CR7 Services Ltd

ActiveAccounts overdue 08277973 Private limited company
Incorporated
1 November 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Dna Payments Limited
Accounts type
Total exemption full
Region
Greater London
Address
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
British
Born June 1983 (43)
Officer history (16 former)
14 November 2022
Resigned Carr, John David as Director
14 November 2022
Appointed Babayev, Arif as Director
1 October 2021
Resigned Martin, John David as Secretary
27 January 2020
Appointed Carr, John David as Director
27 January 2020
Resigned Wilding, Adrian as Director
24 October 2019
Resigned Redwood, Robert Mark as Director
24 October 2019
Resigned Turner, Mark Robert James as Director
24 October 2019
Resigned Wilding, Simon as Director
13 September 2019
Resigned Sundin, Michael as Director
3 April 2019
Resigned Mclaughlin, Robert James as Director
22 March 2019
Resigned Rutland, Ian as Director
19 October 2017
Appointed Turner, Mark Robert James as Director
19 October 2017
Resigned Holt, Nicholas Edward as Director
1 July 2017
Resigned Rutland, Ian as Director
1 July 2017
Appointed Rutland, Ian as Director
30 August 2016
Appointed Mclaughlin, Robert James as Director
30 August 2016
Appointed Rutland, Ian as Director
30 August 2016
Resigned Cooper, Giles as Director
30 August 2016
Resigned Martin, John David as Director
12 May 2016
Appointed Wilding, Adrian as Director
12 May 2016
Resigned Garside, Andrew Graham as Director
12 May 2016
Appointed Holt, Nicholas Edward as Director
15 May 2015
Appointed Redwood, Robert Mark as Director
24 September 2014
Appointed Cooper, Giles as Director
9 August 2014
Appointed Sundin, Michael as Director
9 August 2014
Appointed Garside, Andrew Graham as Director
16 May 2014
Appointed Martin, John David as Secretary
16 May 2014
Appointed Martin, John David as Director
17 June 2013
Appointed Wilding, Simon as Director
17 June 2013
Resigned Giles, Philip Howard as Director
23 January 2013
Appointed Giles, Philip Howard as Director
23 January 2013
Resigned Bowers, Craig James Norman as Director
1 November 2012
Appointed Bowers, Craig James Norman as Director

Ownership 1 active

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

Dna Payments Limited
Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 2

Companies where CR7 Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
24 October 2019
Ceased Simon Wilding — Owns 25–50% of shares
24 October 2019
Ceased Michael Sundin — Owns 25–50% of shares (as a firm)
24 October 2019
Ceased Livingbridge Enterprise LLP — Owns 25–50% of shares
6 January 2017
Ceased Livingbridge Enterprise GP Limited — Owns 25–50% of shares
6 January 2017
Ceased Livingbridge Enterprise GP Limited — Owns 25–50% of shares
6 January 2017
Ceased Livingbridge Enterprise LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates1 November 2025
8 January 2026Total exemption full accounts31 December 2024
11 November 2024Confirmation statement with no updates1 November 2024
8 November 2024Director's details changed
6 November 2024Satisfaction of a charge in full
Show all recent filings

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