Company Information for C.R. TRUSTEES LIMITED
6TH FLOOR,, 33 KING WILLIAM STREET,, LONDON, EC4R 9AT,
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Company Registration Number
02564122
Private Limited Company
Active |
Company Name | |
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C.R. TRUSTEES LIMITED | |
Legal Registered Office | |
6TH FLOOR, 33 KING WILLIAM STREET, LONDON EC4R 9AT Other companies in SE1 | |
Company Number | 02564122 | |
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Company ID Number | 02564122 | |
Date formed | 1990-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:39:25 |
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Officer | Role | Date Appointed |
---|---|---|
GARY BOYD CARPENTER |
||
RICHARD JOHN FENNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STAFFORD CONYNGHAM |
Company Secretary | ||
JOHN STAFFORD CONYNGHAM |
Director | ||
ANGUS JOHN GRIBBON |
Company Secretary | ||
JONATHAN MICHAEL FRY |
Director | ||
JOHN WILLIAM GOUDIE |
Director | ||
MICHAEL RICHARD MARTIN |
Company Secretary | ||
MICHAEL RICHARD MARTIN |
Director | ||
DAVID NIGEL VARDON CHURTON |
Director | ||
MICHAEL JEFFREY WARE |
Director | ||
IAN NICOL TEGNER |
Director | ||
GRAHAM MOORE |
Director | ||
LYNN NELSON |
Company Secretary | ||
ROGER BRIAN WARD |
Company Secretary | ||
ROGER BRIAN WARD |
Director | ||
SANDRA ETHEL POWER |
Company Secretary | ||
JOHN CAMERON EDWARDS |
Director | ||
MICHAEL RICHARD MARTIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTROL RISKS CAPITAL LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-03 | Active | |
CONTROL RISKS GROUP LIMITED | Director | 2007-01-01 | CURRENT | 1984-04-24 | Active | |
C.R. PROFIT SHARING TRUSTEES LIMITED | Director | 2007-01-01 | CURRENT | 1990-12-24 | Active | |
CONTROL RISKS LIMITED | Director | 2007-01-01 | CURRENT | 1917-07-20 | Active | |
CONTROL RISKS GROUP HOLDINGS LIMITED | Director | 2006-11-27 | CURRENT | 1981-03-03 | Active | |
CRT TRUSTEES LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-24 | Active | |
CONTROL RISKS HOLDINGS MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 2016-02-09 | Active | |
CONTROL RISKS CAPITAL LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-03 | Active | |
C.R. PROFIT SHARING TRUSTEES LIMITED | Director | 2005-08-02 | CURRENT | 1990-12-24 | Active | |
NETWORK HOLDINGS LIMITED | Director | 2005-08-02 | CURRENT | 1987-03-09 | Active | |
CONTROL RISKS GROUP LIMITED | Director | 2001-05-25 | CURRENT | 1984-04-24 | Active | |
CONTROL RISKS GROUP HOLDINGS LIMITED | Director | 2001-02-07 | CURRENT | 1981-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sally Kathleen Mcnair Scott as company secretary on 2018-08-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FENNING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MISS SALLY KATHLEEN MCNAIR SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BOYD CARPENTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
RES13 | Resolutions passed:
| |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONYNGHAM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CONYNGHAM | |
AP03 | Appointment of Mr John Stafford Conyngham as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGUS GRIBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRY | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FENNING / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BOYD CARPENTER / 09/08/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN STAFFORD CONYNGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GOUDIE | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 83 VICTORIA STREET LONDON SW1H 0HW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.R. TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C.R. TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |