Company NameCrine Limited
DirectorsGraham Peter Elgie and Daniel Hugh Brown
Company StatusActive
Company Number03125883
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 November 1995(28 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Graham Peter Elgie
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2015(19 years, 9 months after company formation)
Appointment Duration8 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPaternoster House 1st Floor
65 St. Paul's Churchyard
London
EC4M 8AB
Director NameDr Daniel Hugh Brown
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2020(24 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPaternoster House 1st Floor
65 St. Paul's Churchyard
London
EC4M 8AB
Director NameThomas Victor Nelson Tuft
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1995(same day as company formation)
RoleEngineer
Correspondence Address14 Kiln Gardens
Hartley Wintney
Basingstoke
Hampshire
RG27 8RG
Director NameMr Sydney Robert Fudge
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1995(same day as company formation)
RoleMechanical Engineer
Country of ResidenceScotland
Correspondence AddressPitlethie House
Pitlethie Road
Leuchars
Fife
KY16 0DP
Scotland
Director NameMalcolm Ian Curtis
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(1 month after company formation)
Appointment Duration1 year (resigned 01 January 1997)
RoleBusinessman
Correspondence Address14 Woodbank Avenue
Gerrards Cross
Buckinghamshire
SL9 7PY
Director NameEdward Johannes Smit
Date of BirthMarch 1945 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed15 December 1995(1 month after company formation)
Appointment Duration8 months, 1 week (resigned 20 August 1996)
RoleManager
Correspondence Address17 Queens Den
Aberdeen
AB1 8BW
Scotland
Director NameDavid Nigel Odling
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(1 month after company formation)
Appointment Duration1 year (resigned 01 January 1997)
RoleChartered Engineer And Company
Country of ResidenceUnited Kingdom
Correspondence Address26 Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Director NameMr Paul Stuart Barron
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(1 year, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 13 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Squires Place
Nettleham
Lincoln
Lincolnshire
LN2 2WH
Director NameMr Francis Robert Gugen
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(1 year, 1 month after company formation)
Appointment Duration3 years (resigned 01 January 2000)
RoleCompany Director
Country of ResidenceUkengland
Correspondence Address38 Argyll Road
London
W8 7BS
Director NameDavid Owen
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(3 years after company formation)
Appointment Duration1 year (resigned 01 January 2000)
RoleChartered Engineer
Correspondence Address3a Brighton Place
Peterculter
Aberdeenshire
AB14 0UN
Scotland
Secretary NamePhilip Craig Shanks
NationalityBritish
StatusResigned
Appointed01 January 1999(3 years, 1 month after company formation)
Appointment Duration8 months (resigned 01 September 1999)
RoleCompany Director
Correspondence AddressBraeside
Ceres
Fife
KY15 5ND
Scotland
Director NameKerst Klaas Troost
Date of BirthNovember 1951 (Born 72 years ago)
NationalityNetherlands
StatusResigned
Appointed13 July 1999(3 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 January 2000)
RoleCompany Director
Correspondence AddressThe Beeches Dalmuinzie Road
Bieldside
Aberdeen
AB15 9EB
Scotland
Secretary NameMr Peter Donald Foreman
NationalityBritish
StatusResigned
Appointed01 September 1999(3 years, 9 months after company formation)
Appointment Duration4 months (resigned 01 January 2000)
RoleSecretary
Country of ResidenceScotland
Correspondence Address2 Kingsburgh Court
East Linton
East Lothian
EH40 3BL
Scotland
Secretary NameMr Peter Donald Foreman
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(3 years, 9 months after company formation)
Appointment Duration4 months (resigned 01 January 2000)
RoleSecretary
Country of ResidenceScotland
Correspondence Address2 Kingsburgh Court
East Linton
East Lothian
EH40 3BL
Scotland
Director NameDr Christopher John Freeman
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(4 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 29 April 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressAppley Court Farm
Appley
Wellington
Somerset
TA21 0HJ
