Central Research Laboratory (Hayes) Ltd

Active09608957 Private limited company
Incorporated
27 May 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Toby Bradford Kress
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kress, Toby Bradford
Director · Appointed 11 June 2025
British
Born July 1977 (49)
Officer history (12 former)
11 June 2025
Resigned U And I Director 2 Limited as Corporate Director
11 June 2025
Appointed Kress, Toby Bradford as Director
11 June 2025
Resigned Hood, Michael James as Director
11 June 2025
Resigned U And I Company Secretaries Limited as Corporate Secretary
11 June 2025
Resigned U And I Director 1 Limited as Corporate Director
24 January 2025
Resigned Hunter, Matthew Edmund as Director
24 January 2025
Appointed U And I Director 2 Limited as Corporate Director
24 January 2025
Resigned Rostas, Paul David as Director
24 January 2025
Appointed U And I Director 1 Limited as Corporate Director
24 January 2025
Appointed Hood, Michael James as Director
23 February 2023
Resigned Ls Company Secretaries Limited as Corporate Secretary
23 February 2023
Appointed U And I Company Secretaries Limited as Corporate Secretary
20 June 2022
Appointed Ls Company Secretaries Limited as Corporate Secretary
6 April 2020
Resigned Shepherd, Marcus Owen as Director
6 April 2020
Appointed Rostas, Paul David as Director
6 April 2020
Resigned Barton, Chris as Secretary
6 April 2020
Appointed Hunter, Matthew Edmund as Director
6 April 2020
Resigned Upton, Richard as Director
6 April 2020
Resigned Weiner, Matthew Simon as Director
31 March 2017
Resigned O'Reilly, John Andrew as Director
27 October 2015
Appointed O'Reilly, John Andrew as Director
27 May 2015
Appointed Barton, Chris as Secretary
27 May 2015
Appointed Shepherd, Marcus Owen as Director
27 May 2015
Appointed Upton, Richard as Director
27 May 2015
Appointed Weiner, Matthew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11462530
Former controllers (1)
7 April 2020
Ceased U and I PPP Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Central Research Laboratory (Hayes) Ltd This company Owns 75–100% of shares
Plus X Brighton Ltd Owns 75–100% of shares
Plus X Slough Limited Owns 75–100% of shares

Financials

Net Assets
£175,644
Cash
£7,157
Employees
3

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 2025 (£67,221) £51,280 £64,299 £117,847 £175,644
Balance sheet detail
20252024202320222021
Fixed Assets£0£51,493£89,292£93,379
Current Assets£707,796£411,382
Cash£7,157£65,205£83,535£403,446£33,149
Creditors (< 1 year)£97,643£122,597£442,729£706,848£523,649
Creditors (> 1 year)£8,772£19,060£29,097£38,960£48,333
Net Current Assets£948(£112,267)
Net Assets£175,644£117,847£64,299£51,280(£67,221)
Shareholder Funds£175,644£117,847£64,299£51,280(£67,221)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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