Cresford Secretaries Limited in St James's LONDON

Cresford Secretaries Limited LONDON

Founded in 1994, Cresford Secretaries, classified under reg no. 02886062 is an active company. Currently registered at Ground Floor, 123 Pall Mall SW1Y 5EA, London the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1994-05-31 Cresford Secretaries Limited is no longer carrying the name Bowater Secretaries.

There is a single director in the company at the moment - Frances G., appointed on 1 October 2021. In addition, a secretary was appointed - Gerard R., appointed on 8 April 2004. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cresford Secretaries Limited Address / Contact

Office Address	Ground Floor, 123 Pall Mall
Office Address2	St James's
Town	London
Post code	SW1Y 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02886062
Date of Incorporation	Mon, 10th Jan 1994
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Frances G.

Position: Director

Appointed: 01 October 2021

Gerard R.

Position: Secretary

Appointed: 08 April 2004

Robert B.

Position: Director

Appointed: 14 March 2019

Resigned: 01 October 2021

Victoria H.

Position: Secretary

Appointed: 18 August 2003

Resigned: 08 April 2004

Michael G.

Position: Director

Appointed: 31 December 2002

Resigned: 14 March 2019

Michael P.

Position: Secretary

Appointed: 01 June 2001

Resigned: 27 June 2003

Michael P.

Position: Secretary

Appointed: 08 October 1999

Resigned: 01 June 2001

Julie P.

Position: Director

Appointed: 31 May 1994

Resigned: 08 October 1999

Julie P.

Position: Secretary

Appointed: 31 May 1994

Resigned: 08 October 1999

Simon C.

Position: Director

Appointed: 10 January 1994

Resigned: 31 December 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 January 1994

Resigned: 10 January 1994

Antonella B.

Position: Secretary

Appointed: 10 January 1994

Resigned: 31 May 1994

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 1994

Resigned: 10 January 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Siu Y. This PSC and has 75,01-100% shares.

Siu Y.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bowater Secretaries	May 31, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 000	1 000

Balance Sheet
Current Assets		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Net Current Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 7th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 2nd, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 16th, April 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 12th, January 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-10 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-10 filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-14: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-01-10 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-05: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, January 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 29th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-10 filed on: 10th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-10 filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, January 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 17th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-10 filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-10 filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 11th, September 2009	accounts	Free Download (1 page)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 6th, August 2008	accounts	Free Download (1 page)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (1 page)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 14th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 14th, September 2006	accounts	Free Download (1 page)
363s	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-12 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-12 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 17th, June 2004	accounts	Free Download (1 page)
363s	Period up to 2004-01-18 - Annual return with full member list filed on: 18th, January 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/01/04	annual return
363s	Period up to 2004-01-18 - Annual return with full member list filed on: 18th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, March 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-02-28 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-28 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 22nd, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 22nd, December 2002	accounts	Free Download (1 page)
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/03/02	annual return
363s	Period up to 2002-03-18 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/03/02	annual return
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 31st, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 31st, May 2001	accounts	Free Download (1 page)
363s	Period up to 2001-02-09 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-09 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 11th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 11th, April 2000	accounts	Free Download (1 page)
363s	Period up to 2000-02-08 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-08 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 2nd, March 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 2nd, March 1999	accounts	Free Download (1 page)
363s	Period up to 1999-01-24 - Annual return with full member list filed on: 24th, January 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-01-24 - Annual return with full member list filed on: 24th, January 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 2nd, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 2nd, April 1998	accounts	Free Download (1 page)
363s	Period up to 1998-01-15 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-01-15 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 20th, August 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 20th, August 1997	accounts	Free Download (1 page)
363s	Period up to 1997-02-07 - Annual return with full member list filed on: 7th, February 1997	annual return	Free Download (5 pages)
363s	Period up to 1997-02-07 - Annual return with full member list filed on: 7th, February 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 27th, February 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 27th, February 1996	accounts	Free Download (1 page)
363s	Period up to 1996-02-23 - Annual return with full member list filed on: 23rd, February 1996	annual return	Free Download (5 pages)
363s	Period up to 1996-02-23 - Annual return with full member list filed on: 23rd, February 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 26th, April 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 26th, April 1995	accounts	Free Download (1 page)
363s	Period up to 1995-01-24 - Annual return with full member list filed on: 24th, January 1995	annual return
363(288)	Annual return drawn up to 1995-01-24 (Director's particulars changed;director resigned)	annual return
363s	Period up to 1995-01-24 - Annual return with full member list filed on: 24th, January 1995	annual return	Free Download
363(288)	Annual return drawn up to 1995-01-24 (Director's particulars changed;director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, February 1994	accounts

Cresford Secretaries Limited LONDON

Cresford Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Frances G.

Gerard R.

Robert B.

Victoria H.

Michael G.

Michael P.

Michael P.

Julie P.

Julie P.

Simon C.

Company Directors Limited

Antonella B.

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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