CRS YACHTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRS YACHTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRS YACHTS LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06371937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CRS YACHTS LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06371937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
CRS YACHTS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON KEITH BALLARD | May 1976 | English | Director | 2007-11-12 | CURRENT |
MANTEL NOMINEES LIMITED | Corporate Nominee Director | 2007-09-17 UNTIL 2007-11-12 | RESIGNED | ||
MANTEL SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-17 UNTIL 2007-11-12 | RESIGNED | ||
MR KEITH RAYMOND WOOLLGAR | May 1952 | English | Director | 2018-01-15 UNTIL 2020-12-31 | RESIGNED |
MR CLIVE EDWARDS | Mar 1954 | British | Director | 2015-08-26 UNTIL 2019-12-09 | RESIGNED |
MR NIGEL ANTHONY BARTON | Nov 1957 | British | Director | 2008-10-02 UNTIL 2017-02-06 | RESIGNED |
MR KEITH RAYMOND WOOLLGAR | May 1952 | English | Secretary | 2007-11-12 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Keith Ballard | 2016-04-06 - 2016-04-06 | 5/1976 | London England | Ownership of shares 50 to 75 percent |
Mrs Pippa Ballard | 2016-04-06 - 2016-04-06 | 3/1974 | London England | Ownership of shares 25 to 50 percent |
Sanctuary Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |