CRE Limited

Company Name	CRE Limited
Director	Dhirsingh Jodhun
Company Status	Active
Company Number	03024792
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)
Previous Names	United Partners Plc and CRE Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dhirsingh Jodhun
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 March 2007(12 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Princes Street Mayfair London W1B 2LE

Director Name	Belinda Croshaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1995)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Timothy Peter Verghese Mammen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 1999)
Role	Accountant
Correspondence Address	Top Flat 4 Vera Road London SW6 6RN

Secretary Name	Timothy Peter Verghese Mammen
Nationality	British
Status	Resigned
Appointed	01 December 1995(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 1999)
Role	Accountant
Correspondence Address	Top Flat 4 Vera Road London SW6 6RN

Director Name	Igor Zagorodni
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 January 1998(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 2005)
Role	Consultant
Correspondence Address	Apt 233 Block 2 60 Novochere Mushkinsiraya Str Moscow 117420 Russia

Director Name	Mr Peter Reginald Sidney
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(4 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park Farm Gill Lane Ruckinge Ashford Kent TN26 2PG

Director Name	Mr Peter Reginald Sidney
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(4 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Park Farm Gill Lane Ruckinge Ashford Kent TN26 2PG

Secretary Name	Mr Dhirsingh Jodhun
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Princes Street Mayfair London W1B 2LE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Woodstock Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 2010)
Correspondence Address	4 Princes Street London W1B 2LE

Contact

Telephone	020 74955272
Telephone region	London

Location

Registered Address	4 Princes Street Mayfair London W1B 2LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Tatiana Zagorodnia 100.00% Ordinary
2 at £1	L. Pletat 0.00% Ordinary

Financials

Year	2014
Net Worth	£50
Cash	£50

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

29 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2018	Notification of Dhirsingh Jodhun as a person with significant control on 23 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 (3 pages)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (3 pages)
2 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (3 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 50,000 (3 pages)
25 April 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 50,000 (3 pages)
24 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 February 2010	Termination of appointment of Woodstock Secretaries Limited as a secretary (1 page)
26 February 2010	Termination of appointment of Woodstock Secretaries Limited as a secretary (1 page)
26 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Dhirsingh Jodhun on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Dhirsingh Jodhun on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Dhirsingh Jodhun on 1 January 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
24 June 2009	Return made up to 13/02/09; full list of members (3 pages)
24 June 2009	Return made up to 13/02/09; full list of members (3 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 March 2008	Return made up to 13/02/08; full list of members (3 pages)
10 March 2008	Return made up to 13/02/08; full list of members (3 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
7 March 2007	Return made up to 13/02/07; full list of members (2 pages)
7 March 2007	Return made up to 13/02/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 April 2006	Return made up to 13/02/06; full list of members (2 pages)
5 April 2006	Return made up to 13/02/06; full list of members (2 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 October 2005	Registered office changed on 20/10/05 from: 6TH floor brettenham house south lancaster place london WC2E 7EW (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 6TH floor brettenham house south lancaster place london WC2E 7EW (1 page)
18 July 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director resigned (3 pages)
18 July 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director resigned (3 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
17 January 2005	Re-registration of Memorandum and Articles (9 pages)
17 January 2005	Re-registration of Memorandum and Articles (9 pages)
17 January 2005	Application for reregistration from PLC to private (1 page)
17 January 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
17 January 2005	Application for reregistration from PLC to private (1 page)
29 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
27 April 2004	Return made up to 13/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2004	Return made up to 13/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
3 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
30 July 2003	Secretary's particulars changed (1 page)
30 July 2003	Secretary's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
20 June 2003	Return made up to 13/02/03; full list of members (7 pages)
20 June 2003	Return made up to 13/02/03; full list of members (7 pages)
9 January 2003	Company name changed united partners PLC\certificate issued on 09/01/03 (2 pages)
9 January 2003	Company name changed united partners PLC\certificate issued on 09/01/03 (2 pages)
24 October 2002	Full accounts made up to 31 March 2002 (15 pages)
24 October 2002	Full accounts made up to 31 March 2002 (15 pages)
17 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
4 March 2002	Return made up to 13/02/02; full list of members (6 pages)
4 March 2002	Return made up to 13/02/02; full list of members (6 pages)
26 September 2001	Full accounts made up to 31 March 2001 (14 pages)
26 September 2001	Full accounts made up to 31 March 2001 (14 pages)
28 February 2001	Return made up to 13/02/01; full list of members (6 pages)
28 February 2001	Return made up to 13/02/01; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 March 2000 (14 pages)
4 October 2000	Full accounts made up to 31 March 2000 (14 pages)
14 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1999	Full accounts made up to 31 March 1999 (15 pages)
10 September 1999	Full accounts made up to 31 March 1999 (15 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
1 April 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Return made up to 13/02/99; no change of members (4 pages)
16 February 1999	Return made up to 13/02/99; no change of members (4 pages)
12 August 1998	Full accounts made up to 31 March 1998 (15 pages)
12 August 1998	Full accounts made up to 31 March 1998 (15 pages)
17 February 1998	Return made up to 13/02/98; full list of members (6 pages)
17 February 1998	Return made up to 13/02/98; full list of members (6 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
20 August 1997	Full accounts made up to 31 March 1997 (15 pages)
20 August 1997	Full accounts made up to 31 March 1997 (15 pages)
4 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997	Return made up to 16/02/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
19 February 1997	Return made up to 16/02/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
27 August 1996	Full accounts made up to 31 March 1996 (14 pages)
27 August 1996	Full accounts made up to 31 March 1996 (14 pages)
22 February 1996	Return made up to 16/02/96; full list of members (6 pages)
22 February 1996	Return made up to 16/02/96; full list of members (6 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
20 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Secretary resigned;director resigned (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Secretary resigned;director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
19 October 1995	Accounting reference date notified as 31/03 (1 page)
19 October 1995	Accounting reference date notified as 31/03 (1 page)
22 September 1995	Director resigned;new director appointed (4 pages)
22 September 1995	Director resigned;new director appointed (4 pages)
15 September 1995	Registered office changed on 15/09/95 from: second floor 26A davies street london W1Y 1LH (1 page)
15 September 1995	Registered office changed on 15/09/95 from: second floor 26A davies street london W1Y 1LH (1 page)
20 March 1995	Application to commence business (2 pages)
20 March 1995	Certificate of authorisation to commence business and borrow (1 page)
20 March 1995	Application to commence business (2 pages)
20 March 1995	Certificate of authorisation to commence business and borrow (1 page)
20 March 1995	Ad 16/02/95--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
20 March 1995	Ad 16/02/95--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
16 February 1995	Incorporation (14 pages)
16 February 1995	Incorporation (14 pages)

CRE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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