CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED - LONDON


Company Profile Company Filings

Overview

CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964884. The accounts status is FULL and accounts are next due on 31/12/2023.

CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MASON STRAWN Apr 1961 American Director 2023-10-13 CURRENT
MR STUART KEELING Sep 1980 British Director 2022-03-31 CURRENT
JONATHAN BRADSHAW Secretary 2023-05-31 CURRENT
DANIEL LITVIN Aug 1971 British Director 2006-10-12 UNTIL 2023-10-12 RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2020-01-31 UNTIL 2022-03-31 RESIGNED
DOCTOR MELVYN LITVIN British Secretary 2006-10-12 UNTIL 2020-01-31 RESIGNED
MR ROY ANTONY BURROWS Secretary 2020-01-31 UNTIL 2023-05-31 RESIGNED
MR VINCENT PAUL MARIUS SAUVAIRE Jun 1967 French Director 2022-03-31 UNTIL 2023-10-13 RESIGNED
PHILIP JAMES STEWART Oct 1971 British Director 2020-01-31 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erm-Europe, Ltd 2020-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daniel Litvin 2016-04-06 - 2020-01-31 8/1971 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
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
SUSTAINABILITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ERM-EUROPE,LTD LONDON Active FULL 70100 - Activities of head offices
ERM EURASIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
ERM-ASIA PACIFIC HOLDINGS, LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ERM LIMITED LONDON Active FULL 70100 - Activities of head offices
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
ERM (OVERSEAS HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ERM INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST OPTION SAFETY GROUP LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
EAGLE 4 LIMITED LONDON Active FULL 70100 - Activities of head offices
ARCUS CONSULTANCY SERVICES LIMITED LONDON ... SMALL 74901 - Environmental consulting activities
07006868 LIMITED LONDON ... FULL 71122 - Engineering related scientific and technical consulting activities
EMERALD 2 LIMITED LONDON Active GROUP 70100 - Activities of head offices
ERM WORLDWIDE GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
FIRST OPTION GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ERM REGULATORY SERVICES LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
THE ERM INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ACTION MEDIA SAFETY LTD. EDINBURGH ... TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
CRITICAL_RESOURCE_STRATEG - Accounts 2020-09-09 31-12-2019 £773,574 Cash £962,305 equity
CRITICAL_RESOURCE_STRATEG - Accounts 2019-09-20 31-12-2018 £531,622 Cash £589,793 equity

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