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Home > England & Wales Companies > CRS YACHTS LIMITED
Company Information for

CRS YACHTS LIMITED

ONE, CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
06371937
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Crs Yachts Ltd
CRS YACHTS LIMITED was founded on 2007-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Crs Yachts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CRS YACHTS LIMITED
 
Legal Registered Office
ONE
CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in EC3R
 
Filing Information
Company Number 06371937
Company ID Number 06371937
Date formed 2007-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB143783303  
Last Datalog update: 2024-06-07 12:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRS YACHTS LIMITED
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Company Officers of CRS YACHTS LIMITED

Current Directors
Officer Role Date Appointed
KEITH RAYMOND WOOLLGAR
 Company Secretary 2007-11-12
SIMON KEITH BALLARD
 Director 2007-11-12
CLIVE EDWARDS
 Director 2015-08-26
KEITH RAYMOND WOOLLGAR
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANTHONY BARTON
 Director 2008-10-02 2017-02-06
MANTEL SECRETARIES LIMITED
 Nominated Secretary 2007-09-17 2007-11-12
MANTEL NOMINEES LIMITED
 Nominated Director 2007-09-17 2007-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE EDWARDS TIW SOLUTIONS LTD. Director 2018-06-06 CURRENT 2015-12-23 Liquidation
CLIVE EDWARDS SANCTUARY INSURANCE BROKERS LIMITED Director 2015-08-26 CURRENT 2004-02-20 Active
CLIVE EDWARDS SANCTUARY HOLDCO LIMITED Director 2015-08-26 CURRENT 2012-03-29 Active - Proposal to Strike off
CLIVE EDWARDS CE PROFESSIONAL SERVICES LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2014-06-24
KEITH RAYMOND WOOLLGAR SANCTUARY INSURANCE BROKERS LIMITED Director 2018-01-15 CURRENT 2004-02-20 Active
KEITH RAYMOND WOOLLGAR SANCTUARY HOLDCO LIMITED Director 2018-01-15 CURRENT 2012-03-29 Active - Proposal to Strike off

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
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-06Application to strike the company off the register
2024-01-20Solvency Statement dated 09/01/24
2024-01-20Statement by Directors
2024-01-20Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution on securities</ul>
2024-01-20Statement of capital on GBP 1.00
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-06-30Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-30Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-30Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-30Audit exemption subsidiary accounts made up to 2022-09-30
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-07-11PSC05Change of details for Sanctuary Holdco Limited as a person with significant control on 2022-05-12
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM 8th Floor Ibex House 42-47 Minories London England EC3N 1DY England
2021-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-03PSC07CESSATION OF PIPPA BALLARD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM 1a Lloyd's Avenue London EC3N 3AA England
2021-01-29MEM/ARTSARTICLES OF ASSOCIATION
2021-01-29RES01ADOPT ARTICLES 29/01/21
2021-01-06PSC02Notification of Sanctuary Holdco Limited as a person with significant control on 2016-04-06
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RAYMOND WOOLLGAR
2021-01-06TM02Termination of appointment of Keith Raymond Woollgar on 2020-12-31
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPPA BALLARD
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARDS
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-03-12AP01DIRECTOR APPOINTED MR KEITH RAYMOND WOOLLGAR
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY BARTON
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 36 - 38 Botolph Lane London EC3R 8DE
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 900
2015-10-15AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MR CLIVE EDWARDS
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-02AR0117/09/14 ANNUAL RETURN FULL LIST
2014-10-02CH01Director's details changed for Mr Simon Keith Ballard on 2014-10-02
2014-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH RAYMOND WOOLLGAR on 2014-10-02
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-20AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23AA01Current accounting period extended from 30/09/12 TO 31/12/12
2012-10-23AR0117/09/12 ANNUAL RETURN FULL LIST
2012-08-13SH06Cancellation of shares. Statement of capital on 2012-08-13 GBP 900
2012-08-13SH03Purchase of own shares
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-06RES12VARYING SHARE RIGHTS AND NAMES
2012-06-06RES12VARYING SHARE RIGHTS AND NAMES
2012-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 41 LOTHBURY LONDON EC2R 7HG ENGLAND
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-27AR0117/09/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION FULL
2010-09-22AR0117/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH BALLARD / 17/09/2010
2010-09-17AA30/09/09 TOTAL EXEMPTION FULL
2009-12-01AR0117/09/09 FULL LIST
2009-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 34 LIME STREET LONDON EC3M 7AJ
2009-10-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-02288aDIRECTOR APPOINTED MR NIGEL ANTHONY BARTON
2008-10-15363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-11-19288bSECRETARY RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CRS YACHTS 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 CRS YACHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-07 Outstanding PARKWELL MANAGEMENT CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of CRS YACHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRS YACHTS LIMITED
Trademarks
We have not found any records of CRS YACHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRS YACHTS 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 (65120 - Non-life insurance) as CRS YACHTS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CRS YACHTS 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 CRS YACHTS 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 CRS YACHTS 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 EC3A 5AF