Crine Limited

Active03125883 Private company limited by guarantee
Incorporated
14 November 1995 (30 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Dormant
Region
Greater London
Address
Cannongate House 2nd Floor
62-64 Cannon Street
London
EC4N 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born June 1970 (56)
Director · Appointed 24 August 2015
British
Born March 1971 (55)
Officer history (22 former)
1 July 2024
Appointed Heidenreich, Katherine Mary as Director
30 June 2024
Resigned Brown, Daniel Hugh, Dr as Director
19 August 2020
Appointed Brown, Daniel Hugh, Dr as Director
19 August 2020
Resigned Abraham, Matthew Arthur Leeming as Director
26 June 2018
Appointed Abraham, Matthew Arthur Leeming as Director
26 June 2018
Resigned Cruickshank, Kenneth James as Director
17 September 2015
Resigned Dymond, Paul Fort as Director
31 August 2015
Resigned Webb, Malcolm as Director
24 August 2015
Appointed Elgie, Graham Peter as Director
24 August 2015
Appointed Cruickshank, Kenneth James as Director
16 December 2008
Resigned Paull & Williamsons as Corporate Secretary
29 April 2005
Appointed Webb, Malcolm as Director
29 April 2005
Appointed Dymond, Paul Fort as Director
29 April 2005
Resigned Fowler, Clive as Director
29 April 2005
Resigned Freeman, Christopher John, Dr as Director
25 April 2005
Appointed Paull & Williamsons as Corporate Secretary
25 April 2005
Resigned Ledingham Chalmers LLP as Corporate Secretary
26 March 2001
Appointed Fowler, Clive as Director
25 October 2000
Resigned Bolea, Albert Nickles as Director
1 January 2000
Resigned Gugen, Francis Robert as Director
1 January 2000
Resigned Owen, David as Director
1 January 2000
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 January 2000
Appointed Bolea, Albert Nickles as Director
1 January 2000
Resigned Foreman, Peter Donald as Secretary
1 January 2000
Appointed Freeman, Christopher John, Dr as Director
1 January 2000
Resigned Troost, Kerst Klaas as Director
1 January 2000
Resigned Fudge, Sydney Robert as Director
1 September 1999
Resigned Shanks, Philip Craig as Secretary
1 September 1999
Appointed Foreman, Peter Donald as Secretary
13 July 1999
Resigned Barron, Paul Stuart as Director
13 July 1999
Appointed Troost, Kerst Klaas as Director
1 January 1999
Appointed Shanks, Philip Craig as Secretary
31 December 1998
Resigned Foreman, Peter Donald as Secretary
8 December 1998
Appointed Owen, David as Director
1 January 1997
Appointed Gugen, Francis Robert as Director
1 January 1997
Resigned Curtis, Malcolm Ian as Director
1 January 1997
Resigned Odling, David Nigel as Director
1 January 1997
Resigned Tuft, Thomas Victor Nelson as Director
1 January 1997
Appointed Barron, Paul Stuart as Director
20 August 1996
Resigned Smit, Edward Johannes as Director
15 December 1995
Appointed Curtis, Malcolm Ian as Director
15 December 1995
Appointed Odling, David Nigel as Director
15 December 1995
Appointed Smit, Edward Johannes as Director
14 November 1995
Appointed Tuft, Thomas Victor Nelson as Director
14 November 1995
Appointed Foreman, Peter Donald as Secretary
14 November 1995
Appointed Fudge, Sydney Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
20 August 2025Accounts for a dormant company31 December 2024
6 January 2025Registered office address changed
18 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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