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Company Information for

CRFUTURES LIMITED

ALLAN HOUSE ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05439845
Private Limited Company
Liquidation

Company Overview

About Crfutures Ltd
CRFUTURES LIMITED was founded on 2005-04-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Crfutures Limited 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
CRFUTURES LIMITED
 
Legal Registered Office
ALLAN HOUSE ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in EN4
 
Filing Information
Company Number 05439845
Company ID Number 05439845
Date formed 2005-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 06/02/2020
Account next due 06/11/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226276311  
Last Datalog update: 2020-04-06 06:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRFUTURES LIMITED
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Companies with same name CRFUTURES LIMITED
The following companies were found which have the same name as CRFUTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRFUTURES LIMITED Unknown

Company Officers of CRFUTURES LIMITED

Current Directors
Officer Role Date Appointed
LUCY OSBAND
 Company Secretary 2005-04-29
EMILY JANE OSBAND
 Director 2005-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY JANE OSBAND 26 FROGNAL LIMITED Director 2002-07-09 CURRENT 2002-07-09 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
2021-01-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-18600Appointment of a voluntary liquidator
2020-02-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-07
2020-02-18LIQ01Voluntary liquidation declaration of solvency
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
2020-02-07AA06/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06AA01Previous accounting period extended from 31/01/20 TO 06/02/20
2020-02-04AA01Previous accounting period shortened from 30/04/20 TO 31/01/20
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CH03SECRETARY'S DETAILS CHNAGED FOR LUCY OSBAND on 2018-07-25
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0129/04/15 ANNUAL RETURN FULL LIST
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 5th Floor Durkan House East Barnet Road New Barnet Hertfordshire EN4 8QZ
2014-10-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0129/04/14 ANNUAL RETURN FULL LIST
2013-10-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0129/04/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0129/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0129/04/11 ANNUAL RETURN FULL LIST
2010-09-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Emily Jane Osband on 2010-04-29
2009-09-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 29/04/09; full list of members
2008-09-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-10363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CRFUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-02-18
Resolutions for Winding-up2020-02-18
Notices to Creditors2020-02-18
Fines / Sanctions
No fines or sanctions have been issued against CRFUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRFUTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-02-06

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 CRFUTURES LIMITED

Intangible Assets
Patents
We have not found any records of CRFUTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRFUTURES LIMITED
Trademarks
We have not found any records of CRFUTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRFUTURES 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 (70229 - Management consultancy activities other than financial management) as CRFUTURES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CRFUTURES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCRFUTURES LIMITEDEvent Date2020-02-18
COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF Passed 7 February 2020 At a General Meeting of the Members of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH of Insolve Plus Ltd on 7 February 2020 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams FCCA (IP No 9413 ) Liquidator of Insolve Plus Ltd , Allan House, 10 John Princes Street, London W1G 0AH (tel: 020 7495 2348 ) : Emily Jane Osband Chairman of Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyCRFUTURES LIMITEDEvent Date2020-02-07
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up, are required on or before 5 March 2020 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Anthony Harry Hyams FCCA (IP No 9413 ) of Insolve Plus Ltd , Allan House, 10 John Princes Street, London W1G 0AH : Anthony Hyams FCCA Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRFUTURES LIMITEDEvent Date0001-01-01
Liquidator: Anthony Harry Hyams FCCA (IP No 9413 ) of Insolve Plus Ltd , Allan House, 10 John Princes Street, London W1G 0AH (tel: 020 7495 2348 ) : Anthony Hyams FCCA Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRFUTURES 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 CRFUTURES 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 W1G 0AH