Company Information for

CR7 SERVICES LTD

10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN,

Company Registration Number

08277973

Private Limited Company

Active

About Cr7 Services Ltd

CR7 SERVICES LTD was founded on 2012-11-01 and has its registered office in London. The organisation's status is listed as "Active". Cr7 Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CR7 SERVICES LTD
Legal Registered Office
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
Other companies in TN27

Filing Information

Company Number08277973
Date formed2012-11-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 16:23:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John David Martin Company Secretary 2014-05-16
Robert James Mclaughlin Director CHIEF COMMERCIAL OFFICER 2016-08-30 SCOTLAND
Robert Mark Redwood Director COMPANY DIRECTOR 2015-05-15 ENGLAND
Ian Rutland Director COMPANY DIRECTOR 2017-07-01 ENGLAND
Michael Sundin Director DIRECTOR 2014-08-09 SWEDEN
Mark Robert James Turner Director CO DIRECTOR 2017-10-19 UNITED KINGDOM
Adrian Wilding Director CO DIRECTOR 2016-05-12 ENGLAND
Simon Wilding Director DIRECTOR 2013-06-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Edward Holt Director 2016-05-12 2017-10-19
Ian Rutland Director 2016-08-30 2017-07-01
Giles Cooper Director 2014-09-24 2016-08-30
John David Martin Director 2014-05-16 2016-08-30
Andrew Garside Director 2014-08-09 2016-05-12
Philip Howard Giles Director 2013-01-23 2013-06-17
Craig James Norman Bowers Director 2012-11-01 2013-01-23

Related Directorships for Robert James Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Mclaughlin KIROSA CARD SERVICES LIMITEDDirector 2006-05-12 CURRENT 2006-05-10 Active

Related Directorships for Robert Mark Redwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Mark Redwood CASHFLOWS EUROPE LIMITEDDirector 2016-12-20 CURRENT 2005-04-19 Active

Related Directorships for Ian Rutland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Rutland NORTHWALL SERVICES LIMITEDDirector 2017-07-01 CURRENT 2014-07-11 Active
Ian Rutland OPTOMANY LIMITEDDirector 2017-03-06 CURRENT 2013-05-23 Active
Ian Rutland ONE TWO THREE SEND LIMITEDDirector 2017-03-06 CURRENT 1999-03-19 Active
Ian Rutland ONE TWO THREE HIRE LIMITEDDirector 2017-03-06 CURRENT 2001-11-30 Active - Proposal to Strike off

Related Directorships for Mark Robert James Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert James Turner PIMCO 2947 TOPCO LIMITEDDirector 2016-07-27 CURRENT 2014-05-21 Active
Mark Robert James Turner BROADSTONE EXECUTIVE LIMITEDDirector 2016-05-03 CURRENT 2015-09-02 Active
Mark Robert James Turner BROADSTONE HOLDCO LIMITEDDirector 2016-05-03 CURRENT 2015-09-02 Active
Mark Robert James Turner PROJECT DARWIN TOPCO LIMITEDDirector 2015-07-31 CURRENT 2015-07-21 Active
Mark Robert James Turner PROJECT DARWIN BIDCO LIMITEDDirector 2015-07-31 CURRENT 2015-07-21 Active
Mark Robert James Turner LIVINGBRIDGE SERVICES LIMITEDDirector 2015-07-23 CURRENT 1998-09-11 Active
Mark Robert James Turner LGDA LIMITEDDirector 2012-01-20 CURRENT 2011-12-08 Liquidation

Related Directorships for Simon Wilding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Wilding ONE TWO THREE SEND LIMITEDDirector 2014-08-09 CURRENT 1999-03-19 Active
Simon Wilding ONE TWO THREE HIRE LIMITEDDirector 2014-08-09 CURRENT 2001-11-30 Active - Proposal to Strike off
Simon Wilding OPTOMANY LIMITEDDirector 2013-06-17 CURRENT 2013-05-23 Active