Active
Company Information for CR7 SERVICES LTD
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN,
|
Company Registration Number
08277973
Private Limited Company
Active |
Company Name | |
---|---|
CR7 SERVICES LTD | |
Legal Registered Office | |
10 LOWER GROSVENOR PLACE LONDON SW1W 0EN Other companies in TN27 | |
Company Number | 08277973 | |
---|---|---|
Company ID Number | 08277973 | |
Date formed | 2012-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 16:23:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID MARTIN |
||
ROBERT JAMES MCLAUGHLIN |
||
ROBERT MARK REDWOOD |
||
IAN RUTLAND |
||
MICHAEL SUNDIN |
||
MARK ROBERT JAMES TURNER |
||
ADRIAN WILDING |
||
SIMON WILDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS EDWARD HOLT |
Director | ||
IAN RUTLAND |
Director | ||
GILES COOPER |
Director | ||
JOHN DAVID MARTIN |
Director | ||
ANDREW GARSIDE |
Director | ||
PHILIP HOWARD GILES |
Director | ||
CRAIG JAMES NORMAN BOWERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIROSA CARD SERVICES LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-10 | Active | |
CASHFLOWS EUROPE LIMITED | Director | 2016-12-20 | CURRENT | 2005-04-19 | Active | |
NORTHWALL SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2014-07-11 | Active | |
OPTOMANY LIMITED | Director | 2017-03-06 | CURRENT | 2013-05-23 | Active | |
ONE TWO THREE SEND LIMITED | Director | 2017-03-06 | CURRENT | 1999-03-19 | Active | |
ONE TWO THREE HIRE LIMITED | Director | 2017-03-06 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
PIMCO 2947 TOPCO LIMITED | Director | 2016-07-27 | CURRENT | 2014-05-21 | Active | |
BROADSTONE EXECUTIVE LIMITED | Director | 2016-05-03 | CURRENT | 2015-09-02 | Active | |
BROADSTONE HOLDCO LIMITED | Director | 2016-05-03 | CURRENT | 2015-09-02 | Active | |
PROJECT DARWIN TOPCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-21 | Active | |
PROJECT DARWIN BIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-21 | Active | |
LIVINGBRIDGE SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 1998-09-11 | Active | |
LGDA LIMITED | Director | 2012-01-20 | CURRENT | 2011-12-08 | Liquidation | |
ONE TWO THREE SEND LIMITED | Director | 2014-08-09 | CURRENT | 1999-03-19 | Active | |
ONE TWO THREE HIRE LIMITED | Director | 2014-08-09 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
OPTOMANY LIMITED | Director | 2013-06-17 | CURRENT | 2013-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
Director's details changed for Mr Arif Babayev on 2024-10-15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082779730006 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Mr Arif Babayev on 2023-03-10 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CARR | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CARR | ||
DIRECTOR APPOINTED MR ARIF BABAYEV | ||
DIRECTOR APPOINTED MR ARIF BABAYEV | ||
AP01 | DIRECTOR APPOINTED MR ARIF BABAYEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CARR | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr John David Carr on 2022-05-16 | |
PSC05 | Change of details for Dna Payments Limited as a person with significant control on 2022-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082779730006 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082779730002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082779730004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082779730004 | |
Director's details changed for Mr John David Carr on 2021-12-03 | ||
CH01 | Director's details changed for Mr John David Carr on 2021-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of John David Martin on 2021-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082779730001 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/20 FROM Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
SH02 | Sub-division of shares on 2019-12-20 | |
SH02 | Sub-division of shares on 2019-12-20 | |
RES01 | ADOPT ARTICLES 30/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CARR | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082779730003 | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF LIVINGBRIDGE ENTERPRISE LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dna Payments Limited as a person with significant control on 2019-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK REDWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUNDIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082779730005 | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 1313.24315 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTLAND | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 1311.24315 | |
RES01 | ADOPT ARTICLES 21/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082779730004 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 1303.24315 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-16 GBP 1,303.24315 | |
SH03 | Purchase of own shares | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 1369.13326 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1303.24314 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SUNDIN | |
PSC07 | CESSATION OF LIVINGBRIDGE ENTERPRISE LLP AS A PSC | |
PSC07 | CESSATION OF LIVINGBRIDGE ENTERPRISE GP LIMITED AS A PSC | |
PSC07 | CESSATION OF LIVINGBRIDGE ENTERPRISE GP LIMITED AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD HOLT | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT JAMES TURNER | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1303.243 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-27 GBP 1,303.24300 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 1421.83000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTLAND | |
AP01 | DIRECTOR APPOINTED MR IAN RUTLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1303.243 | |
SH06 | 07/02/17 STATEMENT OF CAPITAL GBP 1303.243 | |
SH01 | 06/01/17 STATEMENT OF CAPITAL GBP 1639.27143 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM NEW BARN ROBERTS FARM SMARDEN ASHFORD KENT TN27 8QJ | |
RP04SH01 | SECOND FILED SH01 - 30/08/16 STATEMENT OF CAPITAL GBP 1303.23709 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 16/12/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2016 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082779730003 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1303.24313 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1303.23 | |
CS01 | 01/11/16 STATEMENT OF CAPITAL GBP 1303.23 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 1292.22829 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 1292.22829 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR IAN RUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1222.67 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 1222.67 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HOLT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WILDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARSIDE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1228.11 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 1228.11 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1228.11155 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1228.11155 | |
RES01 | ALTER ARTICLES 17/08/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 1227.60 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1001174.505 | |
AR01 | 01/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082779730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082779730001 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK REDWOOD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1001152.305 | |
AR01 | 01/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILES COOPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SUNDIN / 22/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA | |
SH02 | SUB-DIVISION 09/08/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 09/08/14 STATEMENT OF CAPITAL GBP 1001152.32 | |
SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 500 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SUNDIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW GARSIDE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR JOHN DAVID MARTIN | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID MARTIN | |
AR01 | 01/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GILES | |
AP01 | DIRECTOR APPOINTED MR SIMON WILDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BOWERS | |
AP01 | DIRECTOR APPOINTED PHILIP HOWARD GILES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
|
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 CR7 SERVICES LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CR7 SERVICES LTD 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. |