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CRS YACHTS LIMITED

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

This company is commonly known as Crs Yachts Limited. The company was founded 17 years ago and was given the registration number 06371937. The firm's registered office is in LONDON. You can find them at 1a Lloyd's Avenue, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CRS YACHTS LIMITED
Company Number:06371937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1a Lloyd's Avenue, London, England, EC3N 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director12 November 2007Active
1a, Lloyd's Avenue, London, England, EC3N 3AA

Secretary12 November 2007Active
16 Winchester Walk, London, SE1 9AQ

Corporate Nominee Secretary17 September 2007Active
Church Farm, Priors Dean, Petersfield, GU32 1BS

Director02 October 2008Active
1a, Lloyd's Avenue, London, England, EC3N 3AA

Director26 August 2015Active
1a, Lloyd's Avenue, London, England, EC3N 3AA

Director15 January 2018Active
16 Winchester Walk, London, SE1 9AQ

Corporate Nominee Director17 September 2007Active

People with Significant Control

Aston Lark Group Limited
Notified on:07 February 2024
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sanctuary Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pippa Ballard
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:English
Country of residence:England
Address:8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Keith Ballard
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:English
Country of residence:England
Address:8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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