| Company Name | CRS Consulting Pvt Ltd |
|---|---|
| Director | Eric Safo |
| Company Status | Active |
| Company Number | 06876087 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2009(15 years ago) |
| Previous Name | CRS Supplements Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Eric Safo |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 May 2018(9 years after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5, Martinbridge Trading Estate 240-242 Lincol Enfield EN1 1SP |
| Director Name | Mr Karunaichelvan Thurairajah |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53a Tewksbury Terrace New Southgate London N11 2LT |
| Secretary Name | Mr Kalaiselvi Thurairajah |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53a Tewksbury Terrace New Southgate London N11 2LT |
| Director Name | Mrs Vijaya Letchmy Kali Dass Nallakumar |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 October 2013(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 March 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Eustace Road London E6 3ND |
| Director Name | Mr Syed Ali Raza |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(6 years, 11 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 London Road Hemel Hempstead HP3 9AP |
| Director Name | Mr Suthakaran Somasutharam |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Gledwood Drive Hayes UB4 0AG |
Location
| Registered Address | Unit 5, Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vijaya Letchmy Kali Dass Nallakumar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 4 days from now) |
Filing History
| 30 April 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
|---|---|
| 29 April 2020 | Termination of appointment of Vijaya Letchmy Kali Dass Nallakumar as a director on 31 March 2020 (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 January 2020 | Termination of appointment of Suthakaran Somasutharam as a director on 31 December 2019 (1 page) |
| 24 January 2020 | Cessation of Suthakaran Somasuntharam as a person with significant control on 30 April 2018 (1 page) |
| 24 January 2020 | Appointment of Mr Eric Safo as a director on 1 May 2018 (2 pages) |
| 24 January 2020 | Notification of Eric Safo as a person with significant control on 1 May 2018 (2 pages) |
| 10 May 2019 | Registered office address changed from 19 Eton Road Ilford IG1 2UD England to Unit 5, Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP on 10 May 2019 (1 page) |
| 25 April 2019 | Cessation of Vijaya Letchmy Kali Dass Nallakumar as a person with significant control on 28 February 2017 (1 page) |
| 25 April 2019 | Appointment of Mr Suthakaran Somasutharam as a director on 1 March 2017 (2 pages) |
| 25 April 2019 | Notification of Suthakaran Somasuntharam as a person with significant control on 1 March 2017 (2 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 25 April 2019 | Termination of appointment of Syed Ali Raza as a director on 30 April 2016 (1 page) |
| 20 February 2019 | Appointment of Mr Syed Ali Raza as a director on 1 April 2016 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 9 March 2017 | Registered office address changed from 78 Eustace Road London E6 3nd to 19 Eton Road Ilford IG1 2UD on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from 78 Eustace Road London E6 3nd to 19 Eton Road Ilford IG1 2UD on 9 March 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 October 2015 | Company name changed crs supplements LTD\certificate issued on 26/10/15
|
| 26 October 2015 | Company name changed crs supplements LTD\certificate issued on 26/10/15
|
| 25 October 2015 | Termination of appointment of Karunaichelvan Thurairajah as a director on 1 March 2015 (1 page) |
| 25 October 2015 | Appointment of Vijaya Letchmy Kali Dass Nallakumar as a director on 1 October 2013 (2 pages) |
| 25 October 2015 | Registered office address changed from 53a Tewksbury Terrace New Southgate London N11 2LT to 78 Eustace Road London E6 3nd on 25 October 2015 (1 page) |
| 25 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Appointment of Vijaya Letchmy Kali Dass Nallakumar as a director on 1 October 2013 (2 pages) |
| 25 October 2015 | Termination of appointment of Karunaichelvan Thurairajah as a director on 1 March 2015 (1 page) |
| 25 October 2015 | Registered office address changed from 53a Tewksbury Terrace New Southgate London N11 2LT to 78 Eustace Road London E6 3nd on 25 October 2015 (1 page) |
| 25 October 2015 | Appointment of Vijaya Letchmy Kali Dass Nallakumar as a director on 1 October 2013 (2 pages) |
| 25 October 2015 | Termination of appointment of Karunaichelvan Thurairajah as a director on 1 March 2015 (1 page) |
| 12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 27 June 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Karunaichelvan Thurairajah on 14 April 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Termination of appointment of Kalaiselvi Thurairajah as a secretary (1 page) |
| 10 June 2010 | Termination of appointment of Kalaiselvi Thurairajah as a secretary (1 page) |
| 10 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Karunaichelvan Thurairajah on 14 April 2010 (2 pages) |
| 14 April 2009 | Incorporation (17 pages) |
| 14 April 2009 | Incorporation (17 pages) |