Cru Share Scheme Trustees Limited

Active02632993 Private limited company
Incorporated
26 July 1991 (35 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
Ground Floor 31 Kentish Town Road
Camden Town
London
NW1 8NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born August 1994 (32)
Ballak, Claire
Secretary · Appointed 4 November 2024
Director · Appointed 24 July 2023
British
Born January 1951 (75)
Director · Appointed 26 July 1991
Dutch
Born September 1943 (83)
Officer history (10 former)
3 September 2026
Appointed Perlman, Matthew Henry as Director
4 November 2024
Appointed Ballak, Claire as Secretary
4 November 2024
Resigned Etchell, William John as Secretary
24 July 2023
Appointed Perlman, Roberta Louise as Director
11 July 2023
Resigned Etchell, William John as Director
30 June 2023
Resigned Trafford, David Jeremy Mallory as Director
10 February 2020
Appointed Etchell, William John as Director
10 February 2020
Appointed Etchell, William John as Secretary
10 February 2020
Appointed Trafford, David Jeremy Mallory as Director
31 January 2020
Resigned Barber, Geoffrey Ronald as Secretary
31 January 2020
Resigned Barber, Geoffrey Ronald as Director
25 January 2013
Appointed Barber, Geoffrey Ronald as Director
25 January 2013
Resigned Gellman, Robert David as Director
18 April 2008
Appointed Barber, Geoffrey Ronald as Secretary
18 April 2008
Resigned Gellman, Robert David as Secretary
6 March 1995
Appointed Gellman, Robert David as Director
6 March 1995
Resigned Horam, John Rhodes as Director
26 July 1991
Appointed Perlman, Robert Abraham as Director
26 July 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 July 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 July 1991
Appointed London Law Services Limited as Corporate Nominee Director
26 July 1991
Resigned London Law Services Limited as Corporate Nominee Director
26 July 1991
Appointed Horam, John Rhodes as Director
26 July 1991
Appointed Gellman, Robert David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02671997
Former controllers (1)
4 July 2020
Ceased Robert Abraham Perlman — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cru Associated Trustee Limited Owns 75–100% of shares
Cru Share Scheme Trustees Limited This company Owns 75–100% of shares
Crutech Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £768,602 £768,602
Balance sheet detail
20252024
Debtors£2£2
Creditors (< 1 year)£4,272£4,272
Net Current Assets(£4,270)(£4,270)
Shareholder Funds£768,602£768,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director

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