C.r.s. Trading Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2026-03-31 · DORMANT

Next accounts due

2027-12-31 in 559 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Mogano, Stephen Carlo · Director appointed 2020-11-11
• Dudley, Nigel John · Secretary appointed 2005-05-03
• Smith, John Edward · Director appointed 2005-01-08
• Mytton, Jill · Secretary appointed 2005-01-08 resigned 2005-05-03
• Davies, Philip Glyn · Director appointed 1999-09-06 resigned 2005-02-09
• Davis, Paul Thomas · Director appointed 2002-09-26 resigned 2003-04-24
• Nixon, John Peter · Director appointed 2000-12-20 resigned 2002-09-26
• Butcher, John Patrick · Director appointed 2000-12-20 resigned 2002-04-30
• Griffith, Rhian · Director appointed 2000-12-20 resigned 2002-01-31
• Stanley, Ronald Alan · Director appointed 2000-12-20 resigned 2002-01-07
• Cliff, Sharon · Director appointed 2000-02-23 resigned 2000-12-20
• Cliff, Peter Brian Maurice · Director appointed 1999-09-06 resigned 2000-12-20
• Bacon, Timothy Reginald · Director appointed 2000-05-02 resigned 2000-07-31
• Bird, Ian David · Director appointed 2000-04-25 resigned 2000-07-31
• Morris, Andrew Paul · Director appointed 2000-03-20 resigned 2000-07-31
• Pay, Alan John · Director appointed 2000-03-13 resigned 2000-07-31
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 1999-09-06 resigned 1999-09-06
• Corporate Appointments Limited · Corporate Director appointed 1999-09-06 resigned 1999-09-06

People with significant control (2)

• Mr Timothy Watts Ceased 2022-05-12
  Individual Psc · British · resident in United Kingdom · born 9/1948 · notified 2016-09-06
  Significant influence or control
• Gw 816 Limited Active
  Corporate Entity Psc · notified 2022-05-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-05-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Pertemps Group Limited
  Created 2002-04-08 · satisfied 2005-02-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-18 Dormant accounts (paper) AA Accounts
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Dormant accounts (paper) AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Dormant accounts (paper) AA Accounts
• 2023-11-28 Change account reference date company current extended AA01 Accounts
• 2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Dormant accounts (paper) AA Accounts
• 2022-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-12 Notification of a person with significant control PSC02 PSC
• 2022-05-12 Cessation of a person with significant control PSC07 PSC
• 2022-04-27 Dormant accounts (paper) AA Accounts
• 2021-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-10 Dormant accounts (paper) AA Accounts
• 2020-11-24 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.