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C R S PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C R S Products Limited. The company was founded 20 years ago and was given the registration number 05116873. The firm's registered office is in MELTON MOWBRAY. You can find them at 56 Main Street, Hoby, Melton Mowbray, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:C R S PRODUCTS LIMITED
Company Number:05116873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:56 Main Street, Hoby, Melton Mowbray, Leicestershire, England, LE14 3DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Main Street, Hoby, Melton Mowbray, England, LE14 3DT

Secretary01 February 2017Active
56 Main Street, Hoby, Melton Mowbray, LE14 3DT

Director01 June 2004Active
27 Brookside, Rearsby, Leicester, United Kingdom, LE7 4YB

Director01 May 2015Active
80 Foley Road, Claygate, Esher, KT10 0NB

Secretary30 April 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary30 April 2004Active
80 Foley Road, Claygate, Esher, KT10 0NB

Director30 April 2004Active
80 Foley Road, Claygate, Esher, United Kingdom, KT10 0NB

Director01 May 2015Active

People with Significant Control

Endrate Ltd
Notified on:01 February 2017
Status:Active
Country of residence:United Kingdom
Address:56 Main Street, Hoby, United Kingdom, LE14 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-15Dissolution

Dissolution application strike off company.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Change person secretary company with change date.

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2017-02-06Officers

Appoint person secretary company with name date.

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2017-02-06Officers

Termination director company with name termination date.

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2017-02-06Officers

Termination director company with name termination date.

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2017-02-06Officers

Termination secretary company with name termination date.

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2017-02-06Address

Change registered office address company with date old address new address.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-11-23Officers

Appoint person director company with name date.

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2015-11-23Officers

Appoint person director company with name date.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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