CRESFORD SECRETARIES LIMITED
Company is dissolved
General Information
NAME
CRESFORD SECRETARIES LIMITED
COMPANY NUMBER
02886062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/01/1994
(30 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/01/1994
31/05/1994
BOWATER SECRETARIES LIMITED
LONDON
SW1Y 5EA
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
SW1Y 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Frances Ann Gordon (917469913) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRESFORD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRESFORD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRESFORD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Nov 1966 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 9 Past: 564 |
View Report |
|
Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Frances Ann Gordon (917469913) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 16/11/2021 | New Board Member Frances Ann Gordon (917469913) Appointed |
| 09/11/2021 | New Board Member Frances Ann Gordon (928915351) Appointed |
| 09/11/2021 | Robert Bernard Brady (912196194) has left the board |
| 09/11/2021 | Robert Bernard Brady (912196194) has left the board |
| 09/11/2021 | Robert Bernard Brady (912196194) has left the board |
| 09/11/2021 | New Board Member Frances Ann Gordon (928915351) Appointed |
| 09/11/2021 | New Board Member Frances Ann Gordon (928915351) Appointed |
| 14/04/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 11/03/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 18/03/2019 | Dominique Georges Massiani (913547935) has left the board |
| 18/03/2019 | New Board Member Robert Bernard Brady (912196194) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 05/02/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 08/12/2015 | Change in Reg. Office |
| 01/03/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 10/02/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Accounts filed |
| 05/02/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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