Creyf's Recruitment (Warrington) Limited

Company Name	Creyf's Recruitment (Warrington) Limited
Director	Kenneth Phillip Michael David Creyf
Company Status	Active
Company Number	04220792
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Kenneth Phillip Michael David Creyf
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kievitlei 3 2950 Kapellen Kapellen Belgium

Secretary Name	Ingrid Christina Grigoli
Nationality	Italian
Status	Current
Appointed	17 February 2006(4 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	Kievitlei 3 2950 Kapellen Kapellen Belgium

Director Name	Mr Henry Roger Dudley Crane
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Low Street North Ferriby East Yorkshire HU14 3DD

Secretary Name	Mr Henry Roger Dudley Crane
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Low Street North Ferriby East Yorkshire HU14 3DD

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alnitech LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 2 weeks from now)

Filing History

29 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 May 2010	Secretary's details changed for Ingrid Christina Grigoli on 1 October 2009 (1 page)
20 May 2010	Secretary's details changed for Ingrid Christina Grigoli on 1 October 2009 (1 page)
20 May 2010	Secretary's details changed for Ingrid Christina Grigoli on 1 October 2009 (1 page)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Kenneth Phillip Michael David Creyf on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Kenneth Phillip Michael David Creyf on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Kenneth Phillip Michael David Creyf on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
6 January 2010	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 6 January 2010 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 May 2009	Return made up to 21/05/09; full list of members (3 pages)
21 May 2009	Return made up to 21/05/09; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 June 2008	Return made up to 21/05/08; full list of members (3 pages)
24 June 2008	Return made up to 21/05/08; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 July 2007	Return made up to 21/05/07; no change of members (6 pages)
9 July 2007	Return made up to 21/05/07; no change of members (6 pages)
15 May 2007	New secretary appointed (1 page)
15 May 2007	New secretary appointed (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	Secretary resigned;director resigned (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 June 2005	Return made up to 21/05/05; full list of members (7 pages)
15 June 2005	Return made up to 21/05/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2004	Return made up to 21/05/04; full list of members (7 pages)
21 May 2004	Return made up to 21/05/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 June 2003	Return made up to 21/05/03; full list of members (7 pages)
24 June 2003	Return made up to 21/05/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 May 2002	Return made up to 21/05/02; full list of members (7 pages)
31 May 2002	Return made up to 21/05/02; full list of members (7 pages)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
26 July 2001	Registered office changed on 26/07/01 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
26 July 2001	Registered office changed on 26/07/01 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
3 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Nc inc already adjusted 08/06/01 (1 page)
27 June 2001	Nc inc already adjusted 08/06/01 (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
5 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 June 2001	Nc inc already adjusted 21/05/01 (1 page)
5 June 2001	Nc inc already adjusted 21/05/01 (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2001	Incorporation (16 pages)
21 May 2001	Incorporation (16 pages)

Creyf's Recruitment (Warrington) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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