CR7 SERVICES LTD

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

This company is commonly known as Cr7 Services Ltd. The company was founded 11 years ago and was given the registration number 08277973. The firm's registered office is in MAIDSTONE. You can find them at Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	CR7 SERVICES LTD
Company Number	:	08277973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, England, ME16 8RP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN	Director	14 November 2022	Active
Suite 3, 40 Churchill Square Business Centre, Kings Hill, West Malling, United Kingdom, ME19 4YU	Secretary	16 May 2014	Active
23, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA	Director	01 November 2012	Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN	Director	27 January 2020	Active
New Barn, Roberts Farm, Smarden, Ashford, England, TN27 8QJ	Director	24 September 2014	Active
New Barn, Roberts Farm, Smarden, Ashford, England, TN27 8QJ	Director	09 August 2014	Active
23, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA	Director	23 January 2013	Active
Vaughan Chambers, 4 Tonbridge Road, Maidstone, England, ME16 8RP	Director	12 May 2016	Active
New Barn, Roberts Farm, Smarden, Ashford, England, TN27 8QJ	Director	16 May 2014	Active
Vaughan Chambers, 4 Tonbridge Road, Maidstone, England, ME16 8RP	Director	30 August 2016	Active
Vaughan Chambers, 4 Tonbridge Road, Maidstone, England, ME16 8RP	Director	15 May 2015	Active
Vaughan Chambers, Tonbridge Road, Maidstone, England, ME16 8RP	Director	01 July 2017	Active
Vaughan Chambers, 4 Tonbridge Road, Maidstone, England, ME16 8RP	Director	30 August 2016	Active
Vaughan Chambers, 4 Tonbridge Road, Maidstone, England, ME16 8RP	Director	09 August 2014	Active
Vaughan Chambers, 4 Tonbridge Road, Maidstone, England, ME16 8RP	Director	19 October 2017	Active
Vaughan Chambers, 4 Tonbridge Road, Maidstone, England, ME16 8RP	Director	12 May 2016	Active
Vaughan Chambers, 4 Tonbridge Road, Maidstone, England, ME16 8RP	Director	17 June 2013	Active

People with Significant Control

Dna Payments Limited
Notified on	:	24 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Wilding
Notified on	:	06 January 2017
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	England
Address	:	Vaughan Chambers, 4 Tonbridge Road, Maidstone, England, ME16 8RP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Sundin
Notified on	:	06 January 2017
Status	:	Active
Date of birth	:	November 1955
Nationality	:	Swedish
Country of residence	:	England
Address	:	Vaughan Chambers, 4 Tonbridge Road, Maidstone, England, ME16 8RP
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Livingbridge Enterprise Llp
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Livingbridge Enterprise Gp Limited
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Great Britain
Address	:	100, Wood Street, London, Great Britain, EC2V 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Livingbridge Enterprise Llp
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Livingbridge Enterprise Gp Limited
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-21	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-21	Accounts	Legacy.	Download
2023-10-21	Other	Legacy.	Download
2023-10-21	Other	Legacy.	Download
2023-03-15	Officers	Change person director company with change date.	Download
2022-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-16	Officers	Appoint person director company with name date.	Download
2022-11-16	Officers	Termination director company with name termination date.	Download
2022-10-06	Accounts	Accounts with accounts type group.	Download
2022-05-31	Officers	Change person director company with change date.	Download
2022-05-19	Persons with significant control	Change to a person with significant control.	Download
2022-05-16	Address	Change registered office address company with date old address new address.	Download
2022-03-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-01-12	Mortgage	Mortgage satisfy charge full.	Download
2022-01-12	Mortgage	Mortgage satisfy charge full.	Download
2021-12-16	Officers	Change person director company with change date.	Download
2021-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-06	Accounts	Accounts with accounts type group.	Download
2021-10-01	Officers	Termination secretary company with name termination date.	Download
2021-04-13	Mortgage	Mortgage satisfy charge full.	Download
2020-12-30	Address	Change registered office address company with date old address new address.	Download
2020-12-15	Confirmation statement	Confirmation statement with updates.	Download
2020-09-11	Accounts	Accounts with accounts type group.	Download
2020-06-01	Address	Move registers to sail company with new address.	Download