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CRU INTERNATIONAL LIMITED

Learn more about CRU INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAYTON STARK & CO, 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ

CRU INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00940750
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.17
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

HUDSON GLOBAL RESOURCES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.11.08
HUDSON GLOBAL RESOURCES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.11.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BARBER / 27/08/2013
Form type: CH01
Date: 2014.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BARBER / 27/08/2013
Form type: CH03
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GELLMAN
Form type: TM01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.08
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TOMLINSON
Form type: TM01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN SEGAL
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOBART
Form type: TM01
Date: 2010.12.06
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TOMLINSON / 17/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RHODES HORAM / 17/07/2010
Form type: CH01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN PRATT
Form type: TM01
Date: 2010.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.31
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DIRECTOR APPOINTED MR NICHOLAS DAVID MORGAN
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BARDEN
Form type: 288b
Date: 2008.08.19
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.13
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03

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Company directors and board members:

GEOFFREY RONALD BARBER (current)
Secretary, ACCOUNTANT, 2006.12.31
7 ELWES WAY GREAT BILLING , NORTHAMPTON
NN3 9EA
ENGLAND
GEOFFREY RONALD BARBER (current)
Director, ACCOUNTANT, 2006.12.18
7 ELWES WAY GREAT BILLING , NORTHAMPTON
NN3 9EA
ENGLAND
JOHN RHODES HORAM (current)
Director, ECONOMIST, 1997.06.03
6 BOVINGDON ROAD , LONDON
SW6 2AP
NICHOLAS DAVID MORGAN (current)
Director, GENERAL MANAGER, 2008.11.05
33 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
ROBERT ABRAHAM PERLMAN (current)
Director, ECONOMIST, 1992.07.17
36 HAMPSTEAD GROVE , LONDON
NW3 6SR
ROBERT DAVID GELLMAN (resigned)
Secretary, 1992.07.17 - 1996.12.12
33 CRANBOURNE DRIVE , PINNER
HA5 1BX, MIDDLESEX
ANDREW JOHN DIARMID NICOL (resigned)
Secretary, 1996.12.12 - 2006.12.31
19 BURSTOCK ROAD , LONDON
SW15 2PW
MICHAEL KIERAN BARDEN (resigned)
Director, CONSULTANT, 2006.12.28 - 2008.08.15
OAKLANDS OAK GRANGE ROAD, WEST CLANDON , GUILDFORD
GU4 7UE, SURREY
BERNARD ALAN BRENTNALL (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 2002.10.07
TRAVEAN HORNASH LANE SHADOXHURST , ASHFORD
TN26 1HY, KENT
WILLIAM PRESTON GEDDES (resigned)
Director, ECONOMIST, 1992.07.17 - 1993.07.29
5 ROOKERY CLOSE ST IVES , HUNTINGDON
PE17 4FX, CAMBRIDGESHIRE
ROBERT DAVID GELLMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.17 - 1996.12.12
33 CRANBOURNE DRIVE , PINNER
HA5 1BX, MIDDLESEX
ROBERT DAVID GELLMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1980.06.27 - 2014.03.20
33 CRANBOURNE DRIVE , PINNER
HA5 1BX, MIDDLESEX
KENNETH GILBERT (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 1996.09.30
26 GALLOWS HILL , KINGS LANGLEY
WD4 8LU, HERTFORDSHIRE
ROBERT BRUCE GOLDSTEIN (resigned)
Director, ECONOMIST, 1992.07.17 - 2000.11.10
1 CHURCH MOUNT , LONDON
N2 0NW
ROBERT BRUCE GOLDSTEIN (resigned)
Director, ECONOMIST, 2001.01.22 - 2002.11.29
1 CHURCH MOUNT , LONDON
N2 0NW
JOHN RHODES HORAM (resigned)
Director, COMPANY DIRECTOR MEMBER OF PARLIAMENT, 1992.07.17 - 1995.03.06
6 BOVINGDON ROAD , LONDON
SW6 2AP
JOHN MEREDITH LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 1996.12.31
COURT LODGE ORLESTONE , ASHFORD
TN26 2EB, KENT
MING PENG LIM (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.07.17 - 1996.10.11
7 WOOTTON CLOSE , EPSOM
KT18 5LD, SURREY
ANDREW JOHN DIARMID NICOL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.14 - 2007.01.02
19 BURSTOCK ROAD , LONDON
SW15 2PW
COLIN RONALD PRATT (resigned)
Director, ECONOMIST, 1992.07.17 - 2010.01.01
OLD COAL HOUSE STATION ROAD ARDLEIGH , COLCHESTER
CO7 7RR, ESSEX
JOHN LEON SEGAL (resigned)
Director, ECONOMIST, 1992.07.17 - 2010.11.22
SPRINGFIELD 1B OAK TREE DRIVE , LONDON
N20 8QJ
MANVINDER SINGH (resigned)
Director, IT DIRECTOR, 2000.12.14 - 2006.11.10
40 FISHER CLOSE , WALTON ON THAMES
KT12 5PN, SURREY
CHRISTOPHER GERVAS STOBART (resigned)
Director, ECONOMIST, 1992.07.17 - 2010.12.03
30 ACTON LANE , LONDON
W4 5ED
PHILIP TOMLINSON (resigned)
Director, ECONOMIST, 1994.04.14 - 2010.12.13
34 GORDON ROAD , BECKENHAM
BR3 3QF, KENT

Companies near to CRU INTERNATIONAL ltd.

Information about the Private Limited Company CRU INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data