CRESFORD SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02886062

Incorporation date

10/01/1994

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1994)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2024

Application to strike the company off the register

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

29/09/2023

Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA

View PDF (1 pages)

07/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

28/06/2023

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-28

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 pages)

02/01/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

05/11/2021

Appointment of Ms Frances Ann Gordon as a director on 2021-10-01

View PDF (2 pages)

04/11/2021

Termination of appointment of Robert Bernard Brady as a director on 2021-10-01

View PDF (1 pages)

29/04/2021

Secretary's details changed for Gerard Rafferty on 2021-04-29

View PDF (1 pages)

09/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

03/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

06/08/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

09/03/2020

Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-09

View PDF (1 pages)

31/01/2020

Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

31/01/2020

Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

16/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

14/03/2019

Termination of appointment of Michael Thomas Gordon as a director on 2019-03-14

View PDF (1 pages)

14/03/2019

Appointment of Mr Robert Bernard Brady as a director on 2019-03-14

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

24/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

12/01/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

31/01/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

12/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

29/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/03/2016

Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

14/01/2016

Secretary's details changed for Gerard Rafferty on 2015-12-04

View PDF (1 pages)

15/12/2015

Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

07/12/2015

Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

04/12/2015

Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04

View PDF (1 pages)

25/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

14/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

15/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

29/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

12/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

09/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

17/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

20/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

20/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

09/11/2009

Secretary's details changed for Gerard Rafferty on 2009-11-02

View PDF (1 pages)

11/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

06/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

25/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

15/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

14/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

18/01/2006

Return made up to 10/01/06; full list of members

View PDF (6 pages)

18/01/2006

Return made up to 10/01/05; full list of members; amend

View PDF (6 pages)

18/01/2006

Return made up to 10/01/04; full list of members; amend

View PDF (6 pages)

18/01/2006

Return made up to 10/01/03; full list of members; amend

View PDF (6 pages)

29/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

12/01/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

17/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

17/04/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

23/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

28/02/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

Director resigned

View PDF (1 pages)

22/12/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

18/03/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

09/02/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

26/09/2000

Secretary's particulars changed

View PDF (1 pages)

11/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

08/02/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

19/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

24/01/1999

Return made up to 10/01/99; no change of members

View PDF (5 pages)

02/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

15/01/1998

Return made up to 10/01/98; full list of members

View PDF (7 pages)

20/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

07/02/1997

Return made up to 10/01/97; no change of members

View PDF (5 pages)

13/04/1996

Registered office changed on 13/04/96 from: bowater house 68 knightsbridge london SW1X 7LT

View PDF (1 pages)

27/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

23/02/1996

Return made up to 10/01/96; no change of members

View PDF (5 pages)

26/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

26/04/1995

Resolutions

View PDF (2 pages)

24/01/1995

Return made up to 10/01/95; full list of members

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26/09/1994

Secretary's particulars changed

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18/07/1994

Resolutions

View PDF (0 pages)

18/07/1994

Resolutions

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18/07/1994

Resolutions

View PDF (0 pages)

10/06/1994

Secretary resigned;new secretary appointed;new director appointed

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27/05/1994

Certificate of change of name

View PDF (2 pages)

15/02/1994

Secretary resigned;new secretary appointed

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02/02/1994

Accounting reference date notified as 31/12

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02/02/1994

Ad 13/01/94--------- £ si 998@1=998 £ ic 2/1000

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10/01/1994

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rafferty, Gerard	Secretary	08/04/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRESFORD SECRETARIES LIMITED

CRESFORD SECRETARIES LIMITED is an(a) Dissolved company incorporated on 10/01/1994 with the registered office located at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRESFORD SECRETARIES LIMITED?

CRESFORD SECRETARIES LIMITED is currently Dissolved. It was registered on 10/01/1994 and dissolved on 16/07/2024.

Where is CRESFORD SECRETARIES LIMITED located?

CRESFORD SECRETARIES LIMITED is registered at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA.

What does CRESFORD SECRETARIES LIMITED do?

CRESFORD SECRETARIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CRESFORD SECRETARIES LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.