CRS YACHTS LIMITED

Key Data

Status

Dissolved

Company No.

06371937

Incorporation date

17/09/2007

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2007)

04/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2024

Application to strike the company off the register

View PDF (3 pages)

20/02/2024

Notification of Aston Lark Group Limited as a person with significant control on 2024-02-07

View PDF (2 pages)

20/02/2024

Cessation of Sanctuary Holdco Limited as a person with significant control on 2024-02-07

View PDF (1 pages)

20/01/2024

Resolutions

View PDF (2 pages)

20/01/2024

Solvency Statement dated 09/01/24

View PDF (1 pages)

20/01/2024

Statement by Directors

View PDF (1 pages)

20/01/2024

Statement of capital on 2024-01-20

View PDF (5 pages)

15/01/2024

Statement of capital following an allotment of shares on 2024-01-09

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

30/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

30/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (5 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

11/07/2022

Change of details for Sanctuary Holdco Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

12/05/2022

Registered office address changed from 8th Floor Ibex House 42-47 Minories London England EC3N 1DY England to One Creechurch Place London EC3A 5AF on 2022-05-12

View PDF (1 pages)

15/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (5 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

03/09/2021

Cessation of Simon Keith Ballard as a person with significant control on 2016-04-06

View PDF (1 pages)

03/09/2021

Cessation of Pippa Ballard as a person with significant control on 2016-04-06

View PDF (1 pages)

13/08/2021

Registered office address changed from 1a Lloyd's Avenue London EC3N 3AA England to 8th Floor Ibex House 42-47 Minories London England EC3N 1DY on 2021-08-13

View PDF (1 pages)

29/01/2021

Memorandum and Articles of Association

View PDF (17 pages)

29/01/2021

Resolutions

View PDF (1 pages)

06/01/2021

Notification of Sanctuary Holdco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2021

Termination of appointment of Keith Raymond Woollgar as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Termination of appointment of Keith Raymond Woollgar as a secretary on 2020-12-31

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

18/11/2020

Notification of Pippa Ballard as a person with significant control on 2016-04-06

View PDF (2 pages)

18/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

23/12/2019

Termination of appointment of Clive Edwards as a director on 2019-12-09

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

20/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

12/03/2018

Appointment of Mr Keith Raymond Woollgar as a director on 2018-01-15

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

08/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

20/02/2017

Termination of appointment of Nigel Anthony Barton as a director on 2017-02-06

View PDF (1 pages)

07/10/2016

Registered office address changed from 36 - 38 Botolph Lane London EC3R 8DE to 1a Lloyd's Avenue London EC3N 3AA on 2016-10-07

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

15/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

15/10/2015

Appointment of Mr Clive Edwards as a director on 2015-08-26

View PDF (2 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

02/10/2014

Secretary's details changed for Mr Keith Raymond Woollgar on 2014-10-02

View PDF (1 pages)

02/10/2014

Director's details changed for Mr Simon Keith Ballard on 2014-10-02

View PDF (2 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

20/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/10/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

13/08/2012

Cancellation of shares. Statement of capital on 2012-08-13

View PDF (4 pages)

13/08/2012

Purchase of own shares.

View PDF (3 pages)

25/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

06/06/2012

Resolutions

View PDF (2 pages)

06/06/2012

Resolutions

View PDF (2 pages)

06/06/2012

Resolutions

View PDF (2 pages)

30/11/2011

Registered office address changed from 41 Lothbury London EC2R 7HG England on 2011-11-30

View PDF (1 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

01/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

22/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Simon Keith Ballard on 2010-09-17

View PDF (2 pages)

17/09/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

01/12/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

31/10/2009

Registered office address changed from 34 Lime Street London EC3M 7AJ on 2009-10-31

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

02/01/2009

Director appointed mr nigel anthony barton

View PDF (1 pages)

15/10/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

Registered office changed on 19/11/07 from: 16 winchester walk london SE1 9AQ

View PDF (1 pages)

17/09/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Clive	Director	26/08/2015 - 09/12/2019	15

Persons with Significant Control

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

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Description

About CRS YACHTS LIMITED

CRS YACHTS LIMITED is an(a) Dissolved company incorporated on 17/09/2007 with the registered office located at One, Creechurch Place, London EC3A 5AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRS YACHTS LIMITED?

CRS YACHTS LIMITED is currently Dissolved. It was registered on 17/09/2007 and dissolved on 04/06/2024.

Where is CRS YACHTS LIMITED located?

CRS YACHTS LIMITED is registered at One, Creechurch Place, London EC3A 5AF.

What does CRS YACHTS LIMITED do?

CRS YACHTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CRS YACHTS LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.