C.R. TRUSTEES LIMITED
Non-Trading
General Information
NAME
C.R. TRUSTEES LIMITED
COMPANY NUMBER
02564122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/1990
(34years old)
WEBSITE
https://www.controlrisks.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AT
6th Floor,
33 King William Street,
London
EC4R 9AT
EC4R 9AT
Cottons Centre
Cottons Lane
London
SE1 2QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROL RISKS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.R. TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about C.R. TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.R. TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about C.R. TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2018 - Present (6 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/1991 - 01/08/2000 (8 years and 11 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
09/08/1991 - 13/09/1994 (3 years and 1 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROL RISKS INTERNATIONAL LTD | N/A | N/A |
| CONTROL RISKS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CONTROL RISKS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.R. PROFIT SHARING TRUSTEES LIMITED | Non-Trading | View Report |
| C.R. TRUSTEES LIMITED | Non-Trading | View Report |
| CONTROL RISKS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONTROL RISKS LIMITED | Active - Accounts Filed | View Report |
| NETWORK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Nicholas James Allan (925724404) Appointed |
| 09/04/2019 | Richard John Fenning (907751681) has left the board |
| 12/02/2019 | New Accounts filed |
| 30/08/2018 | Gary Boyd Carpenter (911891236) has left the board |
| 30/08/2018 | New Board Member Sally Kathleen McNair Scott (924984280) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
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