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Crs Yachts Limited LONDON

Crs Yachts started in year 2007 as Private Limited Company with registration number 06371937. The Crs Yachts company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at One. Postal code: EC3A 5AF.

The firm has one director. Simon B., appointed on 12 November 2007. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Keith W. who worked with the the firm until 31 December 2020.

Crs Yachts Limited Address / Contact

Office Address One
Office Address2 Creechurch Place
Town London
Post code EC3A 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06371937
Date of Incorporation Mon, 17th Sep 2007
Industry Non-life insurance
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Simon B.

Position: Director

Appointed: 12 November 2007

Keith W.

Position: Director

Appointed: 15 January 2018

Resigned: 31 December 2020

Clive E.

Position: Director

Appointed: 26 August 2015

Resigned: 09 December 2019

Nigel B.

Position: Director

Appointed: 02 October 2008

Resigned: 06 February 2017

Keith W.

Position: Secretary

Appointed: 12 November 2007

Resigned: 31 December 2020

Mantel Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 September 2007

Resigned: 12 November 2007

Mantel Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2007

Resigned: 12 November 2007

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Aston Lark Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sanctuary Holdco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Simon B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Aston Lark Group Limited

One Creechurch Place, London, EC3A 5AF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02845335
Notified on 7 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sanctuary Holdco Limited

One Creechurch Place, London, EC3A 5AF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08012203
Notified on 6 April 2016
Ceased on 7 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Pippa B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Statement of Capital on 20th January 2024: 1.00 GBP
filed on: 20th, January 2024 		Free Download (5 pages)

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