Crs Gt Ltd 57-79 HIGHGATE ROAD


Founded in 2010, Crs Gt, classified under reg no. 07391794 is an active company. Currently registered at Studio 320 NW5 1TL, 57-79 Highgate Road the company has been in the business for fourteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Michael H., appointed on 15 June 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard D. who worked with the the firm until 31 March 2013.

This company operates within the GU21 5JY postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1135186 . It is located at Unit 22 Woking Business Park, Albert Drive, Woking with a total of 4 carsand 4 trailers.

Crs Gt Ltd Address / Contact

Office Address Studio 320
Office Address2 Highgate Studios
Town 57-79 Highgate Road
Post code NW5 1TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07391794
Date of Incorporation Wed, 29th Sep 2010
Industry Manufacture of motor vehicles
End of financial Year 30th December
Company age 14 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 15 June 2019

Richard D.

Position: Director

Appointed: 29 September 2010

Resigned: 31 March 2013

Paul S.

Position: Director

Appointed: 29 September 2010

Resigned: 11 January 2017

Stephen G.

Position: Director

Appointed: 29 September 2010

Resigned: 27 June 2019

Andrew K.

Position: Director

Appointed: 29 September 2010

Resigned: 09 August 2019

Richard D.

Position: Secretary

Appointed: 29 September 2010

Resigned: 31 March 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Csa Holdings Ltd from Sheung Wan, Hong Kong. This PSC is classified as "a limited liability" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Cobra Group Holding Bv that put Schiphol, Netherlands as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Csa Holdings Ltd

Unit 605-08 6/F, Wing On Centre, 111 Connaught Road Central, Sheung Wan, Hong Kong

Legal authority Hong Kong
Legal form Limited Liability
Notified on 31 October 2019
Nature of control: 25-50% shares

Cobra Group Holding Bv

Wtc Amsterdam Airport Schiphol Boulevard 195, A Tower 6th Floor, Schiphol, PO Box 1118 BG, Netherlands

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 53919181
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control: 25-50% shares

Transport Operator Data

Unit 22 Woking Business Park
Address Albert Drive
City Woking
Post code GU21 5JY
Vehicles 4
Trailers 4

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/12/12
filed on: 4th, February 2024
Free Download (3 pages)

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