CRU SHARE SCHEME TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CRU SHARE SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRU SHARE SCHEME TRUSTEES LIMITED was incorporated 32 years ago on 26/07/1991 and has the registered number: 02632993. The accounts status is SMALL and accounts are next due on 30/06/2024.

CRU SHARE SCHEME TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GROUND FLOOR 31 KENTISH TOWN ROAD
LONDON
NW1 8NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROBERTA LOUISE PERLMAN Jan 1951 British Director 2023-07-24 CURRENT
MR ROBERT ABRAHAM PERLMAN Sep 1943 Dutch Director 1991-07-26 CURRENT
MR WILLIAM ETCHELL Secretary 2020-02-10 CURRENT
ROBERT DAVID GELLMAN Dec 1940 British Director 1995-03-06 UNTIL 2013-01-25 RESIGNED
JOHN RHODES HORAM Mar 1939 British Director 1991-07-26 UNTIL 1995-03-06 RESIGNED
MR DAVID JEREMY MALLORY TRAFFORD Mar 1962 British Director 2020-02-10 UNTIL 2023-06-30 RESIGNED
MR WILLIAM JOHN ETCHELL Nov 1971 British Director 2020-02-10 UNTIL 2023-07-11 RESIGNED
MR GEOFFREY RONALD BARBER Aug 1946 British Secretary 2008-04-18 UNTIL 2020-01-31 RESIGNED
MR GEOFFREY RONALD BARBER Aug 1946 British Director 2013-01-25 UNTIL 2020-01-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-07-26 UNTIL 1991-07-26 RESIGNED
ROBERT DAVID GELLMAN Dec 1940 British Secretary 1991-07-26 UNTIL 2008-04-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-07-26 UNTIL 1991-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Abraham Perlman 2016-06-30 - 2020-07-04 9/1943 London   Right to appoint and remove directors
Significant influence or control as firm
Commodities Research Unit International (Holdings) Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRU INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CRU PUBLISHING (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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CRU PUBLISHING LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CRU ASSOCIATED TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BPP ACTUARIAL EDUCATION LIMITED SHEPHERDS BUSH GREEN Active GROUP 85410 - Post-secondary non-tertiary education
CRU STRATEGIES LTD 108/110 FINCHLEY ROAD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BPP INTERNATIONAL LIMITED 142-144 UXBRIDGE ROAD Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
GLOBAL EDUCATION LIMITED BIRMINGHAM ... DORMANT 78109 - Other activities of employment placement agencies
BPP WALES LIMITED LONDON Dissolved... DORMANT 85410 - Post-secondary non-tertiary education
BPP INTERNATIONAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BPP PROFESSIONAL EDUCATION LIMITED LONDON Active FULL 85410 - Post-secondary non-tertiary education
TRENDS FORECASTING LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
HAPPY CAFE LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
JUST TEACHERS LIMITED SHEFFIELD ENGLAND Active FULL 78200 - Temporary employment agency activities
SANDRINGHAM LODGE RESIDENTS RTM COMPANY LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRU INDICES LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management

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