 01/12/95; full list of members (8 pages) |
15 March 1995 | Director resigned (2 pages) |
15 March 1995 | Director resigned (2 pages) |
24 April 1992 | Resolutions
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24 April 1992 | Resolutions
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22 April 1992 | Company name changed\certificate issued on 22/04/92 (3 pages) |
22 April 1992 | Company name changed\certificate issued on 22/04/92 (3 pages) |
17 December 1991 | Incorporation (20 pages) |
17 December 1991 | Incorporation (20 pages) |