| Company Name | C R Marketing Limited |
|---|---|
| Director | Caroline Victoria Sheard |
| Company Status | Active |
| Company Number | 04905046 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Caroline Victoria Sheard |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Main Street Great Ouseburn York North Yorkshire YO26 9RQ |
| Secretary Name | Anthony Sheard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Main Street Great Ouseburn York North Yorkshire YO26 9RQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | crmarketing.co.uk |
|---|---|
| Telephone | 07 764184421 |
| Telephone region | Mobile |
Location
| Registered Address | First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Victoria Reid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,777 |
| Cash | £113,931 |
| Current Liabilities | £25,228 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 22 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 22 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 29 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 13 March 2014 | Registered office address changed from C/O C/O Ccf Accountancy 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from C/O C/O Ccf Accountancy 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England on 13 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 4B South Park Road Harrogate North Yorkshire HG1 5QU England on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 4B South Park Road Harrogate North Yorkshire HG1 5QU England on 12 March 2014 (1 page) |
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Registered office address changed from 5 Hornbeam Square South Harrogate North Yorkshire HG2 8NB England on 25 September 2013 (1 page) |
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Registered office address changed from 5 Hornbeam Square South Harrogate North Yorkshire HG2 8NB England on 25 September 2013 (1 page) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Director's details changed for Caroline Victoria Reid on 5 May 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Caroline Victoria Reid on 5 May 2012 (2 pages) |
| 5 April 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 April 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 13 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Registered office address changed from Barclays Bank Chambers 37 High Street Knaresborough North Yorkshire HG5 0HB on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from Barclays Bank Chambers 37 High Street Knaresborough North Yorkshire HG5 0HB on 13 October 2011 (1 page) |
| 13 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 November 2010 | Director's details changed for Caroline Victoria Reid on 19 September 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Caroline Victoria Reid on 19 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Secretary's details changed for Anthony Sheard on 19 September 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Anthony Sheard on 19 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from the old coach house rear of eastville terrace harrogate north yorkshire HG1 3HJ (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from the old coach house rear of eastville terrace harrogate north yorkshire HG1 3HJ (1 page) |
| 9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 1 eastville terrace ripon road harrogate north yorkshire HG1 3HJ (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 1 eastville terrace ripon road harrogate north yorkshire HG1 3HJ (1 page) |
| 29 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 9 September 2005 | Resolutions
|
| 9 September 2005 | Resolutions
|
| 7 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 19 October 2004 | Return made up to 19/09/04; full list of members
|
| 19 October 2004 | Return made up to 19/09/04; full list of members
|
| 26 November 2003 | Ad 19/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 1 beastville terrace ripon road harrogate (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 1 beastville terrace ripon road harrogate (1 page) |
| 26 November 2003 | Ad 19/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2003 | New secretary appointed (1 page) |
| 22 October 2003 | New director appointed (1 page) |
| 22 October 2003 | New secretary appointed (1 page) |
| 22 October 2003 | New director appointed (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Incorporation (9 pages) |
| 19 September 2003 | Incorporation (9 pages) |