Crossways Business Park
Dartford
Kent
DA2 6QA
Director Name | Mr Jeremy Peter Howard |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2013(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Chief Executive |
Country of Residence | Singapore |
Correspondence Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
Director Name | Howard Wilson |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2017(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Website | www.cruassetmanagement.com/ |
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Registered Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Stone |
Ward | Stone |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Simon Charles Farr 100.00% Ordinary |
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Year | 2014 |
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Turnover | £16,301,047 |
Gross Profit | £2,372,042 |
Net Worth | -£600,465 |
Cash | £580,322 |
Current Liabilities | £2,226,017 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
2 December 2020 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
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4 August 2020 | Notification of Howard Wilson as a person with significant control on 9 May 2020 (2 pages) |
4 August 2020 | Cessation of Simon Charles Farr as a person with significant control on 19 May 2020 (1 page) |
5 June 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
7 May 2020 | Director's details changed for Mr Jeremy Peter Howard on 5 May 2020 (2 pages) |
24 April 2020 | Registered office address changed from Central Working Eccleston Yards 25 Eccleston Place Belgravia London SW1W 9NF United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 24 April 2020 (1 page) |
21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2019 | Group of companies' accounts made up to 31 December 2018 (33 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2019 | Confirmation statement made on 22 May 2019 with updates (5 pages) |
18 April 2019 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Central Working Eccleston Yards 25 Eccleston Place Belgravia London SW1W 9NF on 18 April 2019 (1 page) |
18 April 2019 | Director's details changed for Mr Jeremy Peter Howard on 18 April 2019 (2 pages) |
9 January 2019 | Group of companies' accounts made up to 31 December 2017 (36 pages) |
12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
15 January 2018 | Statement of capital following an allotment of shares on 21 December 2017
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11 January 2018 | Resolutions
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6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2018 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2017 | Director's details changed for Howard Wilson on 22 September 2017 (2 pages) |
22 September 2017 | Director's details changed for Howard Wilson on 22 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr Simon Charles Farr on 21 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr Jeremy Peter Howard on 21 September 2017 (2 pages) |
21 September 2017 | Change of details for Mr Simon Charles Farr as a person with significant control on 21 September 2017 (2 pages) |
21 September 2017 | Change of details for Mr Simon Charles Farr as a person with significant control on 21 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr Jeremy Peter Howard on 21 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr Simon Charles Farr on 21 September 2017 (2 pages) |
14 August 2017 | Appointment of Howard Wilson as a director on 4 August 2017 (2 pages) |
14 August 2017 | Appointment of Howard Wilson as a director on 4 August 2017 (2 pages) |
5 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2017 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
11 January 2017 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2016 | Auditor's resignation (1 page) |
10 August 2016 | Auditor's resignation (1 page) |
17 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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9 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
9 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
19 June 2015 | Register inspection address has been changed from Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ England to 25 Knightsbridge London SW1X 7LY (1 page) |
19 June 2015 | Register inspection address has been changed from Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ England to 25 Knightsbridge London SW1X 7LY (1 page) |
19 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 May 2015 | Company name changed cru asset management LIMITED\certificate issued on 19/05/15
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19 May 2015 | Company name changed cru asset management LIMITED\certificate issued on 19/05/15
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19 December 2014 | Register inspection address has been changed to Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ (1 page) |
19 December 2014 | Register inspection address has been changed to Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ (1 page) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 June 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages) |
19 June 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages) |
28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page) |
30 September 2013 | Director's details changed for Mr Simon Charles Farr on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Simon Charles Farr on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Jeremy Peter Howard on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Jeremy Peter Howard on 30 September 2013 (2 pages) |
5 September 2013 | Director's details changed for Mr Jeremy Peter Howard on 1 August 2013 (2 pages) |
5 September 2013 | Director's details changed for Mr Simon Charles Farr on 1 August 2013 (2 pages) |
5 September 2013 | Registered office address changed from 27 Huddleston Road London N7 0AD United Kingdom on 5 September 2013 (1 page) |
5 September 2013 | Registered office address changed from 27 Huddleston Road London N7 0AD United Kingdom on 5 September 2013 (1 page) |
5 September 2013 | Director's details changed for Mr Jeremy Peter Howard on 1 August 2013 (2 pages) |
5 September 2013 | Director's details changed for Mr Simon Charles Farr on 1 August 2013 (2 pages) |
5 September 2013 | Director's details changed for Mr Jeremy Peter Howard on 1 August 2013 (2 pages) |
5 September 2013 | Director's details changed for Mr Simon Charles Farr on 1 August 2013 (2 pages) |
5 September 2013 | Registered office address changed from 27 Huddleston Road London N7 0AD United Kingdom on 5 September 2013 (1 page) |
7 August 2013 | Appointment of Mr Jeremy Peter Howard as a director (2 pages) |
7 August 2013 | Appointment of Mr Jeremy Peter Howard as a director (2 pages) |
5 June 2013 | Appointment of Mr Simon Charles Farr as a director (2 pages) |
5 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
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5 June 2013 | Appointment of Mr Simon Charles Farr as a director (2 pages) |
5 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
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30 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 May 2013 | Incorporation (36 pages) |
22 May 2013 | Incorporation (36 pages) |