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Home > England & Wales Companies > C & R SECRETARIAL LIMITED
Company Information for

C & R SECRETARIAL LIMITED

GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH,
Company Registration Number
04708060
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C & R Secretarial Ltd
C & R SECRETARIAL LIMITED was founded on 2003-03-23 and has its registered office in Broxbourne. The organisation's status is listed as "Active - Proposal to Strike off". C & R Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C & R SECRETARIAL LIMITED
 
Legal Registered Office
GRENVILLE HOUSE
4 GRENVILLE AVENUE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH
Other companies in EN10
 
Filing Information
Company Number 04708060
Company ID Number 04708060
Date formed 2003-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-10-12 10:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & R SECRETARIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINCOLN BROWN ACCOUNTING SERVICES LTD   PAY COACH LIMITED
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Company Officers of C & R SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
MARY BROWN
 Company Secretary 2011-04-06
MARY BROWN
 Director 2011-04-06
LINDA KAY RIST
 Director 2003-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARY BROWN
 Director 2011-01-01 2012-01-01
CAROLE ANN COOKE
 Company Secretary 2003-03-23 2010-08-31
CAROLE ANN COOKE
 Director 2003-03-23 2010-08-31
DOROTHY MAY GRAEME
 Nominated Secretary 2003-03-23 2003-03-23
LESLEY JOYCE GRAEME
 Nominated Director 2003-03-23 2003-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY BROWN INTERIOR PROPERTY SERVICES LIMITED Director 2011-04-28 CURRENT 2011-04-28 Dissolved 2018-05-08
MARY BROWN LINCOLN BROWN ACCOUNTING SERVICES LTD Director 1992-09-10 CURRENT 1992-09-10 Active
MARY BROWN M.W. MARKETING LIMITED Director 1991-11-20 CURRENT 1990-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-28DS01Application to strike the company off the register
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LINDA KAY RIST
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MARY BROWN
2018-03-22PSC09Withdrawal of a person with significant control statement on 2018-03-22
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0110/03/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0110/03/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10ANNOTATIONClarification
2012-04-24AR0110/03/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Linda Kay Rist on 2012-01-01
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MARY BROWN
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0110/03/11 ANNUAL RETURN FULL LIST
2011-05-20AP01DIRECTOR APPOINTED MRS MARY BROWN
2011-05-18AP03Appointment of Mary Brown as company secretary
2011-05-18AP01DIRECTOR APPOINTED MRS MARY BROWN
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY CAROLE COOKE
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE COOKE
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0110/03/10 FULL LIST
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAY RIST / 01/01/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN COOKE / 01/01/2010
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-09-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-04-0388(2)RAD 26/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW SECRETARY APPOINTED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-04-01288bSECRETARY RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C & R SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & R SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & R SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 SECRETARIAL LIMITED

Intangible Assets
Patents
We have not found any records of C & R SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & R SECRETARIAL LIMITED
Trademarks
We have not found any records of C & R SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & R SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C & R SECRETARIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where C & R SECRETARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & R SECRETARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & R SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EN10 7DH