Director NameAlbert Nickles Bolea
Date of BirthAugust 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2000(4 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 25 October 2000)
RoleGeneral Manager
Correspondence AddressRhu Na Haven Cottage
Aboyne
Aberdeenshire
AB34 5JD
Scotland
Director NameMr Clive Fowler
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2001(5 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 April 2005)
RoleBusiness Unit Leader
Country of ResidenceEngland
Correspondence AddressThe Warren
Trout Rise
Loudwater
Hertfordshire
WD3 4JY
Director NamePaul Fort Dymond
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(9 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 17 September 2015)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor East, Portland House Bressenden Place
London
SW1E 5BH
Director NameMr Malcolm Webb
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(9 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 August 2015)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGrayscroft
32 Grays Lane
Ashtead
Surrey
KT21 1BU
Director NameMr Kenneth James Cruickshank
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2015(19 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 June 2018)
RoleOperations Manager
Country of ResidenceScotland
Correspondence Address6th Floor East, Portland House Bressenden Place
London
SW1E 5BH
Director NameMr Matthew Arthur Leeming Abraham
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2018(22 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 August 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPaternoster House 1st Floor
65 St. Paul's Churchyard
London
EC4M 8AB
Secretary NameLedingham Chalmers Llp (Corporation)
StatusResigned
Appointed01 January 2000(4 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 25 April 2005)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
Secretary NamePaull & Williamsons (Corporation)
StatusResigned
Appointed25 April 2005(9 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 2008)
Correspondence AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland

Location

Registered AddressPaternoster House 1st Floor
65 St. Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

23 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
18 November 2020Termination of appointment of Matthew Arthur Leeming Abraham as a director on 19 August 2020 (1 page)
26 August 2020Appointment of Dr Daniel Hugh Brown as a director on 19 August 2020 (2 pages)
10 March 2020Registered office address changed from 6th Floor East, Portland House Bressenden Place London SW1E 5BH to Paternoster House 1st Floor 65 st. Paul's Churchyard London EC4M 8AB on 10 March 2020 (1 page)
19 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
13 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
21 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 July 2018Appointment of Mr Matthew Arthur Leeming Abraham as a director on 26 June 2018 (2 pages)
2 July 2018Termination of appointment of Kenneth James Cruickshank as a director on 26 June 2018 (1 page)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
21 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 November 2015Annual return made up to 14 November 2015 no member list (2 pages)
20 November 2015Annual return made up to 14 November 2015 no member list (2 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015Termination of appointment of Paul Fort Dymond as a director on 17 September 2015 (1 page)
22 September 2015Termination of appointment of Paul Fort Dymond as a director on 17 September 2015 (1 page)
1 September 2015Appointment of Mr Kenneth James Cruickshank as a director on 24 August 2015 (2 pages)
1 September 2015Appointment of Mr Graham Elgie as a director on 24 August 2015 (2 pages)
1 September 2015Termination of appointment of Malcolm Webb as a director on 31 August 2015 (1 page)
1 September 2015Appointment of Mr Graham Elgie as a director on 24 August 2015 (2 pages)
1 September 2015Termination of appointment of Malcolm Webb as a director on 31 August 2015 (1 page)
1 September 2015Appointment of Mr Kenneth James Cruickshank as a director on 24 August 2015 (2 pages)
8 January 2015Director's details changed for Paul Fort Dymond on 8 January 2015 (2 pages)
8 January 2015Director's details changed for Paul Fort Dymond on 8 January 2015 (2 pages)
8 January 2015Director's details changed for Paul Fort Dymond on 8 January 2015 (2 pages)
5 December 2014Annual return made up to 14 November 2014 no member list (3 pages)
5 December 2014Annual return made up to 14 November 2014 no member list (3 pages)
16 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 December 2013Annual return made up to 14 November 2013 no member list (3 pages)
4 December 2013Annual return made up to 14 November 2013 no member list (3 pages)
12 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 January 2013Annual return made up to 14 November 2012 no member list (3 pages)
29 January 2013Annual return made up to 14 November 2012 no member list (3 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012Annual return made up to 14 November 2011 no member list (3 pages)
6 January 2012Annual return made up to 14 November 2011 no member list (3 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011Annual return made up to 14 November 2010 no member list (3 pages)
7 January 2011Annual return made up to 14 November 2010 no member list (3 pages)
15 December 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 December 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010Registered office address changed from 2Nd Floor 232-242 Vauxhall Bridge Road London SW1V 1AU on 25 August 2010 (1 page)
25 August 2010Registered office address changed from 2Nd Floor 232-242 Vauxhall Bridge Road London SW1V 1AU on 25 August 2010 (1 page)
13 January 2010Director's details changed for Paul Fort Dymond on 12 January 2010 (2 pages)
13 January 2010Director's details changed for Paul Fort Dymond on 12 January 2010 (2 pages)
13 January 2010Annual return made up to 14 November 2009 no member list (3 pages)
13 January 2010Annual return made up to 14 November 2009 no member list (3 pages)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 December 2008Appointment terminated secretary paull & williamsons (1 page)
16 December 2008Annual return made up to 14/11/08 (2 pages)
16 December 2008Appointment terminated secretary paull & williamsons (1 page)
16 December 2008Annual return made up to 14/11/08 (2 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 November 2008Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
4 November 2008Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
17 December 2007Annual return made up to 14/11/07 (4 pages)
17 December 2007Annual return made up to 14/11/07 (4 pages)
26 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 January 2007Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 January 2007Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 January 2007Annual return made up to 14/11/06 (4 pages)
4 January 2007Annual return made up to 14/11/06 (4 pages)
15 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 2005Annual return made up to 14/11/05 (4 pages)
21 November 2005Annual return made up to 14/11/05 (4 pages)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
6 October 2005Resolutions
  • RES13 ‐ Re res & appt auditors 20/09/05
(1 page)
6 October 2005Resolutions
  • RES13 ‐ Re res & appt auditors 20/09/05
(1 page)
18 July 2005Director resigned (1 page)
18 July 2005New director appointed (3 pages)
18 July 2005Director resigned (1 page)
18 July 2005New director appointed (2 pages)
18 July 2005Director resigned (1 page)
18 July 2005New director appointed (3 pages)
18 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 July 2005New director appointed (2 pages)
18 July 2005Registered office changed on 18/07/05 from: trowers and hamlins sceptre court 40 tower hill london EC3N 4DX (1 page)
18 July 2005Director resigned (1 page)
18 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 July 2005Registered office changed on 18/07/05 from: trowers and hamlins sceptre court 40 tower hill london EC3N 4DX (1 page)
27 May 2005Secretary resigned (1 page)
27 May 2005Secretary resigned (1 page)
27 May 2005New secretary appointed (2 pages)
27 May 2005New secretary appointed (2 pages)
3 March 2005Full accounts made up to 31 December 2003 (12 pages)
3 March 2005Full accounts made up to 31 December 2003 (12 pages)
25 November 2004Annual return made up to 14/11/04 (4 pages)
25 November 2004Annual return made up to 14/11/04 (4 pages)
25 November 2003Annual return made up to 14/11/03 (4 pages)
25 November 2003Annual return made up to 14/11/03 (4 pages)
14 July 2003Full accounts made up to 31 December 2002 (18 pages)
14 July 2003Full accounts made up to 31 December 2002 (18 pages)
1 March 2003Auditor's resignation (1 page)
