CR SECRETARIES LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2022

Confirmation Statement Submitted 12 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

Show resigned officers

						Status
7side Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Oct 2021	Active
Andrew Simon Davis	Director	British	England	62	2 Aug 2010	Active
David Malcolm Kaye	Director	British	United Kingdom	74	2 Aug 2010	Active
David Malcolm Kaye	Secretary	Unknown	Unknown	—	2 Aug 2010	Active

Shareholders

Shareholders (1)


Capital Nominees Limited	100.0%	2	Ordinary	26 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capital Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITAL NOMINEES LIMITED united kingdom

CR SECRETARIES LIMITED Current Company

KALMAN TURNER COMPANY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
19 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Apr 2023	Gazette	Gazette Filings Brought Up To Date	View(1 page)
12 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-01-19 with no updates	View(3 pages)