About

Registered Number: 03766079
Date of Incorporation: 07/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 2 West Street, Henley On Thames, Oxfordshire, RG9 2DU,

 

Crs Associates (UK) Ltd was registered on 07 May 1999 and are based in Henley On Thames in Oxfordshire, it's status at Companies House is "Active". We do not know the number of employees at Crs Associates (UK) Ltd. The current directors of this business are listed as Cain, Jean, Spalton, Valerie Ann, Woolford, Pauline Elisabeth, Spalton, Charles Richard, Spalton, Timothy Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPALTON, Valerie Ann 10 March 2014 - 1
SPALTON, Charles Richard 07 May 1999 15 December 2014 1
SPALTON, Timothy Charles 12 December 2014 12 December 2014 1
Secretary Name Appointed Resigned Total Appointments
CAIN, Jean 15 December 2003 - 1
WOOLFORD, Pauline Elisabeth 07 May 1999 15 December 2003 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 September 2020
RESOLUTIONS - N/A 04 September 2020
RESOLUTIONS - N/A 04 September 2020
SH01 - Return of Allotment of shares 04 September 2020
SH01 - Return of Allotment of shares 04 September 2020
MA - Memorandum and Articles 04 September 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 07 December 2015
AD01 - Change of registered office address 20 July 2015
AR01 - Annual Return 11 May 2015
TM01 - Termination of appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
AP01 - Appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 08 May 2014
AP01 - Appointment of director 18 March 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 11 October 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 14 May 2007
RESOLUTIONS - N/A 14 April 2007
RESOLUTIONS - N/A 14 April 2007
RESOLUTIONS - N/A 14 April 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 17 May 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 30 May 2001
287 - Change in situation or address of Registered Office 23 April 2001
AA - Annual Accounts 19 December 2000
225 - Change of Accounting Reference Date 19 December 2000
363s - Annual Return 11 July 2000
288a - Notice of appointment of directors or secretaries 16 June 1999
287 - Change in situation or address of Registered Office 05 June 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
287 - Change in situation or address of Registered Office 28 May 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
CERTNM - Change of name certificate 20 May 1999
NEWINC - New incorporation documents 07 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.