1 March 2003Auditor's resignation (1 page)
27 November 2002Annual return made up to 14/11/02 (4 pages)
27 November 2002Annual return made up to 14/11/02 (4 pages)
16 September 2002Full accounts made up to 31 December 2001 (9 pages)
16 September 2002Full accounts made up to 31 December 2001 (9 pages)
28 December 2001Annual return made up to 14/11/01 (4 pages)
28 December 2001Annual return made up to 14/11/01 (4 pages)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
5 July 2001Full accounts made up to 31 December 2000 (11 pages)
5 July 2001Full accounts made up to 31 December 2000 (11 pages)
6 June 2001Secretary's particulars changed (1 page)
6 June 2001Secretary's particulars changed (1 page)
7 March 2001Director's particulars changed (1 page)
7 March 2001Annual return made up to 14/11/00 (4 pages)
7 March 2001Annual return made up to 14/11/00 (4 pages)
7 March 2001Director resigned (1 page)
7 March 2001Director resigned (1 page)
7 March 2001Director's particulars changed (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
16 November 2000Full accounts made up to 31 December 1999 (10 pages)
16 November 2000Full accounts made up to 31 December 1999 (10 pages)
28 July 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000Registered office changed on 28/07/00 from: unit 211 the foundry 156 blackfriars road london SE1 8EN (1 page)
28 July 2000New secretary appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000Secretary resigned (1 page)
28 July 2000New secretary appointed (2 pages)
28 July 2000Director resigned (1 page)
28 July 2000Registered office changed on 28/07/00 from: unit 211 the foundry 156 blackfriars road london SE1 8EN (1 page)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000Secretary resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
5 December 1999Annual return made up to 14/11/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 December 1999Annual return made up to 14/11/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 October 1999Full accounts made up to 31 December 1998 (11 pages)
19 October 1999Full accounts made up to 31 December 1998 (11 pages)
17 September 1999New director appointed (2 pages)
17 September 1999New director appointed (2 pages)
17 September 1999New secretary appointed (2 pages)
17 September 1999Secretary resigned (1 page)
17 September 1999New secretary appointed (2 pages)
17 September 1999Director resigned (2 pages)
17 September 1999Director resigned (2 pages)
17 September 1999Secretary resigned (1 page)
2 February 1999New secretary appointed (2 pages)
2 February 1999New secretary appointed (2 pages)
31 January 1999Secretary resigned (1 page)
31 January 1999Secretary resigned (1 page)
29 January 1999Annual return made up to 14/11/98 (6 pages)
29 January 1999Annual return made up to 14/11/98 (6 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
18 December 1998Registered office changed on 18/12/98 from: mobil court 3 clements inn london WC2A 2EB (1 page)
18 December 1998Registered office changed on 18/12/98 from: mobil court 3 clements inn london WC2A 2EB (1 page)
4 September 1998Full accounts made up to 31 December 1997 (5 pages)
4 September 1998Full accounts made up to 31 December 1997 (5 pages)
15 June 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
16 December 1997Annual return made up to 14/11/97 (6 pages)
16 December 1997Annual return made up to 14/11/97 (6 pages)
9 September 1997Full accounts made up to 31 December 1996 (6 pages)
9 September 1997Full accounts made up to 31 December 1996 (6 pages)
24 February 1997Director's particulars changed (1 page)
24 February 1997Director's particulars changed (1 page)
21 January 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
24 December 1996Annual return made up to 14/11/96 (4 pages)
24 December 1996Annual return made up to 14/11/96 (4 pages)
3 September 1996Director resigned (1 page)
3 September 1996Director resigned (1 page)
16 February 1996Accounting reference date notified as 31/12 (1 page)
16 February 1996New director appointed (2 pages)
16 February 1996New director appointed (2 pages)
16 February 1996New director appointed (2 pages)
16 February 1996Accounting reference date notified as 31/12 (1 page)
16 February 1996New director appointed (2 pages)
5 February 1996New director appointed (2 pages)
5 February 1996New director appointed (2 pages)
14 November 1995Incorporation (34 pages)
14 November 1995Incorporation (34 pages)