Cresford Secretaries Limited

Company Name	Cresford Secretaries Limited
Director	Frances Ann Gordon
Company Status	Active - Proposal to Strike off
Company Number	02886062
Category	Private Limited Company
Incorporation Date	10 January 1994(30 years, 3 months ago)
Previous Name	Bowater Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Gerard Rafferty
Nationality	Irish
Status	Current
Appointed	08 April 2004(10 years, 3 months after company formation)
Appointment Duration	20 years
Role	Company Secretary Administrato
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Ms Frances Ann Gordon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes West Sussex

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Secretary Name	Antonella Bigger
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	26d Redcliffe Square London Sw10

Director Name	Julie Lik Ling Pang
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 1999)
Role	Secretary
Correspondence Address	Flat 4 10 Minster Road London NW2 3RA

Secretary Name	Julie Lik Ling Pang
Nationality	Malaysian
Status	Resigned
Appointed	31 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 1999)
Role	Secretary
Correspondence Address	Flat 4 10 Minster Road London NW2 3RA

Secretary Name	Michael Price
Nationality	British
Status	Resigned
Appointed	08 October 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Silverdale 96 Western Road Hurstpierpoint West Sussex BN6 9TB

Secretary Name	Mr Michael Lik Thein Pang
Nationality	Malaysian
Status	Resigned
Appointed	01 June 2001(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 48a Minster Road London NW2 3RD

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 March 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	18 August 2003(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 April 2004)
Role	Company Director
Correspondence Address	Dove Cottage Basted Lane, Crouch, Borough Green Sevenoaks Kent TN15 8PY

Director Name	Mr Robert Bernard Brady
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Stratford Drive Maidstone ME15 9HJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ground Floor, 123 Pall Mall St James'S London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Munon Management LTD 50.00% Ordinary
500 at £1	Vidoler Management Corp 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

3 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
6 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 March 2020	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020 (1 page)
31 January 2020	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page)
31 January 2020	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 (1 page)
15 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 March 2019	Termination of appointment of Michael Thomas Gordon as a director on 14 March 2019 (1 page)
14 March 2019	Appointment of Mr Robert Bernard Brady as a director on 14 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
24 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 January 2017	Micro company accounts made up to 31 December 2016 (6 pages)
31 January 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
25 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
25 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
14 January 2016	Secretary's details changed for Gerard Rafferty on 4 December 2015 (1 page)
14 January 2016	Secretary's details changed for Gerard Rafferty on 4 December 2015 (1 page)
15 December 2015	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
15 December 2015	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (4 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (4 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (4 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (4 pages)
15 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
9 November 2009	Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page)
9 November 2009	Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page)
9 November 2009	Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 January 2007	Return made up to 10/01/07; full list of members (2 pages)
15 January 2007	Return made up to 10/01/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
18 January 2006	Return made up to 10/01/04; full list of members; amend (6 pages)
18 January 2006	Return made up to 10/01/03; full list of members; amend (6 pages)
18 January 2006	Return made up to 10/01/05; full list of members; amend (6 pages)
18 January 2006	Return made up to 10/01/04; full list of members; amend (6 pages)
18 January 2006	Return made up to 10/01/06; full list of members (6 pages)
18 January 2006	Return made up to 10/01/06; full list of members (6 pages)
18 January 2006	Return made up to 10/01/05; full list of members; amend (6 pages)
18 January 2006	Return made up to 10/01/03; full list of members; amend (6 pages)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 January 2005	Return made up to 10/01/05; full list of members (6 pages)
12 January 2005	Return made up to 10/01/05; full list of members (6 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
17 April 2004	Secretary resigned (1 page)
17 April 2004	Secretary resigned (1 page)
18 January 2004	Return made up to 10/01/04; full list of members 363(287) ‐ Registered office changed on 18/01/04 (6 pages)
18 January 2004	Return made up to 10/01/04; full list of members 363(287) ‐ Registered office changed on 18/01/04 (6 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
23 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Return made up to 10/01/03; full list of members (6 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Return made up to 10/01/03; full list of members (6 pages)
28 February 2003	New director appointed (2 pages)
22 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 March 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 (6 pages)
18 March 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 (6 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 February 2001	Return made up to 10/01/01; full list of members (6 pages)
9 February 2001	Return made up to 10/01/01; full list of members (6 pages)
26 September 2000	Secretary's particulars changed (1 page)
26 September 2000	Secretary's particulars changed (1 page)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 February 2000	Return made up to 10/01/00; full list of members (6 pages)
8 February 2000	Return made up to 10/01/00; full list of members (6 pages)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned;director resigned (1 page)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 January 1999	Return made up to 10/01/99; no change of members (5 pages)
24 January 1999	Return made up to 10/01/99; no change of members (5 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 January 1998	Return made up to 10/01/98; full list of members (7 pages)
15 January 1998	Return made up to 10/01/98; full list of members (7 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 February 1997	Return made up to 10/01/97; no change of members (5 pages)
7 February 1997	Return made up to 10/01/97; no change of members (5 pages)
13 April 1996	Registered office changed on 13/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
13 April 1996	Registered office changed on 13/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
27 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 February 1996	Return made up to 10/01/96; no change of members (5 pages)
23 February 1996	Return made up to 10/01/96; no change of members (5 pages)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 May 1994	Company name changed bowater secretaries LIMITED\certificate issued on 31/05/94 (2 pages)
27 May 1994	Company name changed bowater secretaries LIMITED\certificate issued on 31/05/94 (2 pages)
10 January 1994	Incorporation (14 pages)
10 January 1994	Incorporation (14 pages)

Cresford Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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