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Cruciform Services Limited BRISTOL

Cruciform Services started in year 1997 as Private Limited Company with registration number 03375953. The Cruciform Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since Wednesday 8th October 1997 Cruciform Services Limited is no longer carrying the name Edenmarsh.

The company has 2 directors, namely Daniel N., Neil R.. Of them, Neil R. has been with the company the longest, being appointed on 4 August 2014 and Daniel N. has been with the company for the least time - from 5 November 2018. Currently 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.

Cruciform Services Limited Address / Contact

Office Address Third Floor Broad Quay House
Office Address2 Prince Street
Town Bristol
Post code BS1 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03375953
Date of Incorporation Fri, 23rd May 1997
Industry Development of building projects
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Daniel N.

Position: Director

Appointed: 05 November 2018

Neil R.

Position: Director

Appointed: 04 August 2014

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 26 September 2005

Janet P.

Position: Director

Appointed: 01 February 2023

Resigned: 31 May 2023

Abdul H.

Position: Director

Appointed: 14 June 2019

Resigned: 29 October 2021

Richard L.

Position: Director

Appointed: 08 April 2016

Resigned: 05 November 2018

Aart D.

Position: Director

Appointed: 27 June 2014

Resigned: 16 April 2018

David H.

Position: Director

Appointed: 30 December 2011

Resigned: 08 April 2016

Russell M.

Position: Director

Appointed: 01 October 2008

Resigned: 30 December 2011

David L.

Position: Director

Appointed: 02 January 2008

Resigned: 01 October 2008

Andrew R.

Position: Director

Appointed: 02 January 2008

Resigned: 04 August 2014

Barry W.

Position: Director

Appointed: 23 December 2004

Resigned: 14 August 2007

Ian G.

Position: Director

Appointed: 23 December 2004

Resigned: 02 January 2008

Smif Uk Limited

Position: Secretary

Appointed: 23 December 2004

Resigned: 26 September 2005

William D.

Position: Director

Appointed: 26 August 2004

Resigned: 15 September 2006

Alan B.

Position: Director

Appointed: 15 June 2004

Resigned: 27 August 2004

Robert J.

Position: Director

Appointed: 11 February 2004

Resigned: 15 June 2004

Andrew S.

Position: Director

Appointed: 02 August 2001

Resigned: 11 February 2004

Henry L.

Position: Director

Appointed: 20 October 1997

Resigned: 02 August 2001

Robert K.

Position: Director

Appointed: 20 October 1997

Resigned: 15 April 2004

Robert T.

Position: Director

Appointed: 20 October 1997

Resigned: 23 December 2004

Michael I.

Position: Secretary

Appointed: 20 October 1997

Resigned: 23 December 2004

Michael I.

Position: Director

Appointed: 08 October 1997

Resigned: 20 October 1997

Vincent T.

Position: Director

Appointed: 08 October 1997

Resigned: 23 December 2004

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 1997

Resigned: 20 October 1997

Peter C.

Position: Director

Appointed: 23 May 1997

Resigned: 08 October 1997

Martin R.

Position: Director

Appointed: 23 May 1997

Resigned: 08 October 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Pfi Investments Limited from Bristol, United Kingdom. The abovementioned PSC is categorised 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.

Pfi Investments Limited

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05016050
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Edenmarsh October 8, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 5th, December 2023 		Free Download (21 pages)

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